FABRIC TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

06130706

Incorporation date

28/02/2007

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2007)

06/09/2025

Final Gazette dissolved following liquidation

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06/06/2025

Return of final meeting in a members' voluntary winding up

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02/05/2025

Removal of liquidator by court order

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02/05/2025

Appointment of a voluntary liquidator

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27/08/2024

Register inspection address has been changed to 101 Wharfside Street Birmingham B1 1RF

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27/08/2024

Register(s) moved to registered inspection location 101 Wharfside Street Birmingham B1 1RF

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16/08/2024

Resolutions

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16/08/2024

Appointment of a voluntary liquidator

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16/08/2024

Declaration of solvency

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16/08/2024

Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2024-08-16

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2024-02-29 with no updates

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06/02/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (12 pages)

08/01/2024

Resolutions

View PDF (2 pages)

07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

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07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (71 pages)

05/07/2023

Termination of appointment of Gordon James Wilson as a director on 2023-07-05

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19/06/2023

Appointment of Mr Simon David Walsh as a director on 2023-06-09

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19/06/2023

Appointment of Mr Stephen Eric Dews as a director on 2023-06-09

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12/04/2023

Full accounts made up to 2022-02-28

View PDF (17 pages)

07/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (5 pages)

15/02/2023

Change of share class name or designation

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15/02/2023

Resolutions

View PDF (1 pages)

15/02/2023

Memorandum and Articles of Association

View PDF (27 pages)

15/02/2023

Termination of appointment of Richard James Kerr as a director on 2023-02-10

View PDF (1 pages)

14/02/2023

Statement of company's objects

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28/07/2022

Change of details for Advanced Computer Software Group Limited as a person with significant control on 2022-07-15

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15/07/2022

Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2022-07-15

View PDF (1 pages)

05/05/2022

Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26

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05/05/2022

Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26

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02/03/2022

Full accounts made up to 2021-02-28

View PDF (15 pages)

28/02/2022

Confirmation statement made on 2022-02-28 with no updates

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07/02/2022

Termination of appointment of Andrew William Hicks as a director on 2022-02-01

View PDF (1 pages)

07/02/2022

Appointment of Mr Richard James Kerr as a director on 2022-02-01

View PDF (2 pages)

04/06/2021

Full accounts made up to 2020-02-29

View PDF (15 pages)

01/03/2021

Confirmation statement made on 2021-02-28 with no updates

View PDF (3 pages)

03/09/2020

Director's details changed for Mr Andrew William Hicks on 2020-09-01

View PDF (2 pages)

29/02/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (3 pages)

05/12/2019

Full accounts made up to 2019-02-28

View PDF (14 pages)

01/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

02/10/2018

Appointment of Natalie Amanda Shaw as a secretary on 2018-10-01

View PDF (2 pages)

16/08/2018

Accounts for a small company made up to 2018-02-28

View PDF (14 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

06/12/2017

Accounts for a small company made up to 2017-02-28

View PDF (14 pages)

01/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

15/11/2016

Full accounts made up to 2016-02-29

View PDF (15 pages)

05/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (3 pages)

18/12/2015

Termination of appointment of Bret Richard Bolin as a director on 2015-12-17

View PDF (1 pages)

17/12/2015

Appointment of Mr Andrew William Hicks as a director on 2015-12-17

View PDF (2 pages)

06/11/2015

Auditor's resignation

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29/10/2015

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2015-10-29

View PDF (1 pages)

23/10/2015

Auditor's resignation

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24/09/2015

Full accounts made up to 2015-02-28

View PDF (12 pages)

10/09/2015

Appointment of Gordon James Wilson as a director on 2015-09-09

View PDF (2 pages)

10/09/2015

Termination of appointment of Paul David Gibson as a director on 2015-09-09

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25/06/2015

Appointment of Mr Bret Bolin as a director on 2015-06-24

View PDF (2 pages)

01/06/2015

Termination of appointment of Vinodka Murria as a director on 2015-05-18

View PDF (1 pages)

02/04/2015

Termination of appointment of Barbara Ann Firth as a director on 2015-03-31

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

16/12/2014

Director's details changed for Ms Vinodka Murria on 2014-12-06

View PDF (2 pages)

08/07/2014

Full accounts made up to 2014-02-28

View PDF (13 pages)

28/02/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

25/02/2014

Miscellaneous

View PDF (3 pages)

21/02/2014

Miscellaneous

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03/12/2013

Full accounts made up to 2013-02-28

View PDF (20 pages)

17/07/2013

Satisfaction of charge 1 in full

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20/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

15/02/2013

Notice of agreement to exemption from audit of accounts for period ending 28/02/13

View PDF (1 pages)

15/02/2013

Audit exemption statement of guarantee by parent company for period ending 28/02/13

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13/02/2013

Statement by directors

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13/02/2013

Statement of capital on 2013-02-13

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13/02/2013

Solvency statement dated 31/01/13

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13/02/2013

Resolutions

View PDF (1 pages)

17/01/2013

Termination of appointment of Stuart Osborn as a director

View PDF (1 pages)

