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FABRICAIR SYSTEMS LIMITED

Company number 02674078

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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)
28 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
28 Aug 2014 4.71 Return of final meeting in a members' voluntary winding up
28 Aug 2013 AD01 Registered office address changed from Pegasus House Solihull Business Park Solihull West Midlands B90 4GT England on 28 August 2013
27 Aug 2013 600 Appointment of a voluntary liquidator
27 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Aug 2013 4.70 Declaration of solvency
13 Jun 2013 AD01 Registered office address changed from Unit 5 Burbidge Road Bordesley Green Birmingham West Midlands B9 4US on 13 June 2013
03 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
Statement of capital on 2013-01-03
  • GBP 100
20 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
14 Jul 2010 AA Total exemption full accounts made up to 31 March 2010
14 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
16 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Jan 2009 363a Return made up to 24/12/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Jan 2008 363a Return made up to 24/12/07; full list of members
04 Jan 2008 353 Location of register of members
12 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
13 Feb 2007 363a Return made up to 24/12/06; full list of members
21 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Feb 2006 363a Return made up to 24/12/05; full list of members
23 Feb 2006 353 Location of register of members
05 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005