FLABEG LIMITED

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FLABEG LIMITED

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Key Data

Status

Dissolved

Company No.

02156830

Incorporation date

24/08/1987

Size

Full

Contacts

Registered address

Registered address

10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LGCopy
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Latest events (Record since 24/08/1987)
dot icon01/10/2010
Final Gazette dissolved following liquidation
dot icon01/07/2010
Return of final meeting in a members' voluntary winding up
dot icon18/03/2010
Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 2010-03-19
dot icon18/03/2010
Declaration of solvency
dot icon18/03/2010
Appointment of a voluntary liquidator
dot icon18/03/2010
Resolutions
dot icon05/11/2009
Appointment of Mr Phillip John Carlington as a secretary
dot icon05/11/2009
Termination of appointment of Jeremy Rendell as a secretary
dot icon24/09/2009
Registered office changed on 25/09/2009 from units 12-14 crystal drive sandwell business park smethwick west midlands B66 1QG
dot icon29/06/2009
Full accounts made up to 2009-03-31
dot icon26/01/2009
Return made up to 25/01/09; full list of members
dot icon16/09/2008
Director appointed rainer anton gsell
dot icon16/09/2008
Appointment Terminated Director lutz berneke
dot icon06/08/2008
Accounts for a medium company made up to 2008-03-31
dot icon29/02/2008
Return made up to 25/01/08; full list of members
dot icon22/12/2007
Director resigned
dot icon18/12/2007
New director appointed
dot icon28/08/2007
Accounts for a medium company made up to 2007-03-31
dot icon25/02/2007
Return made up to 25/01/07; full list of members
dot icon18/06/2006
Accounts for a medium company made up to 2006-03-31
dot icon27/02/2006
Return made up to 25/01/06; full list of members
dot icon28/09/2005
New secretary appointed
dot icon15/09/2005
Secretary resigned
dot icon26/07/2005
Full accounts made up to 2005-03-31
dot icon21/03/2005
Director resigned
dot icon27/02/2005
Return made up to 25/01/05; full list of members
dot icon07/10/2004
Full accounts made up to 2004-03-31
dot icon30/03/2004
Return made up to 25/01/04; full list of members
dot icon25/03/2004
New secretary appointed
dot icon25/03/2004
Director resigned
dot icon05/03/2004
Director resigned
dot icon05/03/2004
Secretary resigned
dot icon28/01/2004
Full accounts made up to 2003-03-31
dot icon13/12/2003
New director appointed
dot icon31/07/2003
Resolutions
dot icon31/07/2003
New director appointed
dot icon24/06/2003
Return made up to 25/01/03; full list of members
dot icon24/06/2003
Director's particulars changed
dot icon05/05/2003
Director resigned
dot icon01/03/2003
Auditor's resignation
dot icon23/01/2003
Secretary resigned
dot icon23/01/2003
New secretary appointed
dot icon30/09/2002
Full accounts made up to 2002-03-31
dot icon03/09/2002
Return made up to 25/01/02; no change of members
dot icon01/09/2002
Secretary's particulars changed
dot icon11/08/2002
Registered office changed on 12/08/02 from: prescot road st. Helens merseyside WA10 3TT
dot icon15/01/2002
Return made up to 25/01/01; full list of members
dot icon15/01/2002
Location of register of members address changed
dot icon02/01/2002
Full accounts made up to 2001-03-31
dot icon27/11/2001
Return made up to 25/01/00; full list of members
dot icon27/11/2001
Registered office changed on 28/11/01
dot icon27/11/2001
Location of register of members address changed
dot icon20/02/2001
Full accounts made up to 2000-03-31
dot icon10/08/2000
Resolutions
dot icon01/08/2000
Certificate of change of name
dot icon25/05/2000
New director appointed
dot icon21/05/2000
Location of register of members
dot icon14/05/2000
New secretary appointed
dot icon09/05/2000
Registered office changed on 10/05/00 from: prescot road st. Helens merseyside WA10 3TT
dot icon09/05/2000
Director resigned
dot icon09/05/2000
Director resigned
dot icon09/05/2000
Secretary resigned
dot icon09/05/2000
New director appointed
dot icon11/01/2000
Return made up to 10/12/99; full list of members
dot icon05/01/2000
Full accounts made up to 1999-03-31
dot icon07/02/1999
Return made up to 25/01/99; full list of members
dot icon26/11/1998
Full accounts made up to 1998-03-31
dot icon28/10/1998
New director appointed
dot icon28/10/1998
Director resigned
dot icon17/08/1998
Auditor's resignation
dot icon19/03/1998
Director resigned
dot icon19/03/1998
Director resigned
dot icon19/03/1998
Director resigned
