FAB-LITE FACADES LIMITED

Company number 10755862 ·

Dissolved

46 filings

Date Filing
12 Mar 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Mar 2024 Final Gazette dissolved via voluntary strike-off View document
26 Dec 2023 First Gazette notice for voluntary strike-off View document
26 Dec 2023 First Gazette notice for voluntary strike-off · 1 page View document
19 Dec 2023 Application to strike the company off the register · 1 page View document
9 Oct 2023 PARENT_ACC · 120 pages View document
9 Oct 2023 GUARANTEE2 · 3 pages View document
9 Oct 2023 AGREEMENT2 · 1 page View document
9 Oct 2023 Audit exemption subsidiary accounts made up to 2022-12-31 · 14 pages View document
4 May 2023 Confirmation statement made on 2023-05-04 with updates · 4 pages View document
9 Jan 2023 Change of details for Fab-Lite Limited as a person with significant control on 2022-11-28 · 2 pages View document
28 Nov 2022 Appointment of Frank Hanna as a director on 2022-11-23 · 2 pages View document
28 Nov 2022 Termination of appointment of Katie-Jane Penston as a director on 2022-11-23 · 1 page View document
28 Nov 2022 Termination of appointment of Mark Richards as a director on 2022-11-23 · 1 page View document
28 Nov 2022 Termination of appointment of Christopher Toby Lewis Penston as a director on 2022-11-23 · 1 page View document
28 Nov 2022 Registered office address changed from Unit Md2 Skelmanthorpe Business Park Saville Road Skelmanthorpe Huddersfield HD8 9ED England to Freshfield Lane Danehill Haywards Heath West Sussex RH17 7HH on 2022-11-28 · 1 page View document
28 Nov 2022 Appointment of Ryan Mahoney as a director on 2022-11-23 · 2 pages View document
28 Nov 2022 Appointment of Mr Peter Nigel Sharp as a director on 2022-11-23 · 2 pages View document
25 Nov 2022 Resolutions View document
25 Nov 2022 Resolutions · 2 pages View document
31 Oct 2022 Change of details for Fab-Lite Limited as a person with significant control on 2017-05-05 · 2 pages View document
28 Oct 2022 Resolutions View document
28 Oct 2022 Resolutions View document
28 Oct 2022 Resolutions · 5 pages View document
27 Oct 2022 Termination of appointment of Keith Jason Sykes as a director on 2022-10-07 · 1 page View document
17 May 2022 Confirmation statement made on 2022-05-04 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
20 May 2021 CHANGE PERSON AS DIRECTOR View document
18 May 2021 DIRECTOR APPOINTED MR MARK RICHARDS View document
5 May 2021 CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES View document
18 Feb 2021 PREVSHO FROM 31/07/2021 TO 31/12/2020 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
2 Dec 2020 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
29 Jul 2020 31/07/19 TOTAL EXEMPTION FULL View document
4 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES View document
19 Dec 2019 COMPANY NAME CHANGED FAB-STEEL LIMITED CERTIFICATE ISSUED ON 19/12/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
4 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES View document
17 Dec 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
4 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES View document
26 Feb 2018 DIRECTOR APPOINTED MR KEITH JASON SYKES View document
5 Jul 2017 CURREXT FROM 31/05/2018 TO 31/07/2018 View document
5 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document