FABRICOTE LIMITED

Key Data

Status

Dissolved

Company No.

01691302

Incorporation date

13/01/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1987)

18/11/2013

Final Gazette dissolved via voluntary strike-off

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05/08/2013

First Gazette notice for voluntary strike-off

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28/07/2013

Application to strike the company off the register

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16/01/2013

Director's details changed for Andrew John Richardson on 2012-08-17

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16/01/2013

Director's details changed for Andrew John Richardson on 2011-11-14

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15/12/2012

Appointment of Mrs Caroline Inez Green as a director on 2012-01-13

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09/12/2012

Termination of appointment of Nicholas Longley as a director on 2012-09-28

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09/10/2012

Termination of appointment of Nicholas Longley as a secretary on 2012-09-28

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27/09/2012

Director's details changed for Andrew John Richardson on 2012-08-17

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25/09/2012

Accounts for a dormant company made up to 2011-12-31

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21/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

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03/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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28/11/2011

Registered office address changed from C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham B38 9PN on 2011-11-29

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05/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

03/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

06/01/2011

Statement of capital on 2011-01-07

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06/01/2011

Statement by Directors

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06/01/2011

Solvency Statement dated 22/12/10

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06/01/2011

Resolutions

View PDF (1 pages)

29/09/2010

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

View PDF (9 pages)

14/09/2010

Resolutions

View PDF (2 pages)

06/09/2010

Change of name notice

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21/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

02/12/2009

Appointment of Mr Nicholas Longley as a director

View PDF (2 pages)

02/12/2009

Termination of appointment of Michael Stock as a secretary

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02/12/2009

Appointment of Mr Nicholas Longley as a secretary

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02/12/2009

Termination of appointment of Michael Stock as a director

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12/11/2009

Memorandum and Articles of Association

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12/11/2009

Resolutions

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21/10/2009

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

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21/10/2009

Statement of company's objects

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20/10/2009

Particulars of a mortgage or charge / charge no: 3

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18/10/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (21 pages)

22/09/2009

Resolutions

View PDF (16 pages)

15/09/2009

Return made up to 07/06/09; full list of members; amend

View PDF (6 pages)

08/07/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

04/11/2008

Appointment Terminate, Director Shirley Anne Dodd Logged Form

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29/10/2008

Accounts made up to 2007-12-31

View PDF (9 pages)

02/10/2008

Appointment Terminated Director shirley dodd

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03/08/2008

Director and secretary appointed michael john stock

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03/08/2008

Appointment Terminated Secretary darren farrimond

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27/07/2008

Director appointed andrew john richardson

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30/06/2008

Return made up to 07/06/08; full list of members

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12/12/2007

Director resigned

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02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

04/07/2007

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

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04/07/2007

Director resigned

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31/10/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

12/09/2006

Miscellaneous

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04/07/2006

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

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27/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

27/06/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

20/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

13/06/2004

New secretary appointed

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13/06/2004

Secretary resigned

View PDF (1 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

01/07/2003

Return made up to 07/06/03; full list of members

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01/07/2003

Location of register of members address changed

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01/07/2003

Location of debenture register address changed

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23/12/2002

Return made up to 11/12/02; full list of members

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23/12/2002

Registered office changed on 24/12/02

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23/12/2002

Location of register of members address changed

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23/12/2002

Location of debenture register address changed

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09/09/2002

Accounting reference date extended from 30/06/02 to 31/12/02

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25/01/2002

Registered office changed on 26/01/02 from: wenham major, 89, cornwall street, birmingham. B3 3BY.

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23/01/2002

Secretary resigned

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23/01/2002

New secretary appointed

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23/01/2002

New director appointed

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19/12/2001

Declaration of satisfaction of mortgage/charge

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13/12/2001

Return made up to 11/12/01; full list of members

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04/12/2001

Accounts for a small company made up to 2001-06-30

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27/02/2001

Accounts for a small company made up to 2000-06-30

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14/12/2000

Return made up to 11/12/00; full list of members

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06/03/2000

Accounts for a small company made up to 1999-06-30

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21/12/1999

Return made up to 11/12/99; full list of members

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21/03/1999

Accounts for a small company made up to 1998-06-30

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17/12/1998

Return made up to 11/12/98; full list of members

View PDF (7 pages)

19/02/1998

Accounts for a small company made up to 1997-06-30

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15/12/1997

Return made up to 11/12/97; full list of members

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23/02/1997

Accounts for a small company made up to 1996-06-30

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09/12/1996

Return made up to 11/12/96; full list of members

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20/07/1996

£ ic 28711/23878 29/06/96 £ sr 4833@1=4833

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14/07/1996

Resolutions

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14/07/1996

Resolutions

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01/03/1996

Accounts for a small company made up to 1995-06-30

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14/12/1995

Return made up to 11/12/95; full list of members

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14/12/1995

Secretary's particulars changed;director's particulars changed

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09/03/1995

Accounts for a small company made up to 1994-06-30

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31/12/1994

A selection of documents registered before 1 January 1995

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07/12/1994

Return made up to 11/12/94; full list of members

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27/02/1994

Accounts for a small company made up to 1993-06-30

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04/01/1994

Return made up to 11/12/93; full list of members

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02/03/1993

Accounts for a small company made up to 1992-06-30

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28/12/1992

Return made up to 11/12/92; no change of members

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25/05/1992

Registered office changed on 26/05/92 from: 101 branston street birmingham 18

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17/03/1992

Accounts for a small company made up to 1991-06-30

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18/12/1991

Return made up to 11/12/91; full list of members

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09/04/1991

Group accounts for a medium company made up to 1990-06-30

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13/01/1991

Director's particulars changed

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13/01/1991

Secretary's particulars changed;director's particulars changed

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17/12/1990

Return made up to 11/12/90; full list of members

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30/04/1990

Group accounts for a small company made up to 1989-06-30

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22/03/1990

Return made up to 22/12/89; full list of members

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18/04/1989

Group accounts for a small company made up to 1988-06-30

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06/02/1989

Return made up to 07/12/88; full list of members

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02/05/1988

Group accounts for a small company made up to 1987-06-30

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06/01/1988

Return made up to 30/11/87; full list of members

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28/04/1987

Return made up to 24/11/86; full list of members

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27/04/1987

Group of companies' accounts made up to 1986-06-30

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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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Jones, Terry Ryan	Secretary	30/11/2001 - 25/05/2004	19
Farrimond, Darren James	Secretary	25/05/2004 - 17/07/2008	48
Richardson, Andrew John	Director	16/07/2008 - Present	97
Longley, Nicholas	Secretary	31/10/2009 - 28/09/2012	-
Stock, Michael John	Secretary	17/07/2008 - 31/10/2009	53

Persons with Significant Control

No PSC data available.

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Description

About FABRICOTE LIMITED

FABRICOTE LIMITED is an(a) Dissolved company incorporated on 13/01/1983 with the registered office located at Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands B48 7SX. There are currently 2 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 FABRICOTE LIMITED?

FABRICOTE LIMITED is currently Dissolved. It was registered on 13/01/1983 and dissolved on 18/11/2013.

Where is FABRICOTE LIMITED located?

FABRICOTE LIMITED is registered at Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands B48 7SX.

What does FABRICOTE LIMITED do?

FABRICOTE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FABRICOTE LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.