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FABRIFORM NEKEN LIMITED

Company number 00624282

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 2014 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Apr 2013 4.68 Liquidators' statement of receipts and payments to 1 March 2013
30 May 2012 AD01 Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012
16 Mar 2012 AD01 Registered office address changed from Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS United Kingdom on 16 March 2012
07 Mar 2012 4.20 Statement of affairs with form 4.19
07 Mar 2012 600 Appointment of a voluntary liquidator
07 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 3
14 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
29 Nov 2011 TM01 Termination of appointment of Christopher Windust as a director
29 Nov 2011 AP01 Appointment of Mr Symeon Michael Economou as a director
29 Nov 2011 AP01 Appointment of Mr Guy Keith Hudson as a director
16 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 1,000
07 Feb 2011 TM01 Termination of appointment of Stephen Walter as a director
11 Aug 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
06 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
31 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Feb 2010 AD01 Registered office address changed from Station Road Liphook Hants GU30 7DR on 10 February 2010
10 Feb 2010 TM01 Termination of appointment of Geoffrey Kneen as a director
10 Feb 2010 TM01 Termination of appointment of Pauline Kneen as a director
10 Feb 2010 TM01 Termination of appointment of Alethea Kneen as a director
10 Feb 2010 AP01 Appointment of Mr Stephen Richard Walter as a director
10 Feb 2010 AP01 Appointment of Mr Christopher Ronald Edwin Windust as a director