FABCO (UK) LTD

Company number 06493727

Date	Type	Description	View / Download
18 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
18 Aug 2011	4.68	Liquidators' statement of receipts and payments to 25 April 2011	(17 pages)
10 May 2010	4.20	Statement of affairs with form 4.19	(7 pages)
10 May 2010	600	Appointment of a voluntary liquidator	(1 page)
10 May 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-04-26	(1 page)
21 Apr 2010	AD01	Registered office address changed from Mentor House Ainsworth Street Blackburn Lancashire BB1 6AY on 21 April 2010	(1 page)
24 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders Statement of capital on 2010-03-24 GBP 100	(5 pages)
24 Mar 2010	CH01	Director's details changed for Richard John Webster on 2 October 2009	(2 pages)
10 Feb 2010	TM01	Termination of appointment of John Henderson as a director	(1 page)
24 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
24 Nov 2009	AP01	Appointment of Steve Macdonald as a director	(3 pages)
12 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
02 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
20 Feb 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 29 fountains avenue simonstone burnley lancashire BB12 7PY	(1 page)
01 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
25 Feb 2008	88(2)	Ad 08/02/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
08 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	288b	Director resigned	(1 page)
08 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
08 Feb 2008	288a	New director appointed	(2 pages)
08 Feb 2008	287	Registered office changed on 08/02/08 from: 27 holywell row london EC2A 4JB	(1 page)
08 Feb 2008	287	Registered office changed on 08/02/08 from: 16 winchester walk london SE1 9AQ	(1 page)
05 Feb 2008	NEWINC	Incorporation	(13 pages)