FABLEHURST LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/1910 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 10/01/1910 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1910 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM WREN HOUSE 68 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG |
| 14/09/1814 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM AVERY / 20/01/2017 |
| 10/02/1710 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM AVERY / 20/01/2017 |
| 10/02/1710 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL GRAHAM AVERY / 20/01/2017 |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/04/1627 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 27/04/1627 April 2016 | APPOINTMENT TERMINATED, DIRECTOR VALERIE AVERY |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/11/1525 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM AVERY / 01/10/2014 |
| 14/04/1514 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL GRAHAM AVERY / 01/10/2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/11/143 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORPE |
| 17/04/1417 April 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 01/05/131 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN THORPE |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HILLS |
| 23/08/1223 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/08/1223 August 2012 | DIRECTOR APPOINTED MRS VALERIE AVERY |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK RATCLIFFE |
| 17/04/1217 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLINE LANGTON / 14/11/2011 |
| 25/05/1125 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, SECRETARY DEREK RATCLIFFE |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARWOOD |
| 19/04/1119 April 2011 | SECRETARY APPOINTED MR NEIL GRAHAM AVERY |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, SECRETARY DEREK RATCLIFFE |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 9 SHERWOOD AVENUE ST. ALBANS HERTFORDSHIRE AL4 9QA |
| 08/02/118 February 2011 | DIRECTOR APPOINTED JANE CAROLINE LANGTON |
| 17/06/1017 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | 14/04/10 NO CHANGES |
| 26/10/0926 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED NEIL GRAHAM AVERY |
| 22/04/0922 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 04/04/084 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | £ SR 1@1 01/02/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | DIRECTOR RESIGNED |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | NEW SECRETARY APPOINTED |
| 05/03/035 March 2003 | SECRETARY RESIGNED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 9 FIELD WAY RICKMANSWORTH HERTS WD3 7EL |
| 17/01/0317 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/04/0020 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/04/9711 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 19/01/9719 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/04/9629 April 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 23/03/9423 March 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 07/02/947 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/07/9228 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | REGISTERED OFFICE CHANGED ON 16/04/92 FROM: 2 BROOKSHILL AVENUE HARROW WEALD MIDDLESEX HA3 6RZ |
| 16/04/9216 April 1992 | SECRETARY RESIGNED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | DIRECTOR RESIGNED |
| 27/04/9127 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/83 |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/03/85; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | ORDER OF COURT - RESTORATION 21/02/91 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/03/83; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/03/84; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/03/87; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS |
| 21/02/9121 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9121 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9121 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9121 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 02/11/90 |
| 21/02/9121 February 1991 | REGISTERED OFFICE CHANGED ON 21/02/91 FROM: 14 ST ANDREWS CLOSE STANMORE MIDDLESEX |
| 01/07/861 July 1986 | STRUCK-OFF AND DISSOLVED |
| 14/01/8614 January 1986 | FIRST GAZETTE |
| 04/12/814 December 1981 | CERTIFICATE OF INCORPORATION |
| 04/12/814 December 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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