FLABEG UK HOLDING LIMITED

Company number 03912569

Date	Type	Description	View / Download
02 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
19 Mar 2010	AD01	Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 19 March 2010	(2 pages)
19 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2010	4.70	Declaration of solvency	(3 pages)
19 Mar 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-15	(1 page)
25 Sep 2009	287	Registered office changed on 25/09/2009 from units 12/14 crystal drive smethwick west midlands B66 1QG	(1 page)
30 Jun 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
27 Jan 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
17 Sep 2008	288a	Director appointed herr rainer anton gsell	(1 page)
17 Sep 2008	288b	Appointment Terminated Director lutz berneke	(1 page)
07 Aug 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
01 Mar 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
23 Dec 2007	288b	Director resigned	(1 page)
19 Dec 2007	288a	New director appointed	(2 pages)
29 Aug 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
26 Feb 2007	363s	Return made up to 24/01/07; full list of members	(7 pages)
25 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Jun 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
28 Feb 2006	363s	Return made up to 24/01/06; full list of members	(7 pages)
29 Sep 2005	288a	New secretary appointed	(2 pages)
16 Sep 2005	288b	Secretary resigned	(1 page)
27 Jul 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
22 Mar 2005	288b	Director resigned	(1 page)
21 Mar 2005	363s	Return made up to 24/01/04; full list of members; amend	(7 pages)

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