dot icon19/03/1998
Director resigned
dot icon19/03/1998
New director appointed
dot icon19/03/1998
New director appointed
dot icon09/02/1998
Return made up to 25/01/98; full list of members
dot icon16/09/1997
New director appointed
dot icon03/09/1997
Memorandum and Articles of Association
dot icon03/09/1997
Ad 26/08/97--------- £ si 3483000@1=3483000 £ ic 17000/3500000
dot icon03/09/1997
Resolutions
dot icon03/09/1997
Resolutions
dot icon03/09/1997
Resolutions
dot icon03/09/1997
New director appointed
dot icon03/09/1997
New director appointed
dot icon03/09/1997
New director appointed
dot icon03/09/1997
New director appointed
dot icon03/09/1997
New director appointed
dot icon03/09/1997
Director resigned
dot icon03/09/1997
Director resigned
dot icon03/09/1997
Director resigned
dot icon09/07/1997
Certificate of change of name
dot icon01/06/1997
Accounts made up to 1997-03-31
dot icon01/02/1997
Return made up to 25/01/97; full list of members
dot icon22/07/1996
Accounts made up to 1996-03-31
dot icon11/02/1996
Return made up to 25/01/96; full list of members
dot icon04/09/1995
Director resigned;new director appointed
dot icon04/09/1995
New director appointed
dot icon23/05/1995
Accounts made up to 1995-03-31
dot icon19/03/1995
Director resigned
dot icon28/01/1995
Return made up to 25/01/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon13/06/1994
Certificate of change of name
dot icon30/05/1994
Accounts made up to 1994-03-31
dot icon03/05/1994
Return made up to 25/01/94; full list of members
dot icon23/02/1994
Resolutions
dot icon23/02/1994
Resolutions
dot icon18/02/1994
Accounts made up to 1993-03-31
dot icon18/02/1994
Resolutions
dot icon05/05/1993
Certificate of change of name
dot icon20/04/1993
Secretary resigned;new secretary appointed
dot icon14/02/1993
Return made up to 25/01/93; no change of members
dot icon24/01/1993
Full accounts made up to 1992-03-31
dot icon13/12/1992
Resolutions
dot icon22/04/1992
Director resigned;new director appointed
dot icon19/02/1992
Return made up to 25/01/92; no change of members
dot icon17/11/1991
Full accounts made up to 1991-03-31
dot icon04/02/1991
Full accounts made up to 1990-03-31
dot icon04/02/1991
Return made up to 25/01/91; full list of members
dot icon09/10/1990
Director resigned
dot icon09/10/1990
New director appointed
dot icon04/02/1990
Return made up to 26/01/90; full list of members
dot icon04/02/1990
Full accounts made up to 1989-03-31
dot icon08/05/1989
Full accounts made up to 1988-03-31
dot icon13/03/1989
Return made up to 08/02/89; full list of members
dot icon12/02/1989
New director appointed
dot icon12/02/1989
Director resigned
dot icon06/12/1987
Resolutions
dot icon23/11/1987
Wd 03/11/87 ad 14/10/87--------- £ si 16998@1=16998 £ ic 2/17000
dot icon23/11/1987
Nc inc already adjusted
dot icon23/11/1987
Resolutions
dot icon24/08/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
See more events →

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

24
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Warke, David John
Director
01/07/2003 - 29/02/2004
8
Berneke, Lutz Dieter
Director
13/11/2007 - 17/09/2008
4
Lennon, Sheila Elizabeth
Director
21/08/1995 - 26/08/1997
50
Bevan, Richard Edward
Director
21/08/1995 - 26/08/1997
17
Heaton, Francis Anthony
Director
09/04/1992 - 21/08/1995
3

Persons with Significant Control

0

No PSC data available.

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Description

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About FLABEG LIMITED

FLABEG LIMITED is an(a) Dissolved company incorporated on 24/08/1987 with the registered office located at 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG. 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 FLABEG LIMITED?

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FLABEG LIMITED is currently Dissolved. It was registered on 24/08/1987 and dissolved on 01/10/2010.

Where is FLABEG LIMITED located?

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FLABEG LIMITED is registered at 10th Floor Temple Point, 1 Temple Row, Birmingham, West Midlands B2 5LG.

What does FLABEG LIMITED do?

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FLABEG LIMITED operates in the Manufacture and processing of other glass including technical glassware (26.15 - SIC 2003) sector.

What is the latest filing for FLABEG LIMITED?

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The latest filing was on 01/10/2010: Final Gazette dissolved following liquidation.