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FABRIFORM NEKEN LIMITED

Learn more about FABRIFORM NEKEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VALENTINE & CO, 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD, LONDON, N3 1XE

FABRIFORM NEKEN LIMITED on the map

Company type: Private Limited Company
Company number: 00624282
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.03.26
dissolution date: 2014.07.03
last member list: 2011.06.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products
Company FABRIFORM NEKEN LIMITED was a Private Limited Company, registration number 00624282, established in United Kingdom on the 26. March 1959. The company was dissolved. The company was in business for 57 years and 8 months. The company used to be located at VALENTINE & CO, 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD, LONDON, N3 1XE. Business of the company FABRIFORM NEKEN LIMITED by SIC and NACE code was "2524 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.07.03. The latest accounts are filed up to 2011.02.28. The latest annual return was filed up to 2011.06.24. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2011.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.06.24
documents available: 1

Mortgages:

LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2010.03.31
PAUL CHRISTOPHER WARD KNEEN AND GEOFFREY WARD KNEEN
DEBENTURE - Outstanding on 2012.01.14
BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2012.02.15

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.03
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2014.04.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/03/2013
Form type: 4.68
Date: 2013.04.23
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REGISTERED OFFICE CHANGED ON 30/05/2012 FROM, 3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD, LONDON, N3 1XE
Form type: AD01
Date: 2012.05.30
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REGISTERED OFFICE CHANGED ON 16/03/2012 FROM, MURRILLS HOUSE 48 EAST STREET, PORTCHESTER, FAREHAM, HAMPSHIRE, PO16 9XS, UNITED KINGDOM
Form type: AD01
Date: 2012.03.16
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2012.03.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.07
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2012.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.01.14
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINDUST
Form type: TM01
Date: 2011.11.29
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DIRECTOR APPOINTED MR SYMEON MICHAEL ECONOMOU
Form type: AP01
Date: 2011.11.29
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DIRECTOR APPOINTED MR GUY KEITH HUDSON
Form type: AP01
Date: 2011.11.29
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.08.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.08.16
Form type: LATEST SOC
Document description: 16/08/11 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALTER
Form type: TM01
Date: 2011.02.07
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.03.31
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REGISTERED OFFICE CHANGED ON 10/02/2010 FROM, STATION ROAD, LIPHOOK, HANTS, GU30 7DR
Form type: AD01
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KNEEN
Form type: TM01
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAULINE KNEEN
Form type: TM01
Date: 2010.02.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALETHEA KNEEN
Form type: TM01
Date: 2010.02.10
£2.95
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DIRECTOR APPOINTED MR STEPHEN RICHARD WALTER
Form type: AP01
Date: 2010.02.10
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER RONALD EDWIN WINDUST
Form type: AP01
Date: 2010.02.10
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.16
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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APPOINTMENT TERMINATED SECRETARY JANE DARKING
Form type: 288b
Date: 2009.03.18
£2.95
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.11.16
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.16
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
Child documents:
Document type: ANNOTATION
Date: 1998.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.10.29

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Company directors and board members:

SYMEON MICHAEL ECONOMOU (dissolve)
Director, SALES DIRECTOR, 2011.11.24 - 2014.07.03
3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD , LONDON
N3 1XE
GUY KEITH HUDSON (dissolve)
Director, 2011.11.24 - 2014.07.03
3RD FLOOR SHAKESPEARE HOUSE 7 SHAKESPEARE ROAD , LONDON
N3 1XE
JANE PAULA DARKING (dissolve)
Secretary, ACCOUNTANT, 2007.02.23 - 2009.03.12
12 SILVER BIRCH CLOSE , LISS
GU33 7HP, HAMPSHIRE
PAUL CHRISTOPHER WARD KNEEN (dissolve)
Secretary, 1991.06.26 - 2007.02.23
GREENSAND 50 HEATH ROAD , PETERSFIELD
GU31 4EJ, HAMPSHIRE
JOHN VINCENT KILBRIDE (dissolve)
Director, SALES, 1995.04.10 - 2005.05.09
142 FOREST ROAD , LISS
GU33 7BU, HAMPSHIRE
ALETHEA MARY KNEEN (dissolve)
Director, 1991.06.26 - 2010.01.18
67 STAUNTON AVENUE , HAYLING ISLAND
PO11 0EW, HAMPSHIRE
GEOFFREY WARD KNEEN (dissolve)
Director, PLASTIC TILE MANUFACTURER, 1991.06.26 - 2010.01.18
67 STAUNTON AVENUE , HAYLING ISLAND
PO11 0EW, HAMPSHIRE
PAUL CHRISTOPHER WARD KNEEN (dissolve)
Director, PLASTICS FACTORY MANAGER, 1991.06.26 - 2007.02.23
GREENSAND 50 HEATH ROAD , PETERSFIELD
GU31 4EJ, HAMPSHIRE
PAULINE ANN KNEEN (dissolve)
Director, COMPANY DIRECTOR, 1999.09.27 - 2010.01.18
GREENSAND 50 HEATH ROAD , PETERSFIELD
GU31 4EJ, HAMPSHIRE
STEPHEN RICHARD WALTER (dissolve)
Director, CHARTERED ACCOUNTANT, 2010.01.18 - 2011.02.02
MURRILLS HOUSE 48 EAST STREET PORTCHESTER , FAREHAM
PO16 9XS, HAMPSHIRE
CHRISTOPHER RONALD EDWIN WINDUST (dissolve)
Director, COMPANY DIRECTOR, 2010.01.18 - 2011.11.25
MURRILLS HOUSE 48 EAST STREET PORTCHESTER , FAREHAM
PO16 9XS, HAMPSHIRE

Companies near to FABRIFORM NEKEN ltd.

Information about the Private Limited Company FABRIFORM NEKEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data