17/01/2013

Termination of appointment of Jashik Gopaul as a director

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08/01/2013

Appointment of Mr Paul David Gibson as a director

View PDF (2 pages)

17/12/2012

Director's details changed for Mrs Barbara Ann Firth on 2012-12-11

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03/12/2012

Registered office address changed from 5Th Floor 17 Hanover Square London W1S 1HU on 2012-12-03

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01/11/2012

Termination of appointment of Simon Kentish as a director

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01/11/2012

Termination of appointment of Misha Gopaul as a director

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25/09/2012

Group of companies' accounts made up to 2011-12-31

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24/09/2012

Current accounting period extended from 2012-12-31 to 2013-02-28

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24/09/2012

Miscellaneous

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24/05/2012

Resolutions

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14/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

14/05/2012

Register inspection address has been changed from 7Th Floor 222 Gray's Inn Road London WC1X 8HB

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14/05/2012

Appointment of Mrs Barbara Ann Firth as a director

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14/05/2012

Appointment of Ms Vinodka Murria as a director

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14/05/2012

Termination of appointment of Timothy Whiting as a director

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14/05/2012

Termination of appointment of Naomi Hjert as a secretary

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14/05/2012

Termination of appointment of Ronald Cohn as a director

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15/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (15 pages)

03/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

08/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (15 pages)

28/09/2010

Accounts for a medium company made up to 2009-12-31

View PDF (21 pages)

03/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (13 pages)

03/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/03/2010

Register inspection address has been changed

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03/03/2010

Director's details changed for Stuart Drake Osborn on 2010-02-28

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03/03/2010

Director's details changed for Timothy James Whiting on 2010-02-28

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03/08/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

20/03/2009

Return made up to 28/02/09; full list of members

View PDF (6 pages)

20/03/2009

Director's change of particulars / jashik gopaul / 28/02/2009

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19/03/2009

Director's change of particulars / ronald cohn / 28/02/2009

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14/10/2008

Appointment terminated secretary scrip secretaries LIMITED

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07/10/2008

Secretary's change of particulars / naomi kjert / 07/10/2008

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02/10/2008

Total exemption small company accounts made up to 2007-12-31

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30/09/2008

Accounting reference date shortened from 29/02/2008 to 31/12/2007

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01/07/2008

Return made up to 28/02/08; full list of members

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12/02/2008

Resolutions

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12/02/2008

Resolutions

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12/02/2008

£ nc 2000/2111 24/01/08

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12/02/2008

S-div 29/01/08

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21/08/2007

Memorandum and Articles of Association

View PDF (6 pages)

16/08/2007

Certificate of change of name

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11/07/2007

Particulars of mortgage/charge

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11/07/2007

New secretary appointed

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04/07/2007

Memorandum and Articles of Association

View PDF (19 pages)

04/07/2007

Resolutions

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02/07/2007

Ad 05/03/07--------- £ si [email protected]=50 £ ic 1850/1900

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02/07/2007

Statement of affairs

View PDF (7 pages)

02/07/2007

Ad 05/03/07--------- £ si 900@1=900 £ ic 950/1850

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02/07/2007

Ad 05/03/07--------- £ si [email protected]=50 £ ic 900/950

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02/07/2007

Statement of affairs

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02/07/2007

Ad 05/03/07--------- £ si 450@1=450 £ ic 450/900

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02/07/2007

Ad 05/03/07--------- £ si 449@1=449 £ ic 1/450

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20/03/2007

New director appointed

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20/03/2007

New director appointed

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20/03/2007

New director appointed

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20/03/2007

New director appointed

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20/03/2007

New director appointed

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15/03/2007

Resolutions

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15/03/2007

Resolutions

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15/03/2007

Resolutions

View PDF (20 pages)

10/03/2007

New director appointed

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10/03/2007

New secretary appointed

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10/03/2007

Secretary resigned

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10/03/2007

Director resigned

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28/02/2007

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

28/02/2023

Next confirmation date

28/02/2025

Last change occurred

28/02/2023

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2023

Next account date

28/02/2024

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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
Wilson, Gordon James	Director	09/09/2015 - 05/07/2023	102
Gibson, Paul David	Director	01/01/2013 - 09/09/2015	104
Dews, Stephen Eric	Director	09/06/2023 - Present	65
Walsh, Simon David	Director	09/06/2023 - Present	55
Firth, Barbara Ann	Director	30/04/2012 - 31/03/2015	137

Persons with Significant Control

No PSC data available.

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Description

About FABRIC TECHNOLOGIES LIMITED

FABRIC TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 28/02/2007 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 FABRIC TECHNOLOGIES LIMITED?

FABRIC TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 28/02/2007 and dissolved on 06/09/2025.

Where is FABRIC TECHNOLOGIES LIMITED located?

FABRIC TECHNOLOGIES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does FABRIC TECHNOLOGIES LIMITED do?

FABRIC TECHNOLOGIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for FABRIC TECHNOLOGIES LIMITED?

The latest filing was on 06/09/2025: Final Gazette dissolved following liquidation.