FABTROL SYSTEMS, UK LIMITED

Company number 05805518

Date	Type	Description	View / Download
04 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Oct 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
15 Jan 2020	AD01	Registered office address changed from High Cross Madingley Road Cambridge CB3 0HB England to Ship Canal House 98 King Street Manchester M2 4WU on 15 January 2020	(2 pages)
20 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
20 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-05	(1 page)
20 Dec 2019	LIQ01	Declaration of solvency	(5 pages)
14 May 2019	CS01	Confirmation statement made on 14 May 2019 with updates	(4 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(13 pages)
16 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	(3 pages)
02 Jan 2018	AA	Full accounts made up to 31 March 2017	(14 pages)
21 Sep 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
21 Sep 2017	PSC02	Notification of Aveva Solutions Limited as a person with significant control on 6 April 2016	(1 page)
21 Sep 2017	PSC02	Notification of Aveva Solutions Limited as a person with significant control on 6 April 2016	(1 page)
14 Sep 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
03 Jan 2017	TM01	Termination of appointment of Richard Longdon as a director on 31 December 2016	(1 page)
18 Jul 2016	AP01	Appointment of Mr David Mathew Ward as a director on 8 July 2016	(2 pages)
01 Jul 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 March 2016	(1 page)
19 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1	(4 pages)
29 Oct 2015	AP01	Appointment of Mr James Singer Kidd as a director on 19 June 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Ewen Macdonald Dobbie as a director on 19 June 2015	(1 page)
29 Oct 2015	AP01	Appointment of Mr Richard Longdon as a director on 19 June 2015	(2 pages)
28 Jul 2015	AP03	Appointment of Mrs Claire Denton as a secretary on 16 July 2015	(2 pages)
28 Jul 2015	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 3 January 2015	(1 page)
23 Jul 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to High Cross Madingley Road Cambridge CB3 0HB on 23 July 2015	(1 page)
07 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(4 pages)