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FABRICO LIMITED

Company number 04400339

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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)
03 Jan 2010 4.68 Liquidators' statement of receipts and payments to 21 December 2009
06 Jan 2009 4.20 Statement of affairs with form 4.19
06 Jan 2009 600 Appointment of a voluntary liquidator
06 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Dec 2008 287 Registered office changed on 11/12/2008 from 203-205 high street hampton hill middx TW12 1NP
03 Apr 2008 363a Return made up to 21/03/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
16 Oct 2007 288c Secretary's particulars changed;director's particulars changed
23 Apr 2007 363s Return made up to 21/03/07; full list of members
  • 363(287) ‐ Registered office changed on 23/04/07
12 Jan 2007 88(2)R Ad 24/11/06--------- £ si 1@1=1 £ ic 1/2
18 Dec 2006 288a New secretary appointed;new director appointed
18 Dec 2006 288b Secretary resigned;director resigned
18 Dec 2006 288b Director resigned
28 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
18 Apr 2006 363s Return made up to 21/03/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Apr 2005 363s Return made up to 21/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Mar 2004 363s Return made up to 21/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
15 Dec 2003 288a New director appointed
24 Sep 2003 287 Registered office changed on 24/09/03 from: 31 woodsford square london W14 8DP
24 May 2003 395 Particulars of mortgage/charge
27 Mar 2003 363s Return made up to 21/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2002 288a New director appointed