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A1 METAL FABRICATIONS LIMITED

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A1 METAL FABRICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04716879

Incorporation date

30/03/2003

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

Registered address

109 Swan Street, Sileby, Loughborough, Leicestershire LE12 7NNCopy
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See on map
Latest events (Record since 30/03/2003)
dot icon27/05/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/02/2018
Return of final meeting in a creditors' voluntary winding up
View PDF (16 pages)
dot icon19/02/2017
Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 2017-02-20
View PDF (1 pages)
dot icon14/02/2017
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon14/02/2017
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon14/02/2017
Resolutions
View PDF (1 pages)
dot icon22/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon13/04/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (4 pages)
dot icon13/04/2016
Termination of appointment of David Robert Channell as a director on 2016-02-17
View PDF (1 pages)
dot icon01/03/2016
Appointment of Mountseal Uk Limited as a secretary on 2015-03-16
View PDF (2 pages)
dot icon01/03/2016
Termination of appointment of Muriel Mary Channell as a secretary on 2015-03-16
View PDF (1 pages)
dot icon17/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon08/04/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (5 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon29/03/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon23/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon07/04/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (5 pages)
dot icon28/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon09/04/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon21/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (5 pages)
dot icon21/03/2010
Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF on 2010-03-22
View PDF (1 pages)
dot icon21/03/2010
Director's details changed for Muriel Mary Channell on 2010-03-15
View PDF (2 pages)
dot icon21/03/2010
Director's details changed for David Robert Channell on 2010-03-15
View PDF (2 pages)
dot icon22/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon28/09/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon19/04/2009
Return made up to 15/03/09; full list of members
View PDF (4 pages)
dot icon14/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon03/04/2008
Return made up to 15/03/08; full list of members
View PDF (4 pages)
dot icon02/04/2008
Location of register of members
View PDF (1 pages)
dot icon02/04/2008
Location of debenture register
View PDF (1 pages)
dot icon02/04/2008
Registered office changed on 03/04/2008 from 63 fosse way syston leicestershire LE7 1NF
View PDF (1 pages)
dot icon02/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon29/04/2007
Return made up to 15/03/07; full list of members
View PDF (2 pages)
dot icon29/04/2007
Registered office changed on 30/04/07 from: 63 fosse way syston leicestershire LE7 1NF
View PDF (1 pages)
dot icon29/04/2007
Location of debenture register
View PDF (1 pages)
dot icon29/04/2007
Location of register of members
View PDF (1 pages)
dot icon26/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon15/03/2006
Return made up to 15/03/06; full list of members
View PDF (2 pages)
dot icon15/03/2006
Registered office changed on 16/03/06 from: 63 fosse way syston leicestershire LE7 1NF
View PDF (1 pages)
dot icon14/03/2006
Location of register of members
View PDF (1 pages)
dot icon21/11/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon20/03/2005
Return made up to 21/03/05; full list of members
View PDF (3 pages)
dot icon28/07/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon18/04/2004
Return made up to 31/03/04; full list of members
View PDF (7 pages)
dot icon14/05/2003
Certificate of change of name
View PDF (2 pages)
dot icon14/05/2003
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon14/05/2003
New director appointed
View PDF (1 pages)
dot icon14/05/2003
Ad 01/04/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/05/2003
Registered office changed on 15/05/03 from: 47-49 green lane northwood middlesex HA6 3AE
View PDF (1 pages)
dot icon14/04/2003
Secretary resigned
View PDF (1 pages)
dot icon14/04/2003
Director resigned
View PDF (1 pages)
dot icon30/03/2003
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MOUNTSEAL UK LTD
Corporate Secretary
15/03/2015 - Present
240
Bhardwaj, Ashok
Nominee Secretary
30/03/2003 - 06/04/2003
4875
Bhardwaj Corporate Services Limited
Nominee Director
30/03/2003 - 06/04/2003
6099
Channell, David Robert
Director
31/03/2003 - 16/02/2016
1
Channell, Muriel Mary
Director
31/03/2003 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About A1 METAL FABRICATIONS LIMITED

A1 METAL FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 30/03/2003 with the registered office located at 109 Swan Street, Sileby, Loughborough, Leicestershire LE12 7NN. 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 A1 METAL FABRICATIONS LIMITED?

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A1 METAL FABRICATIONS LIMITED is currently Dissolved. It was registered on 30/03/2003 and dissolved on 27/05/2018.

Where is A1 METAL FABRICATIONS LIMITED located?

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A1 METAL FABRICATIONS LIMITED is registered at 109 Swan Street, Sileby, Loughborough, Leicestershire LE12 7NN.

What does A1 METAL FABRICATIONS LIMITED do?

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A1 METAL FABRICATIONS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for A1 METAL FABRICATIONS LIMITED?

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The latest filing was on 27/05/2018: Final Gazette dissolved following liquidation.