Cuffley
Hertfordshire
EN6 4LW
Secretary Name | Karen Ruth Harvey |
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Nationality | British |
Status | Resigned |
Appointed | 18 February 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 King James Avenue Cuffley Potters Bar Hertfordshire EN6 4LN |
Director Name | Countrywide Company Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 February 1999(same day as company formation) |
Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
Secretary Name | Countrywide Company Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 February 1999(same day as company formation) |
Correspondence Address | 386-388 Palatine Road Manchester M22 4FZ |
Website | fabrikbrands.com/ |
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Email address | [email protected] |
Telephone | 020 73361388 |
Telephone region | London |
Registered Address | 98 Central Street London EC1V 8AJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
1 at £1 | Stephen Jon Harvey 100.00% Ordinary |
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Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2013 | Application to strike the company off the register (3 pages) |
13 March 2013 | Application to strike the company off the register (3 pages) |
1 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
1 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
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1 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders Statement of capital on 2013-03-01
|
30 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
30 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
17 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
17 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
17 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
9 November 2011 | Resolutions
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9 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
9 November 2011 | Resolutions
|
9 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
22 February 2011 | Termination of appointment of Karen Harvey as a secretary (1 page) |
22 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Termination of appointment of Karen Harvey as a secretary (1 page) |
22 February 2011 | Termination of appointment of Karen Harvey as a secretary (1 page) |
22 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
22 February 2011 | Termination of appointment of Karen Harvey as a secretary (1 page) |
30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
30 November 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
19 November 2010 | Resolutions
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19 November 2010 | Resolutions
|
2 March 2010 | Director's details changed for Stephen Jon Harvey on 2 March 2010 (2 pages) |
2 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Director's details changed for Stephen Jon Harvey on 2 March 2010 (2 pages) |
2 March 2010 | Secretary's details changed for Karen Ruth Harvey on 2 March 2010 (1 page) |
2 March 2010 | Director's details changed for Stephen Jon Harvey on 2 March 2010 (2 pages) |
2 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Secretary's details changed for Karen Ruth Harvey on 2 March 2010 (1 page) |
2 March 2010 | Secretary's details changed for Karen Ruth Harvey on 2 March 2010 (1 page) |
2 March 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
2 December 2009 | Resolutions
|
2 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
2 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
2 December 2009 | Resolutions
|
7 May 2009 | Return made up to 06/02/09; full list of members (3 pages) |
7 May 2009 | Return made up to 06/02/09; full list of members (3 pages) |
30 March 2009 | Resolutions
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30 March 2009 | Resolutions
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25 March 2009 | Resolutions
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25 March 2009 | Resolutions
|
10 February 2009 | Registered office changed on 10/02/2009 from 5 new north house 190A new north road london N1 7BJ (1 page) |
10 February 2009 | Registered office changed on 10/02/2009 from 5 new north house 190A new north road london N1 7BJ (1 page) |
19 January 2009 | Accounts made up to 28 February 2008 (2 pages) |
19 January 2009 | Resolutions
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19 January 2009 | Resolutions
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19 January 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
12 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
12 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
12 February 2008 | Registered office changed on 12/02/08 from: 59 compton road london N1 2PB (1 page) |
12 February 2008 | Registered office changed on 12/02/08 from: 59 compton road london N1 2PB (1 page) |
13 December 2007 | Resolutions
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13 December 2007 | Resolutions
|
6 December 2007 | Accounts made up to 28 February 2007 (2 pages) |
6 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
9 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
9 February 2007 | Return made up to 06/02/07; full list of members (2 pages) |
10 November 2006 | Resolutions
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10 November 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
10 November 2006 | Accounts made up to 28 February 2006 (2 pages) |
10 November 2006 | Resolutions
|
13 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
13 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
20 October 2005 | Resolutions
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20 October 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
20 October 2005 | Accounts made up to 28 February 2005 (2 pages) |
20 October 2005 | Resolutions
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2 March 2005 | Return made up to 06/02/05; full list of members (6 pages) |
2 March 2005 | Return made up to 06/02/05; full list of members (6 pages) |
7 October 2004 | Resolutions
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7 October 2004 | Accounts made up to 28 February 2004 (2 pages) |
7 October 2004 | Resolutions
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7 October 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
18 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
18 February 2004 | Return made up to 06/02/04; full list of members (6 pages) |
30 January 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
30 January 2004 | Resolutions
|
30 January 2004 | Resolutions
|
30 January 2004 | Accounts made up to 28 February 2003 (2 pages) |
14 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
14 February 2003 | Return made up to 06/02/03; full list of members (6 pages) |
21 November 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
21 November 2002 | Accounts made up to 28 February 2002 (2 pages) |
21 November 2002 | Resolutions
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11 February 2002 | Return made up to 06/02/02; full list of members
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11 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
24 December 2001 | Accounts made up to 28 February 2001 (2 pages) |
24 December 2001 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
9 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
9 February 2001 | Return made up to 06/02/01; full list of members (6 pages) |
20 December 2000 | Resolutions
|
20 December 2000 | Accounts for a dormant company made up to 29 February 2000 (1 page) |
20 December 2000 | Accounts made up to 29 February 2000 (1 page) |
20 December 2000 | Resolutions
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9 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
9 March 2000 | Return made up to 18/02/00; full list of members (6 pages) |
31 January 2000 | New secretary appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | Registered office changed on 31/01/00 from: lee valley technopark ashley road, london N17 9LN (1 page) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New secretary appointed (2 pages) |
31 January 2000 | Registered office changed on 31/01/00 from: lee valley technopark ashley road, london N17 9LN (1 page) |
23 April 1999 | Director resigned (1 page) |
23 April 1999 | Director resigned (1 page) |
22 April 1999 | Secretary resigned (1 page) |
22 April 1999 | Secretary resigned (1 page) |
18 February 1999 | Incorporation (11 pages) |