FABRIC TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/09/256 September 2025 New | Final Gazette dissolved following liquidation |
| 06/09/256 September 2025 New | Final Gazette dissolved following liquidation |
| 06/06/256 June 2025 | Return of final meeting in a members' voluntary winding up |
| 02/05/252 May 2025 | Removal of liquidator by court order |
| 02/05/252 May 2025 | Appointment of a voluntary liquidator |
| 27/08/2427 August 2024 | Register inspection address has been changed to 101 Wharfside Street Birmingham B1 1RF |
| 27/08/2427 August 2024 | Register(s) moved to registered inspection location 101 Wharfside Street Birmingham B1 1RF |
| 16/08/2416 August 2024 | Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2024-08-16 |
| 16/08/2416 August 2024 | Resolutions |
| 16/08/2416 August 2024 | Appointment of a voluntary liquidator |
| 16/08/2416 August 2024 | Declaration of solvency |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 06/02/246 February 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 07/01/247 January 2024 | |
| 05/07/235 July 2023 | Termination of appointment of Gordon James Wilson as a director on 2023-07-05 |
| 19/06/2319 June 2023 | Appointment of Mr Simon David Walsh as a director on 2023-06-09 |
| 19/06/2319 June 2023 | Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 |
| 12/04/2312 April 2023 | Full accounts made up to 2022-02-28 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-28 with updates |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Memorandum and Articles of Association |
| 16/02/2316 February 2023 | Resolutions |
| 16/02/2316 February 2023 | Termination of appointment of Richard James Kerr as a director on 2023-02-10 |
| 16/02/2316 February 2023 | Change of share class name or designation |
| 16/02/2316 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Statement of company's objects |
| 05/05/225 May 2022 | Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 |
| 05/05/225 May 2022 | Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 |
| 02/03/222 March 2022 | Full accounts made up to 2021-02-28 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 07/02/227 February 2022 | Appointment of Mr Richard James Kerr as a director on 2022-02-01 |
| 07/02/227 February 2022 | Termination of appointment of Andrew William Hicks as a director on 2022-02-01 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 02/10/182 October 2018 | SECRETARY APPOINTED NATALIE AMANDA SHAW |
| 16/08/1816 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 06/12/176 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 15/11/1615 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 05/03/165 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS |
| 06/11/156 November 2015 | AUDITOR'S RESIGNATION |
| 29/10/1529 October 2015 | REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF |
| 23/10/1523 October 2015 | AUDITOR'S RESIGNATION |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 10/09/1510 September 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON |
| 10/09/1510 September 2015 | DIRECTOR APPOINTED GORDON JAMES WILSON |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR BRET BOLIN |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | SECTION 519 |
| 21/02/1421 February 2014 | SECTION 519 CA 2006 |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1320 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 15/02/1315 February 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 |
| 15/02/1315 February 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13 |
| 13/02/1313 February 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 1 |
| 13/02/1313 February 2013 | SOLVENCY STATEMENT DATED 31/01/13 |
| 13/02/1313 February 2013 | REDUCE ISSUED CAPITAL 31/01/2013 |
| 13/02/1313 February 2013 | STATEMENT BY DIRECTORS |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART OSBORN |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JASHIK GOPAUL |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANN FIRTH / 11/12/2012 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 5TH FLOOR 17 HANOVER SQUARE LONDON W1S 1HU |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON KENTISH |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MISHA GOPAUL |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/09/1224 September 2012 | CURREXT FROM 31/12/2012 TO 28/02/2013 |
| 24/09/1224 September 2012 | SECTION 519 |
| 24/05/1224 May 2012 | ARTICLE 5.1 30/04/2012 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY NAOMI HJERT |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MS VINODKA MURRIA |
| 14/05/1214 May 2012 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH |
| 14/05/1214 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 14/05/1214 May 2012 | SAIL ADDRESS CHANGED FROM: 7TH FLOOR 222 GRAY'S INN ROAD LONDON WC1X 8HB |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD COHN |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITING |
| 15/03/1215 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WHITING / 28/02/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DRAKE OSBORN / 28/02/2010 |
| 03/03/103 March 2010 | SAIL ADDRESS CREATED |
| 03/03/103 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/03/103 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JASHIK GOPAUL / 28/02/2009 |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD COHN / 28/02/2009 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY SCRIP SECRETARIES LIMITED |
| 07/10/087 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / NAOMI KJERT / 07/10/2008 |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/09/0830 September 2008 | PREVSHO FROM 29/02/2008 TO 31/12/2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | NC INC ALREADY ADJUSTED 24/01/08 |
| 12/02/0812 February 2008 | SUB DIV SHARES 24/01/08 |
| 12/02/0812 February 2008 | £ NC 2000/2111 24/01/08 |
| 12/02/0812 February 2008 | S-DIV 29/01/08 |
| 21/08/0721 August 2007 | MEMORANDUM OF ASSOCIATION |
| 16/08/0716 August 2007 | COMPANY NAME CHANGED MISHSIMO TWO LIMITED CERTIFICATE ISSUED ON 16/08/07 |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/074 July 2007 | ARTICLES OF ASSOCIATION |
| 02/07/072 July 2007 | SHARES AGREEMENT OTC |
| 02/07/072 July 2007 | SHARES AGREEMENT OTC |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0710 March 2007 | SECRETARY RESIGNED |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | NEW SECRETARY APPOINTED |
| 28/02/0728 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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