FABRICATIONS DIRECT LTD

Company Documents

DateDescription
24/10/1424 October 2014 Annual return made up to 22 October 2014 with full list of shareholders

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/11/1314 November 2013 Annual return made up to 22 October 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY MARK WOOD

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26/11/1226 November 2012 Annual return made up to 22 October 2012 with full list of shareholders

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM
UNIT 9 10 FARADAY CLOSE
CLACTON ON SEA
ESSEX
CO15 4TR

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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01/02/121 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/11/117 November 2011 Annual return made up to 22 October 2011 with full list of shareholders

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13/05/1113 May 2011 COMPANY NAME CHANGED N H ENGINEERING LTD CERTIFICATE ISSUED ON 13/05/11

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27/10/1027 October 2010 Annual return made up to 22 October 2010 with full list of shareholders

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27/10/1027 October 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID ANTHONY WOOD / 22/10/2010

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 May 2010

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27/11/0927 November 2009 SAIL ADDRESS CREATED

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27/11/0927 November 2009 Annual return made up to 22 October 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WOOD / 28/10/2009

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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01/05/091 May 2009 DIRECTOR RESIGNED NEIL HARRIS

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01/05/091 May 2009 CURRSHO FROM 31/10/2009 TO 31/05/2009

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01/05/091 May 2009 REGISTERED OFFICE CHANGED ON 01/05/09 FROM: 2 SPRING CLOSE CLACTON ON SEA ESSEX CO16 8UX

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01/05/091 May 2009 DIRECTOR AND SECRETARY APPOINTED MARK WOOD

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01/05/091 May 2009 DIRECTOR RESIGNED JOHN HARRIS

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01/05/091 May 2009 SECRETARY RESIGNED LINDA HARRIS

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22/04/0922 April 2009 GBP NC 100/101 04/11/2004

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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31/10/0831 October 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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14/11/0714 November 2007 RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS

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13/04/0713 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/11/0622 November 2006 RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/11/0525 November 2005 RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 REGISTERED OFFICE CHANGED ON 12/11/04 FROM: 108 BURRS ROAD CLACTON ON SEA ESSEX CO15 4LF

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 NEW SECRETARY APPOINTED

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26/10/0426 October 2004 SECRETARY RESIGNED

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26/10/0426 October 2004 DIRECTOR RESIGNED

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22/10/0422 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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