FABERDEX (INSTALLATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

02217544

Incorporation date

03/02/1988

Size

Total Exemption Small

Classification

Painting and glazing (45.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1988)

03/05/2011

Final Gazette dissolved following liquidation

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15/02/2011

Administrator's progress report to 2011-01-31

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03/02/2011

Notice of move from Administration to Dissolution on 2011-01-31

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17/08/2010

Administrator's progress report to 2010-08-03

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06/04/2010

Statement of administrator's proposal

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11/03/2010

Statement of affairs with form 2.14B

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24/02/2010

Registered office address changed from Unit D Greycaine Road Watford Hertfordshire WD24 7GP on 2010-02-25

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15/02/2010

Appointment of an administrator

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29/09/2009

Ad 25/09/09 gbp si 50000@1=50000 gbp ic 131000/181000

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29/09/2009

Ad 25/09/09 gbp si 50000@1=50000 gbp ic 81000/131000

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23/08/2009

Return made up to 27/07/09; full list of members

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25/03/2009

Total exemption small company accounts made up to 2008-09-30

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26/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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19/11/2008

Return made up to 27/07/08; full list of members

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19/11/2008

Director's Change of Particulars / jason pond / 30/10/2007 / HouseName/Number was: , now: 4A; Street was: 54 chambersbury lane, now: hempstead road; Area was: nash mills, now: ; Post Town was: hemel hempstead, now: kings langley; Post Code was: HP3 8BB, now: WD4 8BS

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20/05/2008

Notice of assignment of name or new name to shares

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20/05/2008

Resolutions

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20/05/2008

Nc inc already adjusted 18/04/08

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20/05/2008

Resolutions

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18/03/2008

Total exemption small company accounts made up to 2007-09-30

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29/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

30/07/2007

Return made up to 27/07/07; full list of members

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02/07/2007

Total exemption small company accounts made up to 2006-09-30

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22/08/2006

Return made up to 27/07/06; full list of members

View PDF (3 pages)

12/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

16/10/2005

Return made up to 27/07/05; full list of members

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13/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (14 pages)

04/08/2004

Return made up to 27/07/04; full list of members

View PDF (8 pages)

08/02/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

08/02/2004

Director resigned

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15/10/2003

Return made up to 27/07/03; full list of members

View PDF (10 pages)

22/09/2003

Accounting reference date extended from 31/03/03 to 30/09/03

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08/12/2002

Ad 27/11/02--------- £ si 50000@1=50000 £ ic 31000/81000

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05/11/2002

Return made up to 27/07/02; full list of members

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05/11/2002

Location of register of members address changed

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16/07/2002

Accounts for a small company made up to 2002-03-31

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27/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (13 pages)

06/08/2001

Registered office changed on 07/08/01 from: unit 1B sandown industrial estate sandown road watford hertfordshire WD2 4UB

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06/08/2001

Return made up to 27/07/01; full list of members

View PDF (8 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

24/09/2000

Return made up to 27/07/00; full list of members

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24/09/2000

Director's particulars changed

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24/09/2000

Location of register of members address changed

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18/01/2000

Full accounts made up to 1999-03-31

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11/10/1999

Return made up to 27/07/99; full list of members

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12/01/1999

Accounts for a small company made up to 1998-03-31

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15/12/1998

Location of register of members

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24/08/1998

Return made up to 27/07/98; full list of members

View PDF (6 pages)

27/01/1998

Accounts for a small company made up to 1997-03-31

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12/08/1997

Return made up to 27/07/97; no change of members

View PDF (4 pages)

25/06/1997

Auditor's resignation

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28/10/1996

Particulars of mortgage/charge

View PDF (6 pages)

19/09/1996

Secretary resigned

View PDF (1 pages)

19/09/1996

New secretary appointed

View PDF (2 pages)

19/09/1996

New director appointed

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19/09/1996

New director appointed

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19/09/1996

New director appointed

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17/09/1996

Return made up to 27/07/96; no change of members

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17/09/1996

Registered office changed on 18/09/96

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17/09/1996

Accounts for a small company made up to 1996-03-31

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25/01/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

27/09/1995

Registered office changed on 28/09/95 from: hazetta hartspring lane aldenham watford. Hertfordshire WD2 8AD

View PDF (1 pages)

06/09/1995

Return made up to 27/07/95; full list of members

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21/02/1995

Auditor's resignation

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10/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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14/08/1994

Return made up to 27/07/94; no change of members

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28/08/1993

Accounts for a small company made up to 1993-03-31

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04/08/1993

Return made up to 27/07/93; full list of members

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04/08/1993

Secretary's particulars changed

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04/08/1993

Memorandum and Articles of Association

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22/07/1993

Ad 08/07/93--------- £ si 30000@1=30000 £ ic 1000/31000

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22/07/1993

Resolutions

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22/07/1993

Resolutions

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22/07/1993

£ nc 1000/100000 08/07/93

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01/02/1993

Accounts for a small company made up to 1992-03-31

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25/01/1993

Secretary resigned;new director appointed

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25/01/1993

Director resigned

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25/01/1993

New secretary appointed;director resigned

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29/09/1992

New director appointed

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29/09/1992

New director appointed

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29/09/1992

Director resigned

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29/09/1992

Return made up to 01/08/92; full list of members

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29/09/1992

Director resigned

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18/12/1991

Accounts for a small company made up to 1991-03-31

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03/12/1991

Return made up to 01/08/91; full list of members

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21/11/1991

Ad 12/11/91--------- £ si 998@1=998 £ ic 2/1000

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18/04/1991

Accounts for a small company made up to 1990-03-31

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28/02/1991

Return made up to 31/12/90; no change of members

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30/10/1990

Accounts for a small company made up to 1989-03-31

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22/03/1990

Registered office changed on 23/03/90 from: 126 rickmans worth road watford herts WD1 7JG

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22/03/1990

Return made up to 01/08/89; full list of members

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17/02/1988

Registered office changed on 18/02/88 from: 124-128 city road london EC1V 2NJ

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17/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/02/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pond, Jason	Director	05/09/1996 - Present	3
Pond, Jason	Director	01/04/1992 - 03/12/1992	3
Pond, Daren Peter	Director	01/04/1992 - 05/06/1992	3
Pond, Hazel Brenda	Director	03/12/1992 - Present	-
Pond, Peter Edward	Director	05/09/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About FABERDEX (INSTALLATIONS) LIMITED

FABERDEX (INSTALLATIONS) LIMITED is an(a) Dissolved company incorporated on 03/02/1988 with the registered office located at 1st Floor 46 Clarendon Road, Watford, Herts WD17 1JJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FABERDEX (INSTALLATIONS) LIMITED?

FABERDEX (INSTALLATIONS) LIMITED is currently Dissolved. It was registered on 03/02/1988 and dissolved on 03/05/2011.

Where is FABERDEX (INSTALLATIONS) LIMITED located?

FABERDEX (INSTALLATIONS) LIMITED is registered at 1st Floor 46 Clarendon Road, Watford, Herts WD17 1JJ.

What does FABERDEX (INSTALLATIONS) LIMITED do?

FABERDEX (INSTALLATIONS) LIMITED operates in the Painting and glazing (45.44 - SIC 2003) sector.

What is the latest filing for FABERDEX (INSTALLATIONS) LIMITED?

The latest filing was on 03/05/2011: Final Gazette dissolved following liquidation.