FLABEG LIMITED

Company number 02156830 · Monitor this company

Dissolved

135 filings

Date	Filing
2 Oct 2010	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
2 Jul 2010	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.2	View document
19 Mar 2010	REGISTERED OFFICE CHANGED ON 19/03/2010 FROM HATHERTON HOUSE HATHERTON STREET WALSALL WEST MIDLANDS WS1 1YB	View document
19 Mar 2010	DECLARATION OF SOLVENCY:LIQ. CASE NO.2	View document
19 Mar 2010	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00004857,00008316	View document
19 Mar 2010	SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.2	View document
6 Nov 2009	SECRETARY APPOINTED MR PHILLIP JOHN CARLINGTON	View document
6 Nov 2009	APPOINTMENT TERMINATED, SECRETARY JEREMY RENDELL · 1 page	View document
25 Sep 2009	REGISTERED OFFICE CHANGED ON 25/09/09 FROM: GISTERED OFFICE CHANGED ON 25/09/2009 FROM UNITS 12-14 CRYSTAL DRIVE SANDWELL BUSINESS PARK SMETHWICK WEST MIDLANDS B66 1QG	View document
30 Jun 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
27 Jan 2009	RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS	View document
17 Sep 2008	DIRECTOR APPOINTED RAINER ANTON GSELL	View document
17 Sep 2008	APPOINTMENT TERMINATED DIRECTOR LUTZ BERNEKE	View document
7 Aug 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08	View document
1 Mar 2008	RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS	View document
23 Dec 2007	DIRECTOR RESIGNED	View document
19 Dec 2007	NEW DIRECTOR APPOINTED	View document
29 Aug 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07	View document
26 Feb 2007	RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS	View document
19 Jun 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06	View document
28 Feb 2006	RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS	View document
29 Sep 2005	NEW SECRETARY APPOINTED	View document
16 Sep 2005	SECRETARY RESIGNED	View document
27 Jul 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
22 Mar 2005	DIRECTOR RESIGNED	View document
28 Feb 2005	RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS	View document
8 Oct 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
31 Mar 2004	RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS	View document
26 Mar 2004	DIRECTOR RESIGNED	View document
26 Mar 2004	NEW SECRETARY APPOINTED	View document
6 Mar 2004	DIRECTOR RESIGNED	View document
6 Mar 2004	SECRETARY RESIGNED	View document
29 Jan 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
14 Dec 2003	NEW DIRECTOR APPOINTED	View document
1 Aug 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
1 Aug 2003	NEW DIRECTOR APPOINTED	View document
25 Jun 2003	RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS	View document
6 May 2003	DIRECTOR RESIGNED	View document
2 Mar 2003	AUDITOR'S RESIGNATION	View document
24 Jan 2003	SECRETARY RESIGNED	View document
24 Jan 2003	NEW SECRETARY APPOINTED	View document
1 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
4 Sep 2002	RETURN MADE UP TO 25/01/02; NO CHANGE OF MEMBERS	View document
2 Sep 2002	SECRETARY'S PARTICULARS CHANGED	View document
12 Aug 2002	REGISTERED OFFICE CHANGED ON 12/08/02 FROM: G OFFICE CHANGED 12/08/02 PRESCOT ROAD ST. HELENS MERSEYSIDE WA10 3TT	View document
16 Jan 2002	RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS	View document
3 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
28 Nov 2001	RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS	View document
21 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
11 Aug 2000	Resolutions	View document
11 Aug 2000	ALTER ARTICLES 28/07/00	View document
2 Aug 2000	COMPANY NAME CHANGED PILKINGTON TECHNICAL MIRRORS (UK ) LIMITED CERTIFICATE ISSUED ON 03/08/00	View document
26 May 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	LOCATION OF REGISTER OF MEMBERS	View document
15 May 2000	NEW SECRETARY APPOINTED	View document
10 May 2000	NEW DIRECTOR APPOINTED	View document
10 May 2000	DIRECTOR RESIGNED	View document
10 May 2000	SECRETARY RESIGNED	View document
10 May 2000	DIRECTOR RESIGNED	View document
10 May 2000	REGISTERED OFFICE CHANGED ON 10/05/00 FROM: G OFFICE CHANGED 10/05/00 PRESCOT ROAD ST. HELENS MERSEYSIDE WA10 3TT	View document
