BNB FABRICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03530308

Incorporation date

18/03/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/03/1998)

01/08/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (25 pages)

27/02/2023

Liquidators' statement of receipts and payments to 2023-01-29

View PDF (23 pages)

05/04/2022

Liquidators' statement of receipts and payments to 2022-01-29

View PDF (23 pages)

22/03/2021

Liquidators' statement of receipts and payments to 2021-01-29

View PDF (25 pages)

03/07/2020

Removal of liquidator by court order

View PDF (5 pages)

11/02/2020

Statement of affairs

View PDF (10 pages)

11/02/2020

Appointment of a voluntary liquidator

View PDF (3 pages)

11/02/2020

Resolutions

View PDF (1 pages)

13/01/2020

Registered office address changed from Unit 1 Stephenson Road Stephenson Industrial Estate Washington Tyne & Wear NE37 3HR United Kingdom to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2020-01-13

View PDF (1 pages)

30/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (14 pages)

25/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

30/01/2019

Total exemption full accounts made up to 2018-06-30

View PDF (14 pages)

27/03/2018

Confirmation statement made on 2018-03-18 with updates

View PDF (5 pages)

19/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (14 pages)

11/04/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

22/03/2017

Registered office address changed from Unit 1 Bedewell Industrial Park Adair Way Hebburn Tyne and Wear NE31 2HQ to Unit 1 Stephenson Road Stephenson Industrial Estate Washington Tyne & Wear NE37 3HR on 2017-03-22

View PDF (1 pages)

23/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

15/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (4 pages)

26/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

01/12/2015

Satisfaction of charge 035303080003 in full

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (4 pages)

07/04/2015

Director's details changed for William Wilson on 2014-04-05

View PDF (2 pages)

27/03/2015

Registration of charge 035303080003, created on 2015-03-23

View PDF (4 pages)

24/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

28/03/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (4 pages)

14/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

09/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (4 pages)

25/10/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

16/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (4 pages)

26/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

03/05/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (4 pages)

16/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

08/03/2011

Director's details changed for William Wilson on 2011-01-01

View PDF (2 pages)

15/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

15/04/2010

Registered office address changed from Units B & D Bedewell Industrial Park Adair Way, Hebburn Tyne & Wear NE31 2XQ on 2010-04-15

View PDF (1 pages)

15/04/2010

Director's details changed for William Wilson on 2010-04-12

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

01/06/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

01/06/2009

Secretary's change of particulars / lorna grieves / 30/08/2008

View PDF (1 pages)

25/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (11 pages)

19/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

19/03/2008

Secretary's change of particulars / lorna grieves / 18/05/2007

View PDF (2 pages)

06/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

26/03/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

19/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

12/04/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

20/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

07/06/2005

Return made up to 18/03/05; full list of members

View PDF (2 pages)

13/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

14/04/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

02/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

17/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (11 pages)

04/04/2003

Return made up to 18/03/03; full list of members

View PDF (6 pages)

05/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

20/03/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

12/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

11/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

29/03/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

26/05/2000

Ad 09/03/00--------- £ si 50000@1

View PDF (2 pages)

26/05/2000

Resolutions

View PDF (1 pages)

26/05/2000

£ nc 1000/51000 09/03/00

View PDF (1 pages)

03/04/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

31/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1999

Resolutions

View PDF (1 pages)

06/08/1999

Accounts for a dormant company made up to 1999-06-30

View PDF (2 pages)

04/06/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (0 pages)

29/04/1999

Return made up to 18/03/99; full list of members

View PDF (6 pages)

07/10/1998

Ad 11/08/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/06/1998

Memorandum and Articles of Association

View PDF (15 pages)

29/06/1998

Resolutions

View PDF (2 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

Secretary resigned

View PDF (1 pages)

29/06/1998

New secretary appointed

View PDF (2 pages)

29/06/1998

New director appointed

View PDF (2 pages)

10/06/1998

Certificate of change of name

View PDF (3 pages)

01/04/1998

Registered office changed on 01/04/98 from: 6-8 underwood street london N1 7JQ

View PDF (0 pages)

18/03/1998

Incorporation

View PDF (20 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

30/06/2019

Last change occurred

30/06/2019

Accounts

Total Exemption Full

Last made up date

30/06/2019

Next account date

30/06/2020

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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 William Wilson	Director	23/03/1998 - Present	4
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/03/1998 - 23/03/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/03/1998 - 23/03/1998	36021
Grieves, Lorna	Secretary	23/03/1998 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BNB FABRICATIONS LIMITED

BNB FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 18/03/1998 with the registered office located at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. 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 BNB FABRICATIONS LIMITED?

BNB FABRICATIONS LIMITED is currently Dissolved. It was registered on 18/03/1998 and dissolved on 01/08/2023.

Where is BNB FABRICATIONS LIMITED located?

BNB FABRICATIONS LIMITED is registered at Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG.

What does BNB FABRICATIONS LIMITED do?

BNB 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 BNB FABRICATIONS LIMITED?

The latest filing was on 01/08/2023: Final Gazette dissolved following liquidation.