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ABRIC (EUROPE) LIMITED

Company number 03517952

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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)
18 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2017 DS01 Application to strike the company off the register
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2016 SH20 Statement by Directors
01 Nov 2016 SH19 Statement of capital on 1 November 2016
  • GBP 1
01 Nov 2016 CAP-SS Solvency Statement dated 28/09/16
01 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Sep 2016 AUD Auditor's resignation
09 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 900,000
13 Nov 2015 CH01 Director's details changed for Mr Scott Morgan Taylor Fawcett on 12 October 2015
28 Sep 2015 AA Full accounts made up to 31 December 2014
10 Aug 2015 CH01 Director's details changed for Mr Scott Morgan Taylor Fawcett on 30 July 2015
15 Jul 2015 AD01 Registered office address changed from Unit 5 Eastways Witham Essex CM8 3YQ to Avebury House 201-249 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 15 July 2015
06 Jul 2015 AP03 Appointment of Mr Jon Michael Green as a secretary on 27 January 2015
01 Jun 2015 CH01 Director's details changed for Mr Hugh Alexander Ross on 16 December 2014
13 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 900,000
23 Dec 2014 TM01 Termination of appointment of Adeline Ying Hwey Ong as a director on 16 December 2014
23 Dec 2014 TM01 Termination of appointment of Ong Eng Lock as a director on 16 December 2014
23 Dec 2014 AP01 Appointment of Mr Scott Morgan Taylor Fawcett as a director on 16 December 2014
23 Dec 2014 AP01 Appointment of Mr Hugh Alexander Ross as a director on 16 December 2014
19 Jun 2014 AP01 Appointment of Mr Ong Eng Lock as a director
19 Jun 2014 TM01 Termination of appointment of Luis Grilo as a director
19 Jun 2014 TM01 Termination of appointment of See Tan as a director
19 Jun 2014 TM02 Termination of appointment of Luis Grilo as a secretary