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FAIRBRIGHT METALS (UK) LTD

Company number 05488404

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Aug 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
Statement of capital on 2010-08-26
  • GBP 1
26 Aug 2010 AD01 Registered office address changed from 44 Broadway Stratford London E15 1XH United Kingdom on 26 August 2010
25 Aug 2010 CH01 Director's details changed for Jie Shen on 2 October 2009
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2010 DS01 Application to strike the company off the register
08 Jul 2010 AA Total exemption small company accounts made up to 30 June 2010
06 Jul 2010 AD01 Registered office address changed from 31 Strode Road London London NW10 2NN United Kingdom on 6 July 2010
03 Jul 2010 TM02 Termination of appointment of Xianglie Min as a secretary
18 Apr 2010 AD01 Registered office address changed from 188 Bromyard House Bromyard Avenue Acton London W3 7BN on 18 April 2010
01 Apr 2010 CERTNM Company name changed asia tiles (uk) LIMITED\certificate issued on 01/04/10
  • RES15 ‐ Change company name resolution on 2010-03-20
01 Apr 2010 CONNOT Change of name notice
19 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
23 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-28
23 Feb 2010 CONNOT Change of name notice
26 Jun 2009 363a Return made up to 22/06/09; full list of members
04 May 2009 AA Accounts made up to 30 June 2008
21 Jul 2008 363a Return made up to 22/06/08; full list of members
09 Jun 2008 287 Registered office changed on 09/06/2008 from flat 9 38 kensington gardens square london W2 4BQ
21 Apr 2008 AA Accounts made up to 30 June 2007
30 Aug 2007 363a Return made up to 22/06/07; full list of members
11 May 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
23 Apr 2007 AA Accounts made up to 30 June 2006
02 Aug 2006 363s Return made up to 22/06/06; full list of members
20 Oct 2005 287 Registered office changed on 20/10/05 from: flat 9, 84 kensington gardens square, london london W2 4DJ