A M FABRICATIONS LIMITED

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A M FABRICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01536814

Incorporation date

31/12/1980

Size

Dormant

Contacts

Registered address

Registered address

Aerzen House, Langston Road, Loughton, Essex IG10 3SLCopy
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Latest events (Record since 06/11/1986)
dot icon03/11/2015
Final Gazette dissolved via voluntary strike-off
dot icon21/07/2015
First Gazette notice for voluntary strike-off
dot icon08/07/2015
Application to strike the company off the register
dot icon22/05/2015
Annual return made up to 2015-05-17 with full list of shareholders
dot icon09/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon13/08/2014
Appointment of Mr Clive Stephen Barnes as a secretary on 2014-08-13
dot icon13/08/2014
Termination of appointment of Faith Anne Joyce Dickinson as a secretary on 2014-08-13
dot icon20/05/2014
Annual return made up to 2014-05-17 with full list of shareholders
dot icon20/08/2013
Accounts for a dormant company made up to 2012-12-31
dot icon04/06/2013
Annual return made up to 2013-05-17 with full list of shareholders
dot icon06/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon17/05/2012
Annual return made up to 2012-05-17 with full list of shareholders
dot icon17/05/2011
Annual return made up to 2011-05-17 with full list of shareholders
dot icon21/01/2011
Accounts for a dormant company made up to 2010-12-31
dot icon13/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon26/05/2010
Annual return made up to 2010-05-17 with full list of shareholders
dot icon26/05/2010
Director's details changed for Matthew George Morey on 2010-01-01
dot icon26/05/2010
Director's details changed for Klaus Hasso Heller on 2010-01-01
dot icon05/06/2009
Return made up to 17/05/09; full list of members
dot icon28/03/2009
Accounts for a dormant company made up to 2008-12-31
dot icon19/05/2008
Return made up to 17/05/08; full list of members
dot icon07/03/2008
Accounts for a dormant company made up to 2007-12-31
dot icon24/05/2007
Return made up to 17/05/07; full list of members
dot icon19/04/2007
Accounts for a dormant company made up to 2006-12-31
dot icon18/04/2007
Registered office changed on 18/04/07 from: aerzen house langston road loughton essex IG10 3SQ
dot icon12/03/2007
New director appointed
dot icon27/02/2007
Director resigned
dot icon21/02/2007
Director resigned
dot icon21/02/2007
New director appointed
dot icon19/05/2006
Return made up to 17/05/06; full list of members
dot icon05/04/2006
Accounts for a dormant company made up to 2005-12-31
dot icon25/05/2005
Return made up to 17/05/05; full list of members
dot icon13/04/2005
Accounts for a dormant company made up to 2004-12-31
dot icon22/10/2004
Accounts for a dormant company made up to 2003-12-31
dot icon26/05/2004
Return made up to 17/05/04; full list of members
dot icon18/08/2003
Accounts for a dormant company made up to 2002-12-31
dot icon30/05/2003
Return made up to 17/05/03; full list of members
dot icon03/07/2002
Accounts for a dormant company made up to 2001-12-31
dot icon30/05/2002
Return made up to 17/05/02; full list of members
dot icon13/09/2001
Accounts for a dormant company made up to 2000-12-31
dot icon28/06/2001
New secretary appointed
dot icon28/06/2001
Secretary resigned
dot icon06/06/2001
Return made up to 17/05/01; full list of members
dot icon18/08/2000
Accounts for a dormant company made up to 1999-12-31
dot icon18/05/2000
Return made up to 17/05/00; full list of members
dot icon25/05/1999
Location of register of members
dot icon25/05/1999
Return made up to 17/05/99; full list of members
dot icon16/05/1999
Accounts for a dormant company made up to 1998-12-31
dot icon19/04/1999
Registered office changed on 19/04/99 from: unit 2 gilbert house 406 roding lane south woodford green essex IG8 8EY
dot icon29/05/1998
Return made up to 17/05/98; no change of members
dot icon20/04/1998
Accounts for a dormant company made up to 1997-12-31
dot icon18/06/1997
Return made up to 17/05/97; no change of members
dot icon09/06/1997
Accounts for a dormant company made up to 1996-12-31
dot icon29/05/1996
Return made up to 17/05/96; full list of members
dot icon10/05/1996
New director appointed
dot icon10/05/1996
Accounts for a dormant company made up to 1995-12-31
dot icon12/01/1996
Resolutions
dot icon12/01/1996
Resolutions
dot icon12/01/1996
Resolutions
dot icon03/11/1995
Full accounts made up to 1994-12-31
dot icon18/05/1995
Return made up to 17/05/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon24/05/1994
Return made up to 17/05/94; no change of members
dot icon23/05/1994
Full accounts made up to 1993-12-31
dot icon20/05/1993
Return made up to 17/05/93; full list of members
dot icon20/04/1993
Full accounts made up to 1992-12-31
dot icon07/08/1992
Return made up to 17/05/92; no change of members
dot icon09/06/1992
Full accounts made up to 1991-12-31
dot icon03/09/1991
Full accounts made up to 1990-12-31
dot icon30/05/1991
Secretary's particulars changed
dot icon30/05/1991
Return made up to 17/05/91; no change of members
dot icon30/08/1990
Full accounts made up to 1989-12-31
dot icon30/08/1990
Return made up to 17/05/90; full list of members
dot icon11/07/1989
Return made up to 02/05/89; full list of members
dot icon23/06/1989
Full accounts made up to 1988-12-31
dot icon01/09/1988
Full accounts made up to 1987-12-31
dot icon01/09/1988
Return made up to 17/08/88; full list of members
dot icon19/01/1988
Return made up to 02/11/87; full list of members
dot icon09/11/1987
Full accounts made up to 1986-12-31
dot icon06/04/1987
Director resigned
dot icon08/01/1987
Full accounts made up to 1985-12-31
dot icon08/01/1987
Return made up to 02/09/86; full list of members
dot icon17/11/1986
Certificate of change of name
dot icon06/11/1986
Registered office changed on 06/11/86 from: gilbert house 406 roding lane south woodford green essex IG8 8EY

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heller, Klaus Hasso
Director
31/12/2006 - Present
4
Morey, Matthew George
Director
31/12/2006 - Present
5
Gulliford, John
Director
01/05/1996 - 31/12/2006
1
Barnes, Clive Stephen
Secretary
13/08/2014 - Present
-
Dickinson, Faith Anne Joyce
Secretary
06/06/2001 - 13/08/2014
-

Persons with Significant Control

0

No PSC data available.

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Description

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About A M FABRICATIONS LIMITED

A M FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 31/12/1980 with the registered office located at Aerzen House, Langston Road, Loughton, Essex IG10 3SL. 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 A M FABRICATIONS LIMITED?

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A M FABRICATIONS LIMITED is currently Dissolved. It was registered on 31/12/1980 and dissolved on 03/11/2015.

Where is A M FABRICATIONS LIMITED located?

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A M FABRICATIONS LIMITED is registered at Aerzen House, Langston Road, Loughton, Essex IG10 3SL.

What does A M FABRICATIONS LIMITED do?

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A M FABRICATIONS LIMITED operates in the Manufacture of pumps (28.13/1 - SIC 2007) sector.

What is the latest filing for A M FABRICATIONS LIMITED?

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The latest filing was on 03/11/2015: Final Gazette dissolved via voluntary strike-off.