FABLEHURST LIMITED

Company number 01601944 · Monitor this company

Dissolved

132 filings

Date	Filing
10 Jan 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
10 Jan 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
10 Jan 2019	SPECIAL RESOLUTION TO WIND UP	View document
17 Dec 2018	REGISTERED OFFICE CHANGED ON 17/12/2018 FROM WREN HOUSE 68 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG	View document
14 Sep 2018	31/03/18 TOTAL EXEMPTION FULL	View document
17 Apr 2018	CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
20 Dec 2017	31/03/17 TOTAL EXEMPTION FULL	View document
3 May 2017	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
10 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM AVERY / 20/01/2017	View document
10 Feb 2017	DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM AVERY / 20/01/2017	View document
10 Feb 2017	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL GRAHAM AVERY / 20/01/2017	View document
14 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
27 Apr 2016	Annual return made up to 14 April 2016 with full list of shareholders	View document
27 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR VALERIE AVERY	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
25 Nov 2015	Annual accounts, small company total exemption, made up to 31 March 2015	View document
14 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM AVERY / 01/10/2014	View document
14 Apr 2015	Annual return made up to 14 April 2015 with full list of shareholders	View document
14 Apr 2015	SECRETARY'S CHANGE OF PARTICULARS / MR NEIL GRAHAM AVERY / 01/10/2014	View document
31 Mar 2015	Annual accounts for the year ending 31 March 2015	View accounts
3 Nov 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
20 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER THORPE	View document
17 Apr 2014	Annual return made up to 14 April 2014 with full list of shareholders	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
15 May 2013	Annual accounts, small company total exemption, made up to 31 March 2013	View document
1 May 2013	Annual return made up to 14 April 2013 with full list of shareholders	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
20 Mar 2013	DIRECTOR APPOINTED MR CHRISTOPHER JOHN THORPE	View document
20 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR BRIAN HILLS	View document
23 Aug 2012	Annual accounts, small company total exemption, made up to 31 March 2012	View document
23 Aug 2012	DIRECTOR APPOINTED MRS VALERIE AVERY	View document
17 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD HARWOOD	View document
13 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR DEREK RATCLIFFE	View document
17 Apr 2012	Annual return made up to 14 April 2012 with full list of shareholders	View document
21 Dec 2011	Annual accounts, small company total exemption, made up to 31 March 2011	View document
6 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / JANE CAROLINE LANGTON / 14/11/2011	View document
25 May 2011	Annual return made up to 14 April 2011 with full list of shareholders	View document
21 Apr 2011	APPOINTMENT TERMINATED, SECRETARY DEREK RATCLIFFE	View document
19 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR LAURENCE HARWOOD	View document
19 Apr 2011	SECRETARY APPOINTED MR NEIL GRAHAM AVERY	View document
8 Feb 2011	APPOINTMENT TERMINATED, SECRETARY DEREK RATCLIFFE	View document
8 Feb 2011	REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 9 SHERWOOD AVENUE ST. ALBANS HERTFORDSHIRE AL4 9QA	View document
8 Feb 2011	DIRECTOR APPOINTED JANE CAROLINE LANGTON	View document
17 Jun 2010	31/03/10 TOTAL EXEMPTION FULL	View document
27 Apr 2010	14/04/10 NO CHANGES	View document
26 Oct 2009	31/03/09 TOTAL EXEMPTION FULL	View document
23 Jun 2009	DIRECTOR APPOINTED NEIL GRAHAM AVERY · 2 pages	View document
22 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
28 Jan 2009	31/03/08 TOTAL EXEMPTION FULL	View document
4 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
15 Jan 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	View document
13 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
22 Jan 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	View document
3 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
20 Jan 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	View document
20 Apr 2005	£ SR 1@1 01/02/05	View document
20 Apr 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
5 Feb 2005	DIRECTOR RESIGNED	View document
21 Jan 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	View document
14 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
17 Jan 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
10 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
5 Mar 2003	NEW SECRETARY APPOINTED	View document
5 Mar 2003	SECRETARY RESIGNED	View document
3 Mar 2003	REGISTERED OFFICE CHANGED ON 03/03/03 FROM: 9 FIELD WAY RICKMANSWORTH HERTS WD3 7EL	View document
17 Jan 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
11 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
8 Jan 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
5 Apr 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
11 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
20 Apr 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
17 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
26 Apr 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS	View document
26 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
21 Apr 1998	RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS	View document
22 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
11 Apr 1997	RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS	View document
19 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
29 Apr 1996	DIRECTOR RESIGNED	View document
29 Apr 1996	RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS	View document
29 Apr 1996	NEW DIRECTOR APPOINTED	View document
2 Feb 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
4 Apr 1995	RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS	View document
30 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
23 Mar 1994	RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS	View document
7 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
26 Apr 1993	RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS	View document
3 Feb 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
28 Jul 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 May 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
16 Apr 1992	NEW DIRECTOR APPOINTED	View document
16 Apr 1992	NEW DIRECTOR APPOINTED	View document
16 Apr 1992	DIRECTOR RESIGNED	View document
16 Apr 1992	DIRECTOR RESIGNED	View document
16 Apr 1992	REGISTERED OFFICE CHANGED ON 16/04/92 FROM: 2 BROOKSHILL AVENUE HARROW WEALD MIDDLESEX HA3 6RZ	View document
16 Apr 1992	SECRETARY RESIGNED	View document
16 Apr 1992	DIRECTOR RESIGNED	View document
16 Apr 1992	RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS	View document
16 Apr 1992	NEW DIRECTOR APPOINTED	View document
16 Apr 1992	DIRECTOR RESIGNED	View document
16 Apr 1992	NEW DIRECTOR APPOINTED	View document
16 Apr 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Apr 1992	DIRECTOR RESIGNED	View document
27 Apr 1991	RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS	View document
21 Feb 1991	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/87	View document
21 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/84	View document
21 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/83	View document
21 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/86	View document
21 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/89	View document
21 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/85	View document
21 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
21 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/88	View document
21 Feb 1991	RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS	View document
21 Feb 1991	RETURN MADE UP TO 31/03/85; NO CHANGE OF MEMBERS	View document
21 Feb 1991	ORDER OF COURT - RESTORATION 21/02/91	View document
21 Feb 1991	RETURN MADE UP TO 31/03/83; FULL LIST OF MEMBERS	View document
21 Feb 1991	RETURN MADE UP TO 31/03/84; NO CHANGE OF MEMBERS	View document
21 Feb 1991	RETURN MADE UP TO 31/03/87; NO CHANGE OF MEMBERS	View document
21 Feb 1991	RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS	View document
21 Feb 1991	RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS	View document
21 Feb 1991	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1991	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1991	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1991	EXEMPTION FROM APPOINTING AUDITORS 02/11/90	View document
21 Feb 1991	REGISTERED OFFICE CHANGED ON 21/02/91 FROM: 14 ST ANDREWS CLOSE STANMORE MIDDLESEX	View document
1 Jul 1986	STRUCK-OFF AND DISSOLVED	View document
14 Jan 1986	FIRST GAZETTE	View document
4 Dec 1981	CERTIFICATE OF INCORPORATION	View document
4 Dec 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document