- Company Overview for FABTAB LIMITED (04377603)
- Filing history for FABTAB LIMITED (04377603)
- People for FABTAB LIMITED (04377603)
- Charges for FABTAB LIMITED (04377603)
- Insolvency for FABTAB LIMITED (04377603)
- More for FABTAB LIMITED (04377603)
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) |
---|---|---|---|
30 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Sep 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
01 Sep 2016 | 3.6 | Receiver's abstract of receipts and payments to 8 June 2015 | |
01 Sep 2016 | RM02 | Notice of ceasing to act as receiver or manager | |
01 Sep 2016 | 3.6 | Receiver's abstract of receipts and payments to 17 April 2015 | |
01 Sep 2016 | 3.6 | Receiver's abstract of receipts and payments to 17 October 2014 | |
26 Apr 2016 | AD01 | Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 | |
03 Sep 2015 | 4.68 | Liquidators' statement of receipts and payments to 17 July 2015 | |
05 Aug 2014 | 4.68 | Liquidators' statement of receipts and payments to 17 July 2014 | |
24 Oct 2013 | RM01 | Appointment of receiver or manager | |
12 Sep 2013 | AD01 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 12 September 2013 | |
23 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
23 Jul 2013 | 4.20 | Statement of affairs with form 4.19 | |
23 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
20 May 2013 | TM01 | Termination of appointment of Crispin Kelly as a director | |
26 Apr 2013 | AP03 | Appointment of Mr Jason Marcus Tann as a secretary | |
26 Apr 2013 | TM02 | Termination of appointment of Ian Gill as a secretary | |
05 Mar 2013 | AR01 |
Annual return made up to 20 February 2013 with full list of shareholders
Statement of capital on 2013-03-05
|
|
02 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
22 Mar 2012 | AR01 | Annual return made up to 20 February 2012 with full list of shareholders | |
29 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
02 Mar 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
10 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
22 Jul 2010 | CH01 | Director's details changed for Mr Crispin Noel Bernard Kelly on 25 June 2010 | |
27 Apr 2010 | CH01 | Director's details changed for Mr Crispin Noel Bernard Kelly on 15 April 2010 |