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FABTAB LIMITED

Company number 04377603

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-07-18
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
  • GBP 15,000
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