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FABRIC 8 (GB) LIMITED

Company number 06058363

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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)
15 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
15 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2013 4.68 Liquidators' statement of receipts and payments to 22 December 2012
16 Mar 2012 4.68 Liquidators' statement of receipts and payments to 22 December 2011
10 Jan 2011 4.20 Statement of affairs with form 4.19
10 Jan 2011 600 Appointment of a voluntary liquidator
10 Jan 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-12-23
14 Dec 2010 AD01 Registered office address changed from Old Walsall Road Hampstead Birmingham West Midlands B42 1EA on 14 December 2010
13 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Feb 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 112
04 Feb 2010 CH01 Director's details changed for Mr Nigel Robert Meller on 19 January 2010
04 Feb 2010 CH01 Director's details changed for Robert Michael Hughes on 19 January 2010
04 Feb 2010 CH01 Director's details changed for David Geoffrey Meller on 19 January 2010
05 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Jan 2009 363a Return made up to 19/01/09; full list of members
17 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Sep 2008 88(2) Ad 31/01/08 gbp si 109@1=109 gbp ic 3/112
23 Sep 2008 123 Nc inc already adjusted 31/01/08
23 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2008 363a Return made up to 19/01/08; full list of members
13 Feb 2008 288b Secretary resigned
01 Feb 2008 225 Accounting reference date extended from 31/01/08 to 31/03/08
13 Sep 2007 288a New secretary appointed;new director appointed
13 Sep 2007 288a New director appointed
13 Sep 2007 288a New director appointed