MULTI FAB LIMITED
Company number 02632129 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Administrator's progress report · 32 pages | View document |
| 5 Jun 2026 | Notice of move from Administration to Dissolution · 32 pages | View document |
| 10 May 2026 | Registered office address changed from C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR to Level 33 One Canada Square London E14 5AB on 2026-05-10 · 3 pages | View document |
| 6 Jan 2026 | Administrator's progress report · 43 pages | View document |
| 12 Aug 2025 | Notice of deemed approval of proposals · 3 pages | View document |
| 28 Jul 2025 | Statement of administrator's proposal · 71 pages | View document |
| 6 Jun 2025 | Registered office address changed from Chiswick Avenue Mildenhall Bury St Edmunds Suffolk IP28 7AY to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2025-06-06 · 3 pages | View document |
| 6 Jun 2025 | Appointment of an administrator · 3 pages | View document |
| 16 May 2025 | Termination of appointment of Nicholas Stephen Tappin as a director on 2025-05-15 · 1 page | View document |
| 17 Apr 2025 | Resolutions · 2 pages | View document |
| 17 Apr 2025 | Memorandum and Articles of Association · 24 pages | View document |
| 13 Mar 2025 | Accounts for a small company made up to 2023-12-31 · 24 pages | View document |
| 15 Jan 2025 | Satisfaction of charge 026321290003 in full · 1 page | View document |
| 11 Dec 2024 | Registration of charge 026321290008, created on 2024-12-06 · 67 pages | View document |
| 29 Aug 2024 | Confirmation statement made on 2024-07-24 with no updates · 3 pages | View document |
| 7 Feb 2024 | Termination of appointment of Jonathan Geoffrey Rawlings as a director on 2024-01-25 · 1 page | View document |
| 15 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 24 pages | View document |
| 4 Jan 2024 | Registration of charge 026321290006, created on 2023-12-29 · 78 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-24 with no updates · 3 pages | View document |
| 24 Mar 2023 | Registration of charge 026321290005, created on 2023-03-16 · 72 pages | View document |
| 10 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 24 pages | View document |
| 10 May 2022 | Termination of appointment of David Brown Manning as a director on 2022-03-09 · 1 page | View document |
| 11 Oct 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES | View document |
| 20 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KORAL | View document |
| 5 Sep 2019 | ADOPT ARTICLES 16/08/2019 | View document |
| 30 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026321290004 | View document |
| 29 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026321290002 | View document |
| 29 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026321290003 | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MR GREGORY DAVID KORAL | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MR ANDREW JAMES DUCKER | View document |
| 6 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES | View document |
| 16 Jul 2019 | CESSATION OF EDWARD CHARLES WHIPP AS A PSC | View document |
| 16 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHITECTURAL GLAZING LIMITED | View document |
| 16 Jul 2019 | CESSATION OF JEREMY MARK COCKS AS A PSC | View document |
| 16 Jul 2019 | CESSATION OF SIMON EDWARD GLADWIN AS A PSC | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 30 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 24 Apr 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 4 Apr 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 10 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 17 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 7 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY MARK COCKS / 07/08/2014 | View document |
| 7 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK COCKS / 07/08/2014 | View document |
| 7 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 7 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD GLADWIN / 07/08/2014 | View document |
| 17 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Jul 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 9 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 10 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 3 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 17 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Sep 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 16 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Aug 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 17 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Jul 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 18 Apr 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Apr 2005 | REGISTERED OFFICE CHANGED ON 18/04/05 FROM: KEY HOUSE 342 HOE STREET WALTHAMSTOW LONDON E17 9PX | View document |
| 18 Apr 2005 | DIRECTOR RESIGNED | View document |
| 15 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 15 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 13 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 20 May 2003 | DIRECTOR RESIGNED | View document |
| 27 Oct 2002 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 5 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2002 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 25 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Jul 2002 | COMPANY NAME CHANGED FIRE BARRIER AND CONTROL LIMITED CERTIFICATE ISSUED ON 19/07/02 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 19 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 6 Jun 2001 | COMPANY NAME CHANGED FIRE BARIER AND CONTROL LIMITED CERTIFICATE ISSUED ON 06/06/01 | View document |
| 3 May 2001 | COMPANY NAME CHANGED FIRE BARRIER AND CONTROL GROUP L IMITED CERTIFICATE ISSUED ON 03/05/01 | View document |
| 3 May 2001 | SECRETARY RESIGNED | View document |
| 2 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 13 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 26 Oct 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 21 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 6 Oct 1999 | EXEMPTION FROM APPOINTING AUDITORS 23/06/99 | View document |
| 23 Sep 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | View document |
| 3 Sep 1999 | COMPANY NAME CHANGED SHELDRAKE HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/09/99 | View document |
| 8 Jul 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jul 1999 | DIRECTOR RESIGNED | View document |
| 8 Jul 1999 | DIRECTOR RESIGNED | View document |
| 28 Apr 1999 | COMPANY NAME CHANGED ARCHITECTURAL GLAZING LIMITED CERTIFICATE ISSUED ON 29/04/99 | View document |
| 16 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 31 Oct 1998 | EXEMPTION FROM APPOINTING AUDITORS 23/06/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | View document |
| 4 Sep 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 4 Sep 1997 | EXEMPTION FROM APPOINTING AUDITORS 03/07/97 | View document |
| 2 Sep 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS | View document |
| 9 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 11/09/96 | View document |
| 9 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 7 Aug 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS | View document |
| 1 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Aug 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS | View document |
| 22 Jul 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 22 Jul 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/07/94 | View document |
| 13 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 17 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: ASTON HOUSE 138 HADHAM ROAD BISHOP'S STORTFORD HERTS CM23 2QE | View document |
| 7 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 13 Aug 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS | View document |
| 17 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 23 Aug 1991 | REGISTERED OFFICE CHANGED ON 23/08/91 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 23 Aug 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |