FABTAB LIMITED

Company number 04377603 ·

Dissolved

70 filings

Date Filing
5 Aug 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2014 View document
24 Oct 2013 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003004,PR003005 View document
12 Sep 2013 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM · 58-60 BERNERS STREET · LONDON · W1T 3JS View document
23 Jul 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
23 Jul 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
23 Jul 2013 STATEMENT OF AFFAIRS/4.19 View document
20 May 2013 APPOINTMENT TERMINATED, DIRECTOR CRISPIN KELLY View document
26 Apr 2013 SECRETARY APPOINTED MR JASON MARCUS TANN View document
26 Apr 2013 APPOINTMENT TERMINATED, SECRETARY IAN GILL View document
5 Mar 2013 Annual return made up to 20 February 2013 with full list of shareholders View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Mar 2012 Annual return made up to 20 February 2012 with full list of shareholders View document
29 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Mar 2011 Annual return made up to 20 February 2011 with full list of shareholders View document
10 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 25/06/2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 15/04/2010 View document
27 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN NOEL BERNARD KELLY / 10/01/2010 View document
8 Apr 2010 Annual return made up to 20 February 2010 with full list of shareholders View document
22 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN CHARLES KELLY / 16/05/2007 View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRISPIN KELLY / 09/04/2009 View document
2 Mar 2009 RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS View document
26 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Mar 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
27 Feb 2008 RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS View document
24 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 View document
2 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 2007 RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS View document
13 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2006 RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS View document
9 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
21 Mar 2005 RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS View document
12 Jan 2005 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
10 Jun 2004 SECRETARY RESIGNED View document
10 Jun 2004 NEW SECRETARY APPOINTED View document
10 Jun 2004 SECRETARY RESIGNED View document
30 Mar 2004 RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS View document
18 Feb 2004 ￯﾿ᄑ NC 5000000/5049000 · 17/05/02 View document
18 Feb 2004 S-DIV · 17/05/02 View document
18 Feb 2004 NC INC ALREADY ADJUSTED 27/06/03 View document
18 Feb 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Feb 2004 SUB-DIVIDING 27/06/03 View document
17 Jan 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
26 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
26 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Mar 2003 LOCATION OF DEBENTURE REGISTER View document
11 Mar 2003 RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS View document
10 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
4 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 2002 NEW SECRETARY APPOINTED View document
3 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
10 Jun 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
30 May 2002 NC INC ALREADY ADJUSTED · 17/05/02 View document
30 May 2002 ￯﾿ᄑ NC 1000/5000000 · 17/0 View document
30 May 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Apr 2002 DIRECTOR RESIGNED View document
17 Apr 2002 NEW SECRETARY APPOINTED View document
17 Apr 2002 NEW DIRECTOR APPOINTED View document
17 Apr 2002 SECRETARY RESIGNED View document
17 Apr 2002 NEW DIRECTOR APPOINTED View document
20 Feb 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document