ALLIED TANKS & FABRICATIONS LTD

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ALLIED TANKS & FABRICATIONS LTD

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Key Data

Status

Dissolved

Company No.

01805063

Incorporation date

01/04/1984

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O IRWIN & COMPANY, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TUCopy
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Latest events (Record since 01/04/1984)
dot icon16/09/2015
Final Gazette dissolved following liquidation
dot icon16/06/2015
Return of final meeting in a creditors' voluntary winding up
dot icon27/04/2015
Liquidators' statement of receipts and payments to 2015-02-09
dot icon13/02/2014
Registered office address changed from Phoenix Works Richards Street Darlaston West Midlands WS10 8BZ on 2014-02-14
dot icon13/02/2014
Statement of affairs with form 4.19
dot icon13/02/2014
Resolutions
dot icon13/02/2014
Appointment of a voluntary liquidator
dot icon14/11/2013
Appointment of Mr John Alexander Ferguson as a director
dot icon14/11/2013
Termination of appointment of Geoffrey Mosgrove as a director
dot icon30/10/2013
Registration of charge 018050630009
dot icon21/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon23/04/2013
Annual return made up to 2013-02-24 with full list of shareholders
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon19/06/2012
Compulsory strike-off action has been discontinued
dot icon18/06/2012
First Gazette notice for compulsory strike-off
dot icon12/06/2012
Annual return made up to 2012-02-24 with full list of shareholders
dot icon07/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon18/07/2011
Compulsory strike-off action has been discontinued
dot icon17/07/2011
Annual return made up to 2011-02-24 with full list of shareholders
dot icon27/06/2011
First Gazette notice for compulsory strike-off
dot icon25/01/2011
Termination of appointment of Carl Powers as a director
dot icon25/01/2011
Appointment of Geoffrey Ian Mosgrove as a director
dot icon25/01/2011
Resolutions
dot icon25/01/2011
Duplicate mortgage certificatecharge no:8
dot icon24/01/2011
Particulars of a mortgage or charge / charge no: 8
dot icon17/01/2011
Resolutions
dot icon14/01/2011
Particulars of a mortgage or charge / charge no: 7
dot icon09/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon04/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
dot icon04/03/2010
Secretary's details changed for Teresa Cornaby on 2010-02-23
dot icon04/03/2010
Director's details changed for Mr Carl Eric Powers on 2010-02-23
dot icon17/11/2009
Termination of appointment of Brian Caines as a director
dot icon08/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon05/03/2009
Return made up to 24/02/09; full list of members
dot icon28/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon13/03/2008
Return made up to 24/02/08; full list of members
dot icon14/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/03/2007
Return made up to 24/02/07; full list of members
dot icon22/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon11/10/2006
Particulars of mortgage/charge
dot icon14/08/2006
Declaration of satisfaction of mortgage/charge
dot icon25/07/2006
Declaration of assistance for shares acquisition
dot icon25/07/2006
Resolutions
dot icon25/07/2006
Director resigned
dot icon22/02/2006
Return made up to 24/02/06; full list of members
dot icon17/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon20/03/2005
Return made up to 24/02/05; full list of members
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon11/07/2004
Auditor's resignation
dot icon11/03/2004
Return made up to 24/02/04; full list of members
dot icon03/02/2004
Accounts for a small company made up to 2003-03-31
dot icon07/01/2004
New secretary appointed
dot icon07/01/2004
Director's particulars changed
dot icon14/12/2003
Secretary resigned
dot icon06/04/2003
Accounts for a small company made up to 2002-03-31
dot icon03/04/2003
Declaration of satisfaction of mortgage/charge
dot icon18/03/2003
Return made up to 24/02/03; full list of members; amend
dot icon20/02/2003
Return made up to 24/02/03; full list of members
dot icon04/02/2003
Director's particulars changed
dot icon26/11/2002
Declaration of satisfaction of mortgage/charge
dot icon02/04/2002
Accounts for a small company made up to 2001-03-31
dot icon11/03/2002
Particulars of mortgage/charge
dot icon11/03/2002
Particulars of mortgage/charge
