FABPLAS LIMITED

Company Documents

DateDescription
08/05/138 May 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/02/135 February 2013 FIRST GAZETTE

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03/03/123 March 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1231 January 2012 FIRST GAZETTE

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 January 2010

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02/02/112 February 2011 DISS40 (DISS40(SOAD))

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01/02/111 February 2011 FIRST GAZETTE

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31/01/1131 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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09/04/109 April 2010 Annual return made up to 9 January 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD GODDEN / 09/01/2010

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18/01/1018 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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10/03/0910 March 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 APPOINTMENT TERMINATED SECRETARY PAULINE PARKS

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05/03/095 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/01/0921 January 2009 DIRECTOR APPOINTED PETER EDWARD GODDEN

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21/01/0921 January 2009 SECRETARY APPOINTED PETER EDWARD GODDEN

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21/01/0921 January 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MOORE

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06/01/096 January 2009 FIRST GAZETTE

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21/11/0821 November 2008 COMPANY NAME CHANGED SIMPUL LIMITED
CERTIFICATE ISSUED ON 24/11/08

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17/11/0817 November 2008 SECRETARY APPOINTED PAULINE ELIZABETH PARKS

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17/11/0817 November 2008 DIRECTOR APPOINTED STEPHEN JAMES MOORE

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14/04/0814 April 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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14/04/0814 April 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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09/01/089 January 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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