FABERGLAZE LIMITED


Registered number: 04905126
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Name: FABERGLAZE LIMITED
FABERGLAZE LTD
Address: 65 ST EDMUNDS CHURCH STREET, SALISBURY, WILTSHIRE, SP1 1EF
Incorporation Date: 2003-09-19

Company status: Dissolved


Company Documents

date name form type
2016-01-09 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-10-09 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2014-12-04 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-12-04 STATEMENT OF AFFAIRS/4.19 4.20
2014-12-04 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-12-05 REGISTERED OFFICE CHANGED ON 05/12/2014 FROM163 COATES WAYWATFORDHERTFORDSHIREWD25 9PF AD01
2014-09-05 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 AA
2013-11-28 19/09/13 FULL LIST AR01
2013-06-25 30/09/12 TOTAL EXEMPTION SMALL AA
2012-06-20 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-27 19/09/12 FULL LIST AR01
2011-10-01 19/09/11 FULL LIST AR01
2011-07-05 30/09/10 TOTAL EXEMPTION SMALL AA
2010-11-03 DIRECTOR'S CHANGE OF PARTICULARS / MR DAREN PETER POND / 19/09/2010 CH01
2010-11-03 19/09/10 FULL LIST AR01
2010-06-30 30/09/09 TOTAL EXEMPTION SMALL AA
2009-02-04 LOCATION OF REGISTER OF MEMBERS 353
2009-11-04 19/09/09 FULL LIST AR01
2009-02-05 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS 363a
2009-02-04 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM34 HAZELTREE ROADWATFORDHERTFORDSHIREWD24 6RQ 287
2009-02-04 DIRECTOR'S CHANGE OF PARTICULARS / DAREN POND / 31/07/2008 288c
2009-08-05 30/09/08 TOTAL EXEMPTION SMALL AA
2009-02-04 SECRETARY'S CHANGE OF PARTICULARS / LYNDA POND / 31/07/2008 288c
2008-08-01 30/09/07 TOTAL EXEMPTION SMALL AA
2007-09-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-01-08 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS 363s
2007-09-25 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS 363s
2007-01-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-01-05 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS 363s
2005-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-11-15 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS 363s
2003-09-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-05 AD 19/09/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-10-09 REGISTERED OFFICE CHANGED ON 09/10/03 FROM:47/49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2003-10-13 NEW SECRETARY APPOINTED 288a
2003-09-30 DIRECTOR RESIGNED 288b
2003-09-30 SECRETARY RESIGNED 288b
2003-10-09 NEW DIRECTOR APPOINTED 288a

Last update: 2020-04-04 08:55:55