Company Results (links open in a new window)
|
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 Mar 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
|
|
|
26 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
|
|
|
19 Dec 2023 |
DS01 |
Application to strike the company off the register
|
|
|
09 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
09 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
09 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
09 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with updates
|
|
|
09 Jan 2023 |
PSC05 |
Change of details for Fab-Lite Limited as a person with significant control on 28 November 2022
|
|
|
28 Nov 2022 |
TM01 |
Termination of appointment of Katie-Jane Penston as a director on 23 November 2022
|
|
|
28 Nov 2022 |
TM01 |
Termination of appointment of Mark Richards as a director on 23 November 2022
|
|
|
28 Nov 2022 |
AP01 |
Appointment of Mr Peter Nigel Sharp as a director on 23 November 2022
|
|
|
28 Nov 2022 |
TM01 |
Termination of appointment of Christopher Toby Lewis Penston as a director on 23 November 2022
|
|
|
28 Nov 2022 |
AP01 |
Appointment of Frank Hanna as a director on 23 November 2022
|
|
|
28 Nov 2022 |
AP01 |
Appointment of Ryan Mahoney as a director on 23 November 2022
|
|
|
28 Nov 2022 |
AD01 |
Registered office address changed from Unit Md2 Skelmanthorpe Business Park Saville Road Skelmanthorpe Huddersfield HD8 9ED England to Freshfield Lane Danehill Haywards Heath West Sussex RH17 7HH on 28 November 2022
|
|
|
25 Nov 2022 |
RESOLUTIONS |
Resolutions
|
|
|
31 Oct 2022 |
PSC05 |
Change of details for Fab-Lite Limited as a person with significant control on 5 May 2017
|
|
|
28 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Conflict of interest 07/10/2022
-
RES14 ‐
Purchase of 15 bordinary shares 07/10/2022
|
|
|
27 Oct 2022 |
TM01 |
Termination of appointment of Keith Jason Sykes as a director on 7 October 2022
|
|
|
04 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
17 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
|
|
|
01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
20 May 2021 |
CH01 |
Director's details changed
|
|
|
18 May 2021 |
AP01 |
Appointment of Mr Mark Richards as a director on 17 May 2021
|
|