H.FABIAN LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/03/1117 March 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 17/03/1117 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007805,00008698 |
| 17/03/1117 March 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/03/1111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL KON |
| 02/02/112 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/12/1023 December 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 25/10/1025 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA KON WEINER / 01/10/2009 |
| 27/09/1027 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RALPH KON / 01/10/2009 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH KON / 01/10/2009 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL KON / 01/10/2009 |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LIONEL KON / 01/10/2009 |
| 06/08/106 August 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 09/10/099 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 12/08/0912 August 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 09/10/079 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM: GREENWOOD HOUSE 4-7 SALISBURY COURT LONDON EC4Y 8BT |
| 26/07/0626 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 18/10/0518 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 23/11/0423 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0413 September 2004 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 13/03/0413 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 01/02/021 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0112 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 21/07/0021 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 03/07/973 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: C/O STOY HAYWARD 8 BAKER STREET LONDON W1M 1DA |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 21/02/9721 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/966 November 1996 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/01/97 |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 09/10/959 October 1995 | RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 19/10/9419 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9419 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/07/9425 July 1994 | NEW DIRECTOR APPOINTED |
| 09/01/949 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9320 October 1993 | SECRETARY RESIGNED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 20/10/9320 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/10/9320 October 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 04/04/934 April 1993 | DIRECTOR RESIGNED |
| 23/02/9323 February 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/02/9321 February 1993 | REGISTERED OFFICE CHANGED ON 21/02/93 FROM: TRENT RAYMOND &CO 81 PICCADILLY LONDON W1V 0HL |
| 16/10/9216 October 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 16/10/9216 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9216 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 30/10/9130 October 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 26/10/9026 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 26/10/9026 October 1990 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 81 PICCADILLY LONDON W1V OHL |
| 02/10/902 October 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: G OFFICE CHANGED 02/10/90 C/O TRENT RAYMOND AND COMPANY SUITE 309-317 THIRD FLOOR PRINCES HOUSE 36-40 JERMYN ST SW1 6DN |
| 31/10/8931 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 31/10/8931 October 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 16/11/8816 November 1988 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 04/12/874 December 1987 | RETURN MADE UP TO 02/11/87; FULL LIST OF MEMBERS |
| 04/12/874 December 1987 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 10/11/8610 November 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 22/12/8322 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 29/11/8329 November 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
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