B & K FABRICATIONS LIMITED

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B & K FABRICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04649874

Incorporation date

27/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bamfords Trust House 85-89 Colmore Row, Birmingham B3 2BBCopy
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Latest events (Record since 27/01/2003)
dot icon27/04/2016
Final Gazette dissolved following liquidation
dot icon27/01/2016
Administrator's progress report to 2016-01-22
dot icon27/01/2016
Notice of move from Administration to Dissolution on 2016-01-22
dot icon26/08/2015
Administrator's progress report to 2015-07-22
dot icon21/04/2015
Result of meeting of creditors
dot icon22/03/2015
Statement of administrator's proposal
dot icon02/03/2015
Registered office address changed from 359 Yardley Road Yardley Birmingham B25 8NB to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 2015-03-03
dot icon09/02/2015
Appointment of an administrator
dot icon25/11/2014
Previous accounting period shortened from 2014-02-28 to 2014-02-27
dot icon10/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon23/04/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon22/04/2013
Appointment of Mr John Bathgate as a director
dot icon22/04/2013
Termination of appointment of Roy Bathgate as a director
dot icon22/04/2013
Termination of appointment of Roy Bathgate as a secretary
dot icon22/04/2013
Appointment of Mr Martin Bathgate as a director
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon08/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon04/12/2011
Total exemption small company accounts made up to 2011-02-28
dot icon31/01/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon29/01/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon29/01/2010
Director's details changed for Andrew Alan Bathgate on 2009-11-01
dot icon29/01/2010
Director's details changed for Roy Alexander Bathgate on 2009-11-01
dot icon03/01/2010
Total exemption small company accounts made up to 2009-02-28
dot icon18/02/2009
Return made up to 28/01/09; full list of members
dot icon26/12/2008
Total exemption small company accounts made up to 2008-02-29
dot icon27/03/2008
Return made up to 28/01/08; full list of members
dot icon28/12/2007
Total exemption small company accounts made up to 2007-02-28
dot icon13/02/2007
Return made up to 28/01/07; full list of members
dot icon02/01/2007
Total exemption small company accounts made up to 2006-02-28
dot icon07/02/2006
Return made up to 28/01/06; full list of members
dot icon11/12/2005
Total exemption full accounts made up to 2005-02-28
dot icon31/01/2005
Return made up to 28/01/05; full list of members
dot icon09/12/2004
Resolutions
dot icon09/12/2004
Resolutions
dot icon09/12/2004
Resolutions
dot icon01/12/2004
Total exemption small company accounts made up to 2004-02-29
dot icon15/04/2004
Return made up to 28/01/04; full list of members
dot icon02/04/2004
Accounting reference date extended from 31/01/04 to 29/02/04
dot icon19/02/2003
Ad 28/01/03-10/02/03 £ si 98@1=98 £ ic 2/100
dot icon19/02/2003
New director appointed
dot icon19/02/2003
New secretary appointed;new director appointed
dot icon05/02/2003
Registered office changed on 06/02/03 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon05/02/2003
Secretary resigned
dot icon05/02/2003
Director resigned
dot icon27/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bathgate, Martin
Director
28/02/2013 - Present
-
THEYDON SECRETARIES LIMITED
Nominee Secretary
27/01/2003 - 27/01/2003
3962
Theydon Nominees Limited
Nominee Director
27/01/2003 - 27/01/2003
5513
Bathgate, Andrew Alan
Director
27/01/2003 - Present
-
Bathgate, John
Director
31/12/2012 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About B & K FABRICATIONS LIMITED

B & K FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 27/01/2003 with the registered office located at Bamfords Trust House 85-89 Colmore Row, Birmingham B3 2BB. 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 B & K FABRICATIONS LIMITED?

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B & K FABRICATIONS LIMITED is currently Dissolved. It was registered on 27/01/2003 and dissolved on 27/04/2016.

Where is B & K FABRICATIONS LIMITED located?

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B & K FABRICATIONS LIMITED is registered at Bamfords Trust House 85-89 Colmore Row, Birmingham B3 2BB.

What does B & K FABRICATIONS LIMITED do?

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B & K 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 B & K FABRICATIONS LIMITED?

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The latest filing was on 27/04/2016: Final Gazette dissolved following liquidation.