1ST CHOICE FABRICATORS LIMITED

Key Data

Status

Dissolved

Company No.

03230844

Incorporation date

28/07/1996

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1996)

08/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/08/2016

Notice of move from Administration to Dissolution on 2016-08-02

View PDF (41 pages)

16/03/2016

Administrator's progress report to 2016-02-18

View PDF (40 pages)

07/10/2015

Notice of deemed approval of proposals

View PDF (63 pages)

21/09/2015

Statement of administrator's proposal

View PDF (59 pages)

26/08/2015

Registered office address changed from Railtrack Yard Knollys Road London SW16 2JP England to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2015-08-27

View PDF (2 pages)

25/08/2015

Appointment of an administrator

View PDF (1 pages)

21/08/2015

Registered office address changed from 53 Winforton Close Redditch Worcestershire B98 0JX England to Railtrack Yard Knollys Road London SW16 2JP on 2015-08-22

View PDF (1 pages)

24/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

19/07/2015

Termination of appointment of Robert Liam Stewart as a director on 2015-07-16

View PDF (1 pages)

10/07/2015

Registered office address changed from Wellesley House Duke of Wellington Avenue London SE18 6SS England to 53 Winforton Close Redditch Worcestershire B98 0JX on 2015-07-11

View PDF (1 pages)

08/07/2015

Registered office address changed from Railtrack Yard Knollys Road Tulse Hill London SW16 2JP to Wellesley House Duke of Wellington Avenue London SE18 6SS on 2015-07-09

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (4 pages)

16/06/2015

Statement of capital following an allotment of shares on 2015-06-05

View PDF (6 pages)

08/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (4 pages)

08/03/2015

Registration of charge 032308440003, created on 2015-02-27

View PDF (45 pages)

23/02/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

11/08/2014

Appointment of Mr Lorcan John Neary as a director on 2014-08-01

View PDF (2 pages)

05/08/2014

Appointment of Mr Robert Liam Stewart as a director on 2014-08-05

View PDF (2 pages)

16/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (3 pages)

16/07/2014

Director's details changed for Michael Joseph Declan O'connor on 2014-07-01

View PDF (2 pages)

16/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

29/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

25/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (3 pages)

04/09/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (3 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

07/09/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (3 pages)

30/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

20/03/2011

Previous accounting period extended from 2010-07-31 to 2010-10-31

View PDF (1 pages)

10/11/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (4 pages)

10/11/2010

Director's details changed for Michael Joseph Declan O Connor on 2010-07-29

View PDF (2 pages)

05/10/2010

Termination of appointment of Nationwide Company Secretaries Ltd as a secretary

View PDF (1 pages)

27/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

17/08/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

28/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

26/11/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

01/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

24/09/2007

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

View PDF (2 pages)

30/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

21/05/2007

Return made up to 29/07/06; full list of members

View PDF (2 pages)

14/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2006

Return made up to 29/07/05; no change of members

View PDF (6 pages)

19/07/2006

Return made up to 29/07/04; full list of members

View PDF (6 pages)

10/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

21/09/2005

New director appointed

View PDF (2 pages)

01/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

04/03/2004

Total exemption full accounts made up to 2003-07-31

View PDF (12 pages)

30/08/2003

Return made up to 29/07/03; full list of members

View PDF (6 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

13/10/2002

Director resigned

View PDF (1 pages)

13/10/2002

Director resigned

View PDF (1 pages)

13/10/2002

New director appointed

View PDF (1 pages)

13/10/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

08/09/2002

Director resigned

View PDF (2 pages)

03/07/2002

Total exemption full accounts made up to 2001-07-31

View PDF (9 pages)

12/09/2001

Return made up to 29/07/01; full list of members

View PDF (7 pages)

29/08/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (5 pages)

18/10/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

14/09/2000

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

14/09/2000

New director appointed

View PDF (2 pages)

14/09/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

30/08/1999

Return made up to 29/07/99; no change of members

View PDF (4 pages)

16/08/1999

New secretary appointed

View PDF (2 pages)

21/10/1998

Return made up to 29/07/98; no change of members

View PDF (4 pages)

27/05/1998

Accounts for a small company made up to 1997-07-31

View PDF (6 pages)

02/03/1998

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/1998

Director's particulars changed

View PDF (1 pages)

02/03/1998

Director's particulars changed

View PDF (1 pages)

02/03/1998

Return made up to 29/07/97; full list of members

View PDF (8 pages)

31/01/1998

New secretary appointed

View PDF (2 pages)

31/01/1998

Registered office changed on 01/02/98 from: 152-160 city road london EC1V 2NP

View PDF (1 pages)

19/01/1998

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/1997

Secretary resigned

View PDF (0 pages)

09/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

27/08/1996

Secretary resigned

View PDF (1 pages)

28/07/1996

Incorporation

View PDF (18 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

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	28/07/1999 - 26/06/2003	6838
NATIONWIDE COMPANY SECRETARIES LTD	Corporate Secretary	28/07/1996 - 28/07/1997	359
NATIONWIDE COMPANY SECRETARIES LTD	Corporate Secretary	26/06/2003 - 30/09/2010	359
Neary, Lorcan John	Director	31/07/2014 - Present	-
O'connor, Michael Joseph Declan	Director	30/08/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 1ST CHOICE FABRICATORS LIMITED

1ST CHOICE FABRICATORS LIMITED is an(a) Dissolved company incorporated on 28/07/1996 with the registered office located at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. 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 1ST CHOICE FABRICATORS LIMITED?

1ST CHOICE FABRICATORS LIMITED is currently Dissolved. It was registered on 28/07/1996 and dissolved on 08/11/2016.

Where is 1ST CHOICE FABRICATORS LIMITED located?

1ST CHOICE FABRICATORS LIMITED is registered at Sfp 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does 1ST CHOICE FABRICATORS LIMITED do?

1ST CHOICE FABRICATORS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for 1ST CHOICE FABRICATORS LIMITED?

The latest filing was on 08/11/2016: Final Gazette dissolved following liquidation.