FABCON PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/07/164 July 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 11/05/1611 May 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM FRP ADVISORY LLP 2ND FLOOR 170 EDMUND STREET BIRMINGHAM B3 2HB |
| 29/04/1629 April 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 26/04/1626 April 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM UNITS 1 AND 2 DELTA CLOSE NORWICH NORFOLK NR6 6BG |
| 25/04/1625 April 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/11/1523 November 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/11/1427 November 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 05/02/145 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026635230005 |
| 20/12/1320 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/12/1214 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE PEEK / 18/11/2012 |
| 14/12/1214 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PEEK / 18/11/2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1125 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/1024 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/12/0921 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 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE LOUISE PEEK / 18/11/2009 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM PEEK / 18/11/2009 |
| 21/12/0921 December 2009 | SAIL ADDRESS CREATED |
| 21/12/0921 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY SARAH PEEK |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/11/0620 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0620 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 20/11/0620 November 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | LOCATION OF DEBENTURE REGISTER |
| 02/12/052 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/08/051 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0516 February 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS; AMEND |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: G OFFICE CHANGED 04/12/03 UNITS 1 AND 2 DELTA CLOSE NORWICH NORFOLK NR6 6BG |
| 07/02/037 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/025 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/0111 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 11/12/0111 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/03/017 March 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 17/12/9917 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 03/12/983 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/11/9724 November 1997 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/12/962 December 1996 | SECRETARY RESIGNED |
| 02/12/962 December 1996 | NEW SECRETARY APPOINTED |
| 02/12/962 December 1996 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 18/11/94; CHANGE OF MEMBERS |
| 22/12/9422 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/9322 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: G OFFICE CHANGED 22/12/93 24 SIR EDWARD STRACEY ROAD RACKHEATH NORWICH NORFOLK N13 6PP |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 |
| 13/12/9313 December 1993 | RETURN MADE UP TO 18/11/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/12/921 December 1992 | RETURN MADE UP TO 18/11/92; FULL LIST OF MEMBERS |
| 01/12/921 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/09/9222 September 1992 | REGISTERED OFFICE CHANGED ON 22/09/92 FROM: G OFFICE CHANGED 22/09/92 UNIT 4A ST MARY'S WORKS DUKE STREET NORWICH NORFOLK NR3 3AF |
| 09/01/929 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 22/11/9122 November 1991 | SECRETARY RESIGNED |
| 18/11/9118 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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