ADVANCE FABRICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03713483

Incorporation date

14/02/1999

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1999)

16/02/2017

Final Gazette dissolved following liquidation

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16/11/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

15/09/2016

Liquidators' statement of receipts and payments to 2016-06-23

View PDF (9 pages)

24/11/2015

Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2015-11-25

View PDF (2 pages)

16/08/2015

Liquidators' statement of receipts and payments to 2015-06-23

View PDF (12 pages)

05/08/2015

Insolvency court order

View PDF (4 pages)

05/08/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/08/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

03/08/2014

Liquidators' statement of receipts and payments to 2014-06-23

View PDF (11 pages)

01/08/2013

Liquidators' statement of receipts and payments to 2013-06-23

View PDF (10 pages)

06/08/2012

Liquidators' statement of receipts and payments to 2012-06-23

View PDF (10 pages)

30/06/2011

Registered office address changed from 14 Devizes Road Old Town Swindon Wiltshire SN1 4BH on 2011-07-01

View PDF (2 pages)

30/06/2011

Statement of affairs with form 4.19

View PDF (9 pages)

30/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/06/2011

Resolutions

View PDF (1 pages)

15/02/2011

Secretary's details changed for Ian Paul Theodore on 2011-02-16

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (6 pages)

15/02/2011

Director's details changed for Ian Paul Theodorf on 2011-02-16

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

23/06/2010

Director's details changed for Adrian Paul Theodore on 2010-06-24

View PDF (2 pages)

23/06/2010

Director's details changed for Marie Louise Theodore on 2010-06-24

View PDF (2 pages)

22/02/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

17/08/2009

Director appointed ian paul theodorf

View PDF (2 pages)

05/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

15/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

30/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

08/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

03/08/2007

New secretary appointed

View PDF (2 pages)

14/02/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

24/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

14/02/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

17/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

17/03/2005

Return made up to 15/02/05; full list of members

View PDF (3 pages)

03/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

02/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/06/2004

£ ic 300/210 31/05/04 £ sr 90@1=90

View PDF (2 pages)

22/04/2004

Director resigned

View PDF (1 pages)

22/04/2004

Director resigned

View PDF (1 pages)

12/04/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

01/02/2004

New director appointed

View PDF (2 pages)

01/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

10/08/2003

Director resigned

View PDF (1 pages)

16/03/2003

Return made up to 15/02/03; full list of members; amend

View PDF (7 pages)

16/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

Return made up to 15/02/03; full list of members

View PDF (7 pages)

02/03/2003

Registered office changed on 03/03/03 from: 1 carnegie road newbury berkshire RG14 5DJ

View PDF (1 pages)

30/12/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

02/09/2002

Ad 01/08/02-20/08/02 £ si 200@1=200 £ ic 100/300

View PDF (3 pages)

24/02/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

16/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

16/12/2001

Total exemption small company accounts made up to 2000-03-31

View PDF (7 pages)

05/03/2001

Return made up to 15/02/01; full list of members

View PDF (7 pages)

07/03/2000

Return made up to 15/02/00; full list of members

View PDF (7 pages)

07/03/2000

Ad 26/02/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

20/04/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

18/02/1999

Secretary resigned

View PDF (1 pages)

18/02/1999

Director resigned

View PDF (1 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

New director appointed

View PDF (2 pages)

18/02/1999

New secretary appointed

View PDF (2 pages)

18/02/1999

Registered office changed on 19/02/99 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX

View PDF (1 pages)

14/02/1999

Incorporation

View PDF (16 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Mr Ian Paul Theodore	Director	05/08/2009 - Present	9
Theodore, Marie Louise	Director	20/01/2004 - Present	3
Harrison, Irene Lesley	Nominee Secretary	14/02/1999 - 14/02/1999	3811
Business Information Research & Reporting Limited	Nominee Director	14/02/1999 - 14/02/1999	5082
Theodore, Ray	Director	22/07/2002 - 30/03/2004	-

Persons with Significant Control

No PSC data available.

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Description

About ADVANCE FABRICATIONS LIMITED

ADVANCE FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 14/02/1999 with the registered office located at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX. There are currently 4 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 ADVANCE FABRICATIONS LIMITED?

ADVANCE FABRICATIONS LIMITED is currently Dissolved. It was registered on 14/02/1999 and dissolved on 16/02/2017.

Where is ADVANCE FABRICATIONS LIMITED located?

ADVANCE FABRICATIONS LIMITED is registered at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX.

What does ADVANCE FABRICATIONS LIMITED do?

ADVANCE FABRICATIONS LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for ADVANCE FABRICATIONS LIMITED?

The latest filing was on 16/02/2017: Final Gazette dissolved following liquidation.