FABLINK UK LIMITED



Company Documents

DateDescription
04/04/224 April 2022 NewFull accounts made up to 2021-03-31

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29/03/2229 March 2022 NewConfirmation statement made on 2022-03-16 with updates

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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13/03/2013 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057453990008

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057453990007

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11/12/1911 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057453990004

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11/12/1911 December 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057453990004

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21/10/1921 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057453990006

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR RAJEEV CHOUDHARI

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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29/03/1729 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057453990005

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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12/04/1612 April 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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15/02/1615 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 057453990005

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04/12/154 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 057453990004

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15/06/1515 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN WESTLEY / 15/06/2015

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01/04/151 April 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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04/06/144 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN WESTLEY / 04/06/2014

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10/04/1410 April 2014 Annual return made up to 16 March 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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16/04/1316 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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24/01/1324 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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19/03/1219 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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17/05/1117 May 2011 Annual return made up to 16 March 2011 with full list of shareholders

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17/05/1117 May 2011 TERMINATE SEC APPOINTMENT

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16/05/1116 May 2011 SECRETARY APPOINTED MR MICHAEL SINGLETON

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13/04/1113 April 2011 SECRETARY APPOINTED MR MICHAEL SINGLETON

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13/04/1113 April 2011 APPOINTMENT TERMINATED, SECRETARY COBBETTS (SECRETARIAL) LIMITED

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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30/03/1030 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN WESTLEY / 08/12/2009

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30/03/1030 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COBBETTS (SECRETARIAL) LIMITED / 02/10/2009

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15/09/0915 September 2009 APPOINTMENT TERMINATED SECRETARY GREGORY EMMS

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15/09/0915 September 2009 APPOINTMENT TERMINATED SECRETARY CLIVE WESTLEY

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06/04/096 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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24/04/0824 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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08/11/078 November 2007 NEW SECRETARY APPOINTED

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24/10/0724 October 2007 REGISTERED OFFICE CHANGED ON 24/10/07 FROM: SUITE 58 BURLINGTON HOUSE 369 WELLINGBOROUGH ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 4EU

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24/09/0724 September 2007 SECRETARY RESIGNED

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02/05/072 May 2007 NEW SECRETARY APPOINTED

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02/05/072 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0713 April 2007 DIRECTOR'S PARTICULARS CHANGED

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13/04/0713 April 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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10/10/0610 October 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: ARCWELL WORKS STAFFORD ROAD FORDHOUSES WOLVERHAMPTON WV10 7EJ

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15/09/0615 September 2006 REGISTERED OFFICE CHANGED ON 15/09/06 FROM: SHIP CANAL HOUSE KING STREET MANCHESTER M2 4WB

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18/08/0618 August 2006 DIRECTOR RESIGNED

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18/08/0618 August 2006 SECRETARY RESIGNED

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 NEW DIRECTOR APPOINTED

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25/04/0625 April 2006 NEW SECRETARY APPOINTED

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20/04/0620 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/04/0620 April 2006 COMPANY NAME CHANGED COBCO 763 LIMITED CERTIFICATE ISSUED ON 20/04/06

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20/04/0620 April 2006 COMPANY NAME CHANGED COBCO 763 LIMITED CERTIFICATE ISSUED ON 20/04/06; RESOLUTION PASSED ON 10/04/06

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16/03/0616 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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