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FABRICLEAN LTD

Company number 04432824

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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)
12 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
10 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Sep 2013 CERTNM Company name changed fabriclean (london) LIMITED\certificate issued on 30/09/13
  • RES15 ‐ Change company name resolution on 2013-09-27
  • NM01 ‐ Change of name by resolution
03 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Mr John William Fitzsimmons on 31 May 2013
31 May 2013 AD01 Registered office address changed from 68a Lancaster Road Nottinghill Gate London W11 1QR on 31 May 2013
19 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
08 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
25 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
23 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
23 Jun 2010 AD02 Register inspection address has been changed
23 Jun 2010 CH01 Director's details changed for John William Fitzsimmons on 7 May 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
19 Jun 2009 363a Return made up to 07/05/09; full list of members
19 Jun 2009 190 Location of debenture register
19 Jun 2009 287 Registered office changed on 19/06/2009 from 68A lancaster rd notting hill london W11 1QR
19 Jun 2009 353 Location of register of members
19 Jun 2009 288c Secretary's change of particulars / michael caplan / 20/04/2009
27 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Nov 2008 287 Registered office changed on 17/11/2008 from the studio, st. Nicholas close elstree borehamwood hertfordshire WD6 3EW
17 Nov 2008 288b Appointment terminated secretary qa registrars LIMITED
17 Nov 2008 288a Secretary appointed michael caplan
03 Sep 2008 363a Return made up to 07/05/08; full list of members