FABRIFORM NEKEN LIMITED

Key Data

Status

Dissolved

Company No.

00624282

Incorporation date

26/03/1959

Size

Total Exemption Small

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1982)

03/07/2014

Final Gazette dissolved following liquidation

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03/04/2014

Return of final meeting in a creditors' voluntary winding up

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23/04/2013

Liquidators' statement of receipts and payments to 2013-03-01

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30/05/2012

Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2012-05-30

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16/03/2012

Registered office address changed from Murrills House 48 East Street Portchester Fareham Hampshire PO16 9XS United Kingdom on 2012-03-16

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07/03/2012

Statement of affairs with form 4.19

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07/03/2012

Appointment of a voluntary liquidator

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07/03/2012

Resolutions

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15/02/2012

Particulars of a mortgage or charge / charge no: 3

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14/01/2012

Particulars of a mortgage or charge / charge no: 2

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05/12/2011

Total exemption small company accounts made up to 2011-02-28

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29/11/2011

Termination of appointment of Christopher Windust as a director

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29/11/2011

Appointment of Mr Symeon Michael Economou as a director

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29/11/2011

Appointment of Mr Guy Keith Hudson as a director

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16/08/2011

Annual return made up to 2011-06-24 with full list of shareholders

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07/02/2011

Termination of appointment of Stephen Walter as a director

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11/08/2010

Annual return made up to 2010-06-24 with full list of shareholders

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06/08/2010

Total exemption small company accounts made up to 2010-02-28

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31/03/2010

Particulars of a mortgage or charge / charge no: 1

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10/02/2010

Registered office address changed from Station Road Liphook Hants GU30 7DR on 2010-02-10

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10/02/2010

Termination of appointment of Geoffrey Kneen as a director

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10/02/2010

Termination of appointment of Pauline Kneen as a director

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10/02/2010

Termination of appointment of Alethea Kneen as a director

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10/02/2010

Appointment of Mr Stephen Richard Walter as a director

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10/02/2010

Appointment of Mr Christopher Ronald Edwin Windust as a director

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16/07/2009

Return made up to 24/06/09; full list of members

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16/07/2009

Location of register of members

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22/05/2009

Total exemption small company accounts made up to 2009-02-28

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18/03/2009

Appointment terminated secretary jane darking

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15/08/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (5 pages)

14/07/2008

Return made up to 24/06/08; full list of members

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10/10/2007

Total exemption small company accounts made up to 2007-02-28

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05/07/2007

Return made up to 24/06/07; full list of members

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27/02/2007

Director resigned

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26/02/2007

New secretary appointed

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23/02/2007

Secretary resigned

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05/11/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

11/07/2006

Return made up to 24/06/06; full list of members

View PDF (3 pages)

07/09/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

29/06/2005

Return made up to 24/06/05; full list of members

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17/05/2005

Director resigned

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16/11/2004

Accounts for a small company made up to 2004-02-28

View PDF (6 pages)

06/07/2004

Return made up to 24/06/04; full list of members

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28/10/2003

Accounts for a small company made up to 2003-02-28

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27/06/2003

Return made up to 24/06/03; full list of members

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24/01/2003

Resolutions

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10/12/2002

Accounts for a small company made up to 2002-02-28

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07/08/2002

Return made up to 24/06/02; full list of members

View PDF (9 pages)

27/11/2001

Accounts for a small company made up to 2001-02-28

View PDF (7 pages)

11/07/2001

Return made up to 24/06/01; full list of members

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10/11/2000

Accounts for a small company made up to 2000-02-28

View PDF (7 pages)

10/08/2000

Return made up to 24/06/00; full list of members

View PDF (7 pages)

07/10/1999

New director appointed

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15/09/1999

Accounts for a small company made up to 1999-02-28

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04/07/1999

Return made up to 24/06/99; no change of members

View PDF (4 pages)

16/11/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

09/07/1998

Return made up to 24/06/98; no change of members

View PDF (4 pages)

11/11/1997

Accounts for a small company made up to 1997-02-28

View PDF (7 pages)

02/07/1997

Return made up to 24/06/97; full list of members

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29/10/1996

Accounts for a small company made up to 1996-02-28

View PDF (7 pages)

10/07/1996

Return made up to 26/06/96; no change of members

View PDF (4 pages)

20/09/1995

Accounts for a small company made up to 1995-02-28

View PDF (7 pages)

01/08/1995

Return made up to 26/06/95; no change of members

View PDF (4 pages)

13/06/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

11/11/1994

Accounts for a small company made up to 1994-02-28

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14/07/1994

Return made up to 26/06/94; full list of members

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02/12/1993

Accounts for a small company made up to 1993-02-28

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06/07/1993

Return made up to 26/06/93; no change of members

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04/06/1993

Resolutions

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04/06/1993

Resolutions

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04/06/1993

Resolutions

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04/06/1993

Resolutions

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04/06/1993

Resolutions

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21/07/1992

Return made up to 26/06/92; no change of members

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15/07/1992

Accounts for a small company made up to 1992-02-28

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06/08/1991

Accounts for a small company made up to 1991-02-28

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08/07/1991

Return made up to 26/06/91; full list of members

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29/06/1990

Accounts for a small company made up to 1990-02-28

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29/06/1990

Return made up to 26/06/90; full list of members

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20/11/1989

Accounts for a small company made up to 1989-02-28

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13/10/1989

Return made up to 27/09/89; full list of members

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12/08/1988

Accounts for a small company made up to 1988-02-29

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12/08/1988

Return made up to 29/07/88; full list of members

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24/10/1987

Director's particulars changed

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15/10/1987

Accounts for a small company made up to 1987-02-28

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15/10/1987

Return made up to 23/09/87; full list of members

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26/01/1987

Accounts for a small company made up to 1986-03-25

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12/11/1986

Return made up to 17/09/86; full list of members

View PDF (4 pages)

08/12/1982

Annual return made up to 03/12/82

View PDF (7 pages)

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

28/02/2011

Last change occurred

28/02/2011

Accounts

Total Exemption Small

Last made up date

28/02/2011

Next account date

28/02/2012

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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
Kilbride, John Vincent	Director	10/04/1995 - 09/05/2005	-
Hudson, Guy Keith	Director	24/11/2011 - Present	-
Economou, Symeon Michael	Director	24/11/2011 - Present	2
Windust, Christopher Ronald Edwin	Director	18/01/2010 - 25/11/2011	6
Darking, Jane Paula	Secretary	23/02/2007 - 12/03/2009	-

Persons with Significant Control

No PSC data available.

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Description

About FABRIFORM NEKEN LIMITED

FABRIFORM NEKEN LIMITED is an(a) Dissolved company incorporated on 26/03/1959 with the registered office located at VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London N3 1XE. 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 FABRIFORM NEKEN LIMITED?

FABRIFORM NEKEN LIMITED is currently Dissolved. It was registered on 26/03/1959 and dissolved on 03/07/2014.

Where is FABRIFORM NEKEN LIMITED located?

FABRIFORM NEKEN LIMITED is registered at VALENTINE & CO, 3rd Floor Shakespeare House 7 Shakespeare Road, London N3 1XE.

What does FABRIFORM NEKEN LIMITED do?

FABRIFORM NEKEN LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for FABRIFORM NEKEN LIMITED?

The latest filing was on 03/07/2014: Final Gazette dissolved following liquidation.