dot icon20/02/2002
Return made up to 24/02/02; full list of members
dot icon25/04/2001
Accounts for a small company made up to 2000-03-31
dot icon19/03/2001
Return made up to 24/02/01; full list of members
dot icon19/03/2001
New director appointed
dot icon18/04/2000
Accounts for a small company made up to 1999-03-31
dot icon08/03/2000
Return made up to 24/02/00; full list of members
dot icon03/06/1999
New secretary appointed
dot icon03/06/1999
Secretary resigned
dot icon03/06/1999
Return made up to 24/02/99; no change of members
dot icon01/02/1999
Accounts for a small company made up to 1998-03-31
dot icon31/03/1998
Accounts for a small company made up to 1997-03-31
dot icon08/03/1998
Return made up to 24/02/98; no change of members
dot icon01/07/1997
Accounts for a small company made up to 1996-03-31
dot icon28/04/1997
Return made up to 24/02/97; full list of members
dot icon21/04/1997
Secretary resigned
dot icon21/04/1997
New secretary appointed
dot icon30/04/1996
Accounts for a small company made up to 1995-03-31
dot icon04/03/1996
Return made up to 24/02/96; full list of members
dot icon05/07/1995
Return made up to 24/02/95; no change of members
dot icon22/04/1995
Accounts for a small company made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon28/07/1994
Accounts for a small company made up to 1993-03-31
dot icon20/03/1994
Registered office changed on 21/03/94 from: phoenix works richards street darlaston west midlands WS10 8BZ
dot icon20/03/1994
Return made up to 24/02/94; no change of members
dot icon19/08/1993
New director appointed
dot icon19/08/1993
Return made up to 24/02/93; full list of members
dot icon03/02/1993
Accounts for a small company made up to 1992-03-31
dot icon24/09/1992
Return made up to 24/02/92; no change of members
dot icon01/07/1992
Declaration of satisfaction of mortgage/charge
dot icon11/03/1992
Accounts for a small company made up to 1991-03-31
dot icon10/02/1992
New director appointed
dot icon29/01/1992
Registered office changed on 30/01/92 from: steetley industrial estate factory road tipton west midlands DY4 9AU
dot icon24/01/1992
Particulars of mortgage/charge
dot icon14/04/1991
Return made up to 31/12/90; full list of members
dot icon14/04/1991
Return made up to 31/12/89; full list of members
dot icon07/04/1991
Accounts for a small company made up to 1990-03-31
dot icon15/01/1990
Full accounts made up to 1989-03-31
dot icon18/10/1989
Wd 13/10/89 ad 30/03/89--------- £ si 9900@1=9900 £ ic 100/10000
dot icon18/10/1989
Resolutions
dot icon18/10/1989
Resolutions
dot icon18/10/1989
Nc inc already adjusted
dot icon06/02/1989
Full accounts made up to 1988-03-31
dot icon02/03/1988
Return made up to 24/02/88; full list of members
dot icon14/02/1988
Full accounts made up to 1987-03-31
dot icon28/04/1987
Return made up to 27/04/87; full list of members
dot icon27/04/1987
Return made up to 31/12/86; full list of members
dot icon13/04/1987
Accounts made up to 1986-03-31
dot icon03/10/1984
Certificate of change of name
dot icon01/04/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Powers, Carl Eric
Director
04/06/1999 - 10/01/2011
6
Ferguson, John Alexander
Director
14/11/2013 - Present
3
Mosgrove, Geoffrey Ian
Director
10/01/2011 - 13/11/2013
-
Cornaby, Teresa
Secretary
05/12/2003 - Present
-
Bingham, Derrick Frederick
Secretary
10/04/1999 - 05/12/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALLIED TANKS & FABRICATIONS LTD

ALLIED TANKS & FABRICATIONS LTD is an(a) Dissolved company incorporated on 01/04/1984 with the registered office located at C/O IRWIN & COMPANY, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. 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 ALLIED TANKS & FABRICATIONS LTD?

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ALLIED TANKS & FABRICATIONS LTD is currently Dissolved. It was registered on 01/04/1984 and dissolved on 16/09/2015.

Where is ALLIED TANKS & FABRICATIONS LTD located?

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ALLIED TANKS & FABRICATIONS LTD is registered at C/O IRWIN & COMPANY, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU.

What does ALLIED TANKS & FABRICATIONS LTD do?

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ALLIED TANKS & FABRICATIONS LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for ALLIED TANKS & FABRICATIONS LTD?

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The latest filing was on 16/09/2015: Final Gazette dissolved following liquidation.