B-P-FABRICATION LIMITED

Key Data

Status

Dissolved

Company No.

00962701

Incorporation date

25/09/1969

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (28.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1969)

01/02/2011

Final Gazette dissolved following liquidation

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01/11/2010

Notice of move from Administration to Dissolution on 2010-10-26

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14/06/2010

Administrator's progress report to 2010-05-19

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20/11/2009

Notice of extension of period of Administration

View PDF (10 pages)

07/09/2009

Registered office changed on 07/09/2009 from c/o c/o kroll LTD wellington plaza 31 wellington street leeds west yorkshire LS1 4DL

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22/06/2009

Administrator's progress report to 2009-05-19

View PDF (11 pages)

23/04/2009

Notice of extension of period of Administration

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25/11/2008

Administrator's progress report to 2008-11-19

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17/07/2008

Statement of administrator's proposal

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02/07/2008

Statement of affairs with form 2.15B/2.14B

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29/05/2008

Registered office changed on 29/05/2008 from denby way euroway est hellaby rotherham S. yorks S66 8HR

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28/05/2008

Appointment of an administrator

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09/10/2007

Secretary resigned

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09/10/2007

New secretary appointed

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11/07/2007

Return made up to 20/06/07; no change of members

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11/07/2007

Director's particulars changed

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11/07/2007

Location of register of members address changed

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08/05/2007

Total exemption small company accounts made up to 2006-09-30

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09/12/2006

Declaration of satisfaction of mortgage/charge

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09/12/2006

Declaration of satisfaction of mortgage/charge

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09/12/2006

Declaration of satisfaction of mortgage/charge

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22/09/2006

Return made up to 20/06/06; full list of members

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22/09/2006

Location of register of members address changed

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20/04/2006

Total exemption small company accounts made up to 2005-09-30

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02/03/2006

Particulars of mortgage/charge

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22/02/2006

Resolutions

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22/02/2006

Declaration of assistance for shares acquisition

View PDF (14 pages)

21/02/2006

Particulars of mortgage/charge

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15/02/2006

Declaration of satisfaction of mortgage/charge

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10/02/2006

Particulars of mortgage/charge

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09/08/2005

Particulars of mortgage/charge

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09/08/2005

Particulars of mortgage/charge

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04/08/2005

Declaration of assistance for shares acquisition

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04/08/2005

Resolutions

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04/08/2005

New director appointed

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04/08/2005

New director appointed

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04/08/2005

New secretary appointed;new director appointed

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04/08/2005

Secretary resigned

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04/08/2005

Director resigned

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04/08/2005

Resolutions

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15/07/2005

Declaration of satisfaction of mortgage/charge

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15/07/2005

Declaration of satisfaction of mortgage/charge

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15/07/2005

Declaration of satisfaction of mortgage/charge

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14/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

14/07/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

11/08/2004

Return made up to 20/06/04; full list of members

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03/08/2004

Accounts for a small company made up to 2003-09-30

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26/07/2003

Accounts for a small company made up to 2002-09-30

View PDF (8 pages)

25/06/2003

Return made up to 20/06/03; full list of members

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05/07/2002

Return made up to 20/06/02; full list of members

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11/03/2002

£ ic 30000/20000 08/02/02 £ sr 10000@1=10000

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26/02/2002

Director resigned

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09/01/2002

Accounts for a small company made up to 2001-09-30

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07/01/2002

Declaration of shares redemption:auditor's report

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31/12/2001

Resolutions

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04/12/2001

Resolutions

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09/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

08/07/2001

Return made up to 29/06/01; full list of members

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04/07/2000

Return made up to 29/06/00; full list of members

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26/06/2000

Accounts for a small company made up to 1999-09-30

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27/07/1999

Accounts for a small company made up to 1998-09-30

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15/07/1999

Return made up to 29/06/99; full list of members

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30/07/1998

Accounts for a small company made up to 1997-09-30

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14/07/1998

Return made up to 29/06/98; no change of members

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27/07/1997

Accounts for a small company made up to 1996-09-30

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18/07/1997

Return made up to 29/06/97; no change of members

View PDF (6 pages)

30/08/1996

Full accounts made up to 1995-09-30

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09/07/1996

Return made up to 29/06/96; full list of members

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25/07/1995

Accounts for a small company made up to 1994-09-30

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17/07/1995

Return made up to 29/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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05/07/1994

Return made up to 29/06/94; no change of members

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05/07/1994

Director's particulars changed

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05/05/1994

Accounts for a small company made up to 1993-09-30

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06/07/1993

Return made up to 29/06/93; full list of members

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06/07/1993

Director's particulars changed

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16/04/1993

Accounts for a small company made up to 1992-09-30

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26/06/1992

Return made up to 29/06/92; no change of members

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16/04/1992

Accounts for a small company made up to 1991-09-30

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08/09/1991

Return made up to 29/06/91; no change of members

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06/06/1991

Accounts for a small company made up to 1990-09-30

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04/07/1990

Accounts for a small company made up to 1989-09-30

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04/07/1990

Return made up to 29/06/90; full list of members

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03/07/1989

Accounts for a small company made up to 1988-09-30

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03/07/1989

Return made up to 23/06/89; full list of members

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20/06/1988

Accounts for a small company made up to 1987-09-30

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20/06/1988

Return made up to 02/06/88; full list of members

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15/06/1987

Accounts for a small company made up to 1986-09-30

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15/06/1987

Return made up to 14/05/87; full list of members

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25/09/1969

Incorporation

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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

30/09/2006

Last change occurred

30/09/2006

Accounts

Total Exemption Small

Last made up date

30/09/2006

Next account date

30/09/2007

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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
Tomkins, Paul	Director	26/07/2005 - Present	15
King, Brian George	Director	26/07/2005 - Present	-
Wade, Thomas	Director	26/07/2005 - Present	1
Wade, Thomas	Secretary	28/09/2007 - Present	-
King, Brian George	Secretary	26/07/2005 - 28/09/2007	-

Persons with Significant Control

No PSC data available.

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Description

About B-P-FABRICATION LIMITED

B-P-FABRICATION LIMITED is an(a) Dissolved company incorporated on 25/09/1969 with the registered office located at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ. 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 B-P-FABRICATION LIMITED?

B-P-FABRICATION LIMITED is currently Dissolved. It was registered on 25/09/1969 and dissolved on 01/02/2011.

Where is B-P-FABRICATION LIMITED located?

B-P-FABRICATION LIMITED is registered at ZOLFO COOPER, Toronto Square Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does B-P-FABRICATION LIMITED do?

B-P-FABRICATION LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for B-P-FABRICATION LIMITED?

The latest filing was on 01/02/2011: Final Gazette dissolved following liquidation.