12 Jan 2000	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS	View document
6 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
8 Feb 1999	RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS	View document
27 Nov 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
29 Oct 1998	NEW DIRECTOR APPOINTED	View document
29 Oct 1998	DIRECTOR RESIGNED	View document
18 Aug 1998	AUDITOR'S RESIGNATION	View document
20 Mar 1998	DIRECTOR RESIGNED	View document
20 Mar 1998	NEW DIRECTOR APPOINTED	View document
20 Mar 1998	NEW DIRECTOR APPOINTED	View document
20 Mar 1998	DIRECTOR RESIGNED	View document
20 Mar 1998	DIRECTOR RESIGNED	View document
20 Mar 1998	DIRECTOR RESIGNED	View document
10 Feb 1998	RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS	View document
17 Sep 1997	NEW DIRECTOR APPOINTED	View document
4 Sep 1997	APPT AUD 26/08/97	View document
4 Sep 1997	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/08/97	View document
4 Sep 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Sep 1997	NEW DIRECTOR APPOINTED	View document
4 Sep 1997	ALTER MEM AND ARTS 26/08/97	View document
4 Sep 1997	DIRECTOR RESIGNED	View document
4 Sep 1997	NEW DIRECTOR APPOINTED	View document
4 Sep 1997	DIRECTOR RESIGNED	View document
4 Sep 1997	DIRECTOR RESIGNED	View document
4 Sep 1997	NEW DIRECTOR APPOINTED	View document
4 Sep 1997	NEW DIRECTOR APPOINTED	View document
4 Sep 1997	NEW DIRECTOR APPOINTED	View document
10 Jul 1997	COMPANY NAME CHANGED CHANCE BROTHERS LIMITED CERTIFICATE ISSUED ON 11/07/97	View document
2 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97	View document
2 Feb 1997	RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS	View document
23 Jul 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96	View document
12 Feb 1996	RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
5 Sep 1995	288	View document
5 Sep 1995	288	View document
5 Sep 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 May 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95	View document
20 Mar 1995	DIRECTOR RESIGNED	View document
29 Jan 1995	RETURN MADE UP TO 25/01/95; FULL LIST OF MEMBERS	View document
14 Jun 1994	COMPANY NAME CHANGED FIBREGLASS LIMITED CERTIFICATE ISSUED ON 15/06/94	View document
31 May 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94	View document
4 May 1994	RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS	View document
4 May 1994	363X	View document
24 Feb 1994	S252 DISP LAYING ACC 18/01/94	View document
19 Feb 1994	Resolutions	View document
19 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
19 Feb 1994	EXEMPTION FROM APPOINTING AUDITORS 03/12/92	View document
6 May 1993	COMPANY NAME CHANGED PILKINGTON GERMANY (NO. 1) LIMIT ED CERTIFICATE ISSUED ON 07/05/93	View document
21 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Apr 1993	288	View document
15 Feb 1993	363S	View document
15 Feb 1993	RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS	View document
25 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
14 Dec 1992	EXEMPTION FROM APPOINTING AUDITORS 03/12/92	View document
23 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Apr 1992	288	View document
20 Feb 1992	363S	View document
20 Feb 1992	RETURN MADE UP TO 25/01/92; NO CHANGE OF MEMBERS	View document
18 Nov 1991	FULL ACCOUNTS MADE UP TO 31/03/91	View document
5 Feb 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
5 Feb 1991	363X	View document
5 Feb 1991	RETURN MADE UP TO 25/01/91; FULL LIST OF MEMBERS	View document
10 Oct 1990	DIRECTOR RESIGNED	View document
10 Oct 1990	NEW DIRECTOR APPOINTED	View document
5 Feb 1990	FULL ACCOUNTS MADE UP TO 31/03/89	View document
5 Feb 1990	RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS	View document
9 May 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
14 Mar 1989	RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS	View document
13 Feb 1989	NEW DIRECTOR APPOINTED	View document
13 Feb 1989	DIRECTOR RESIGNED	View document
7 Dec 1987	ALTER MEM AND ARTS 14/10/87	View document
24 Nov 1987	� NC 100/25000000 14/	View document
24 Nov 1987	WD 03/11/87 AD 14/10/87--------- � SI 16998@1=16998 � IC 2/17000	View document
24 Nov 1987	NC INC ALREADY ADJUSTED	View document
25 Aug 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document