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FLABEG LIMITED

Company number 02156830

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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)
02 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
19 Mar 2010 AD01 Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 19 March 2010
19 Mar 2010 4.70 Declaration of solvency
19 Mar 2010 600 Appointment of a voluntary liquidator
19 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-15
06 Nov 2009 AP03 Appointment of Mr Phillip John Carlington as a secretary
06 Nov 2009 TM02 Termination of appointment of Jeremy Rendell as a secretary
25 Sep 2009 287 Registered office changed on 25/09/2009 from units 12-14 crystal drive sandwell business park smethwick west midlands B66 1QG
30 Jun 2009 AA Full accounts made up to 31 March 2009
27 Jan 2009 363a Return made up to 25/01/09; full list of members
17 Sep 2008 288a Director appointed rainer anton gsell
17 Sep 2008 288b Appointment Terminated Director lutz berneke
07 Aug 2008 AA Accounts for a medium company made up to 31 March 2008
01 Mar 2008 363a Return made up to 25/01/08; full list of members
23 Dec 2007 288b Director resigned
19 Dec 2007 288a New director appointed
29 Aug 2007 AA Accounts for a medium company made up to 31 March 2007
26 Feb 2007 363s Return made up to 25/01/07; full list of members
19 Jun 2006 AA Accounts for a medium company made up to 31 March 2006
28 Feb 2006 363s Return made up to 25/01/06; full list of members
29 Sep 2005 288a New secretary appointed
16 Sep 2005 288b Secretary resigned
27 Jul 2005 AA Full accounts made up to 31 March 2005
22 Mar 2005 288b Director resigned