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FABRICON LIMITED

Company number 01503114

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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)
05 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
08 May 2024 AD01 Registered office address changed from 5 Commerce Way Leighton Buzzard Bedfordshire LU7 4RW to C/O Quantuma Advisory Limited 20 st. Andrew Street London EC4A 3AG on 8 May 2024
08 May 2024 600 Appointment of a voluntary liquidator
08 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-24
08 May 2024 LIQ02 Statement of affairs
07 Mar 2024 CH01 Director's details changed for Mrs Sally Ann Smith on 22 February 2024
19 Feb 2024 AA01 Previous accounting period shortened from 31 May 2023 to 30 May 2023
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
01 Jun 2023 TM01 Termination of appointment of Graham Antony Read as a director on 31 May 2023
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
21 Jun 2022 AA Total exemption full accounts made up to 31 May 2021
22 Mar 2022 AA01 Previous accounting period shortened from 24 June 2021 to 31 May 2021
10 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
24 Jun 2021 AA Total exemption full accounts made up to 24 June 2020
11 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
22 Jun 2020 AA Total exemption full accounts made up to 24 June 2019
22 Jun 2020 AA01 Previous accounting period shortened from 25 June 2019 to 24 June 2019
22 Mar 2020 AA01 Previous accounting period shortened from 26 June 2019 to 25 June 2019
25 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
29 Aug 2019 TM01 Termination of appointment of Michael Joseph Holleran as a director on 29 August 2019
20 Jun 2019 AA Total exemption full accounts made up to 26 June 2018
23 Mar 2019 AA01 Previous accounting period shortened from 27 June 2018 to 26 June 2018
20 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
10 Aug 2018 AP01 Appointment of Mr Graham Antony Read as a director on 10 August 2018