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PHABRIC LIMITED

Company number 09083166

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Nov 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2016	AD01	Registered office address changed from 41C Well Lane Galleywood Chelmsford CM2 8QZ to 318 Linnet Drive Chelmsford Essex CM2 8AL on 25 November 2016	View PDF Registered office address changed from 41C Well Lane Galleywood Chelmsford CM2 8QZ to 318 Linnet Drive Chelmsford Essex CM2 8AL on 25 November 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Jul 2016	SH06	Cancellation of shares. Statement of capital on 1 June 2016 GBP 10	View PDF Cancellation of shares. Statement of capital on 1 June 2016 GBP 10 - link opens in a new window - 4 pages (4 pages)
14 Jul 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 10 - link opens in a new window - 6 pages (6 pages)
06 Jul 2016	TM01	Termination of appointment of Robin Lewis as a director on 1 June 2016	View PDF Termination of appointment of Robin Lewis as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	TM01	Termination of appointment of Ben Browning as a director on 1 June 2016	View PDF Termination of appointment of Ben Browning as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
29 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 30	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 30 - link opens in a new window - 5 pages (5 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
21 May 2015	CH01	Director's details changed for Mr Ben Browning on 21 May 2015	View PDF Director's details changed for Mr Ben Browning on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
21 May 2015	SH01	Statement of capital following an allotment of shares on 21 May 2015 GBP 30	View PDF Statement of capital following an allotment of shares on 21 May 2015 GBP 30 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AP01	Appointment of Mr Ben Browning as a director on 21 May 2015	View PDF Appointment of Mr Ben Browning as a director on 21 May 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	CH01	Director's details changed for Mr Robin Lewis on 17 April 2015	View PDF Director's details changed for Mr Robin Lewis on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	CH01	Director's details changed for Mr Stephen Smith on 17 April 2015	View PDF Director's details changed for Mr Stephen Smith on 17 April 2015 - link opens in a new window - 2 pages (2 pages)
17 Apr 2015	CH01	Director's details changed for Mr Robin Lewis on 12 June 2014	View PDF Director's details changed for Mr Robin Lewis on 12 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	CERTNM	Company name changed treecon LIMITED\certificate issued on 02/02/15	View PDF Company name changed treecon LIMITED\certificate issued on 02/02/15 - link opens in a new window - 3 pages (3 pages)
12 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-12 GBP 20 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-06-12 GBP 20 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PHABRIC LIMITED

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