MULTI FAB LIMITED



Company Documents

DateDescription
07/02/247 February 2024 Termination of appointment of Jonathan Geoffrey Rawlings as a director on 2024-01-25

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15/01/2415 January 2024 Accounts for a small company made up to 2022-12-31

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04/01/244 January 2024 Registration of charge 026321290006, created on 2023-12-29

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25/07/2325 July 2023 Confirmation statement made on 2023-07-24 with no updates

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24/03/2324 March 2023 Registration of charge 026321290005, created on 2023-03-16

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10/01/2310 January 2023 Accounts for a small company made up to 2021-12-31

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10/05/2210 May 2022 Termination of appointment of David Brown Manning as a director on 2022-03-09

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11/10/2111 October 2021 Full accounts made up to 2020-12-31

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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20/01/2020 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/10/198 October 2019 APPOINTMENT TERMINATED, DIRECTOR GREGORY KORAL

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05/09/195 September 2019 ADOPT ARTICLES 16/08/2019

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30/08/1930 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026321290004

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29/08/1929 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026321290003

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29/08/1929 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 026321290002

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21/08/1921 August 2019 DIRECTOR APPOINTED MR ANDREW JAMES DUCKER

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21/08/1921 August 2019 DIRECTOR APPOINTED MR GREGORY DAVID KORAL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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16/07/1916 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARCHITECTURAL GLAZING LIMITED

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16/07/1916 July 2019 CESSATION OF EDWARD CHARLES WHIPP AS A PSC

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16/07/1916 July 2019 CESSATION OF SIMON EDWARD GLADWIN AS A PSC

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16/07/1916 July 2019 CESSATION OF JEREMY MARK COCKS AS A PSC

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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10/08/1510 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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07/08/147 August 2014 Annual return made up to 24 July 2014 with full list of shareholders

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD GLADWIN / 07/08/2014

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07/08/147 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK COCKS / 07/08/2014

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07/08/147 August 2014 SECRETARY'S CHANGE OF PARTICULARS / JEREMY MARK COCKS / 07/08/2014

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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26/07/1326 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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16/08/1216 August 2012 Annual return made up to 24 July 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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03/08/113 August 2011 Annual return made up to 24 July 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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08/09/108 September 2010 Annual return made up to 24 July 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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04/08/094 August 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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25/07/0825 July 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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06/08/076 August 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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04/08/064 August 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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28/07/0528 July 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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20/04/0520 April 2005 AUDITOR'S RESIGNATION

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18/04/0518 April 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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18/04/0518 April 2005 REGISTERED OFFICE CHANGED ON 18/04/05 FROM: KEY HOUSE 342 HOE STREET WALTHAMSTOW LONDON E17 9PX

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18/04/0518 April 2005 REGISTERED OFFICE CHANGED ON 18/04/05 FROM: G OFFICE CHANGED 18/04/05 KEY HOUSE 342 HOE STREET WALTHAMSTOW LONDON E17 9PX

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18/04/0518 April 2005 DIRECTOR RESIGNED

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15/04/0515 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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09/04/059 April 2005 NEW DIRECTOR APPOINTED

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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21/07/0421 July 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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27/10/0227 October 2002 DIRECTOR RESIGNED

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05/08/025 August 2002 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02

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05/08/025 August 2002 NEW DIRECTOR APPOINTED

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05/08/025 August 2002 NEW DIRECTOR APPOINTED

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05/08/025 August 2002 NEW DIRECTOR APPOINTED

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05/08/025 August 2002 DIRECTOR RESIGNED

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05/08/025 August 2002 DIRECTOR RESIGNED

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05/08/025 August 2002 RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS

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29/07/0229 July 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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19/07/0219 July 2002 COMPANY NAME CHANGED FIRE BARRIER AND CONTROL LIMITED CERTIFICATE ISSUED ON 19/07/02

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31/03/0231 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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13/08/0113 August 2001 RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS

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19/06/0119 June 2001 NEW SECRETARY APPOINTED

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06/06/016 June 2001 COMPANY NAME CHANGED FIRE BARIER AND CONTROL LIMITED CERTIFICATE ISSUED ON 06/06/01

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03/05/013 May 2001 SECRETARY RESIGNED

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03/05/013 May 2001 COMPANY NAME CHANGED FIRE BARRIER AND CONTROL GROUP L IMITED CERTIFICATE ISSUED ON 03/05/01

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31/03/0131 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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26/10/0026 October 2000 RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 SECRETARY'S PARTICULARS CHANGED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/11/994 November 1999 NEW DIRECTOR APPOINTED

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02/11/992 November 1999 NEW SECRETARY APPOINTED

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22/10/9922 October 1999 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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22/10/9922 October 1999 NEW DIRECTOR APPOINTED

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21/10/9921 October 1999 NEW SECRETARY APPOINTED

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06/10/996 October 1999 EXEMPTION FROM APPOINTING AUDITORS 23/06/99

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23/09/9923 September 1999 RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS

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03/09/993 September 1999 COMPANY NAME CHANGED SHELDRAKE HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/09/99

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08/07/998 July 1999 DIRECTOR RESIGNED

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08/07/998 July 1999 DIRECTOR RESIGNED

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08/07/998 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/9928 April 1999 COMPANY NAME CHANGED ARCHITECTURAL GLAZING LIMITED CERTIFICATE ISSUED ON 29/04/99

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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31/10/9831 October 1998 EXEMPTION FROM APPOINTING AUDITORS 23/06/98

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22/07/9822 July 1998 RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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04/09/974 September 1997 EXEMPTION FROM APPOINTING AUDITORS 03/07/97

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02/09/972 September 1997 RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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09/10/969 October 1996 EXEMPTION FROM APPOINTING AUDITORS 11/09/96

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07/08/967 August 1996 RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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16/08/9516 August 1995 RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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22/08/9422 August 1994 RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS

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22/07/9422 July 1994 EXEMPTION FROM APPOINTING AUDITORS 15/07/94

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13/06/9413 June 1994 NEW DIRECTOR APPOINTED

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13/06/9413 June 1994 NEW DIRECTOR APPOINTED

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17/05/9417 May 1994 REGISTERED OFFICE CHANGED ON 17/05/94 FROM: ASTON HOUSE 138 HADHAM ROAD BISHOP'S STORTFORD HERTS CM23 2QE

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17/05/9417 May 1994 REGISTERED OFFICE CHANGED ON 17/05/94 FROM: G OFFICE CHANGED 17/05/94 ASTON HOUSE 138 HADHAM ROAD BISHOP'S STORTFORD HERTS CM23 2QE

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07/04/947 April 1994 DIRECTOR'S PARTICULARS CHANGED

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31/12/9331 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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27/08/9327 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/08/9327 August 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/08/9327 August 1993 RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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13/08/9213 August 1992 RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS

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17/10/9117 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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17/10/9117 October 1991 NEW DIRECTOR APPOINTED

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23/08/9123 August 1991 REGISTERED OFFICE CHANGED ON 23/08/91 FROM: 372 OLD STREET LONDON EC1V 9LT

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23/08/9123 August 1991 REGISTERED OFFICE CHANGED ON 23/08/91 FROM: G OFFICE CHANGED 23/08/91 372 OLD STREET LONDON EC1V 9LT

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23/08/9123 August 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/08/9123 August 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/07/9124 July 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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