FAB'S FAB LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/07/1112 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/03/1129 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/03/1116 March 2011 | APPLICATION FOR STRIKING-OFF |
| 28/10/1028 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 15/12/0915 December 2009 | REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 2 PADDOCK ROAD, WEST PIMBO SKELMERSDALE LANCASHIRE WN8 9PL |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/04/096 April 2009 | SEC 519 |
| 03/10/083 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0816 January 2008 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | COMPANY NAME CHANGED JACKSON LLOYD HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/11/07 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 30/08/0730 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 29/08/0729 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: G OFFICE CHANGED 29/08/07 UNIT 2 PADDOCK ROAD SKELMERSDALE LANCASHIRE WN8 9PL |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: G OFFICE CHANGED 29/11/06 UNIT 2 KILSHAW STREET LAMBERHEAD INDUSTRIAL ESTATE PEMBERTON WIGAN LANCASHIRE WN5 8EA |
| 05/09/065 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | COMPANY NAME CHANGED BROOMCO (3865) LIMITED CERTIFICATE ISSUED ON 26/10/05 |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | SUBDIVIDED 15/09/05 |
| 10/10/0510 October 2005 | S-DIV 15/09/05 |
| 10/10/0510 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | NEW DIRECTOR APPOINTED |
| 10/10/0510 October 2005 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
| 10/10/0510 October 2005 | NC INC ALREADY ADJUSTED 15/09/05 |
| 10/10/0510 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0510 October 2005 | � NC 1000/1500000 15/0 |
| 10/10/0510 October 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 10/10/0510 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0510 October 2005 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: G OFFICE CHANGED 10/10/05 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/051 August 2005 | Incorporation |
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