About

Registered Number: 05458649
Date of Incorporation: 20/05/2005 (19 years ago)
Company Status: ConvertedClosed
Date of Dissolution: 27/02/2015 (9 years and 3 months ago)
Registered Address: Waverley House 7-12 Noel Street, London, W1F 8GQ

 

F & B Fenster & Bauelemente Ltd was setup in 2005, it's status at Companies House is "ConvertedClosed". This organisation has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAY, Michael 21 February 2007 - 1
MAY, Christina 20 May 2005 21 February 2007 1

Filing History

Document Type Date
MISC - Miscellaneous document 27 February 2015
MISC - Miscellaneous document 27 February 2015
MISC - Miscellaneous document 11 July 2014
AD01 - Change of registered office address 03 June 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 26 March 2012
AR01 - Annual Return 23 May 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 21 May 2010
AA - Annual Accounts 15 March 2010
363a - Annual Return 03 June 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 29 June 2007
AA - Annual Accounts 13 April 2007
288a - Notice of appointment of directors or secretaries 26 February 2007
288b - Notice of resignation of directors or secretaries 26 February 2007
363a - Annual Return 07 July 2006
AA - Annual Accounts 05 May 2006
225 - Change of Accounting Reference Date 06 September 2005
NEWINC - New incorporation documents 20 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.