FABLEFORCE NOMINEES LIMITED
Warning: The most recent accounts from 30 June 2016 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
22/08/1622 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
23/03/1623 March 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 136-140 BEDFORD ROAD KEMPSTON BEDFORDSHIRE MK42 8BH |
23/03/1623 March 2016 | Annual return made up to 21 March 2016 with full list of shareholders |
13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
30/03/1530 March 2015 | Annual return made up to 21 March 2015 with full list of shareholders |
26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID ROBINSON |
05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREWS |
05/02/155 February 2015 | SECRETARY APPOINTED MR ELIA DI LORENZO |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
30/06/1430 June 2014 | Annual return made up to 21 March 2014 with full list of shareholders |
27/06/1427 June 2014 | REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 1A QUEEN STREET RUSHDEN NORTHANTS NN10 0AA |
27/06/1427 June 2014 | DIRECTOR APPOINTED MR ELIA DI LORENZO |
27/06/1427 June 2014 | DIRECTOR APPOINTED MR ROGER HAMMOND |
11/07/1311 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
18/04/1318 April 2013 | Annual return made up to 21 March 2013 with full list of shareholders |
22/03/1222 March 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
08/03/128 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
03/05/113 May 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
08/03/118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
30/03/1030 March 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
01/11/091 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBINSON / 06/10/2009 |
19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBINSON / 06/10/2009 |
19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS ANDREWS / 06/10/2009 |
25/03/0925 March 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREWS / 01/10/2008 |
01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
29/04/0829 April 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
06/08/076 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
29/03/0729 March 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
11/07/0611 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
31/03/0631 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
08/08/058 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
24/03/0524 March 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
20/07/0420 July 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
01/04/041 April 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
02/10/032 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
28/03/0328 March 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
25/03/0225 March 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
27/02/0227 February 2002 | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
27/02/0227 February 2002 | SECRETARY RESIGNED |
17/07/0117 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
01/06/011 June 2001 | SECRETARY RESIGNED |
01/06/011 June 2001 | NEW SECRETARY APPOINTED |
04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
21/03/0121 March 2001 | SECRETARY RESIGNED |
25/01/0125 January 2001 | COMPANY NAME CHANGED FABLEFORCE SERVICES LIMITED CERTIFICATE ISSUED ON 25/01/01 |
10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
02/08/002 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
21/03/0021 March 2000 | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
30/11/9930 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
15/07/9915 July 1999 | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
07/10/987 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
13/05/9813 May 1998 | RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS |
17/02/9817 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
16/06/9716 June 1997 | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS |
09/06/979 June 1997 | RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
10/05/9610 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
10/05/9610 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/03/96 |
12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: 54/58 CALEDONIAN ROAD LONDON N1 9RN |
12/06/9512 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/06/9512 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/03/9521 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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