| Name: |
FABRIQUE SPECIALIST GLAZING SYSTEMS LIMITED
FABRIQUE SPECIALIST GLAZING SYSTEMS LTD |
| Address: | UNIT 8 ARMSTRONG STREET, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 1XD |
| Incorporation Date: | 2002-04-16 |
| date | name | form type |
| 2022-11-22 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 | AA |
| 2022-05-19 | CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES | CS01 |
| 2021-09-06 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | AA |
| 2021-04-16 | CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES | CS01 |
| 2020-04-19 | CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES | CS01 |
| 2020-12-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | AA |
| 2019-10-30 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | AA |
| 2019-04-16 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | CS01 |
| 2018-04-17 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | CS01 |
| 2018-09-18 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2017-04-20 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | CS01 |
| 2017-11-03 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2016-04-18 | 16/04/16 FULL LIST | AR01 |
| 2016-11-02 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-11-26 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-16 | 16/04/15 FULL LIST | AR01 |
| 2014-04-16 | 16/04/14 FULL LIST | AR01 |
| 2014-10-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-06-04 | 16/04/13 FULL LIST | AR01 |
| 2013-10-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2012-09-27 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-16 | 16/04/12 FULL LIST | AR01 |
| 2011-04-19 | 16/04/11 FULL LIST | AR01 |
| 2011-08-01 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-08-19 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HILLDRITH / 16/04/2010 | CH01 |
| 2010-07-28 | APPOINTMENT TERMINATED, DIRECTOR DONALD MATTHEWS | TM01 |
| 2010-08-11 | APPOINTMENT TERMINATED, SECRETARY GILLIAN MATTHEWS | TM02 |
| 2010-08-11 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2010-04-23 | 16/04/10 FULL LIST | AR01 |
| 2009-09-01 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-17 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-07-30 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-18 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-04-19 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2006-04-21 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-06-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-06-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-04-12 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2005-04-27 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-06-16 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-06-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | AA |
| 2003-03-25 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 | 225 |
| 2003-05-13 | NEW SECRETARY APPOINTED | 288a |
| 2003-02-03 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 31/05/03 | 225 |
| 2003-06-26 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | 363s |
| 2002-04-16 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-04-25 | NEW DIRECTOR APPOINTED | 288a |
| 2002-04-25 | DIRECTOR RESIGNED | 288b |
| 2002-04-25 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM:23 DUDLEY STREETGRIMSBYNORTH EAST LINCOLNSHIREDN31 2AW | 287 |
| 2002-04-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-04-25 | SECRETARY RESIGNED | 288b |
| 2002-05-20 | AD 16/04/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
Last update: 2024-10-17 12:00:59