C K FABRICATIONS AND ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

04805388

Incorporation date

18/06/2003

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 18/06/2003)

15/12/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/09/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

29/03/2021

Liquidators' statement of receipts and payments to 2021-03-06

View PDF (24 pages)

04/05/2020

Liquidators' statement of receipts and payments to 2019-06-24

View PDF (23 pages)

23/04/2019

Liquidators' statement of receipts and payments to 2019-03-06

View PDF (23 pages)

10/05/2018

Appointment of a voluntary liquidator

View PDF (0 pages)

10/05/2018

Liquidators' statement of receipts and payments to 2018-03-06

View PDF (22 pages)

01/05/2017

Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2017-05-02

View PDF (2 pages)

29/04/2017

Appointment of a voluntary liquidator

View PDF (4 pages)

27/03/2017

Restoration by order of the court

View PDF (2 pages)

12/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

21/08/2012

Liquidators' statement of receipts and payments to 2012-06-24

View PDF (10 pages)

25/08/2011

Liquidators' statement of receipts and payments to 2011-06-24

View PDF (10 pages)

30/06/2010

Statement of affairs with form 4.19

View PDF (7 pages)

30/06/2010

Resolutions

View PDF (1 pages)

30/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2010

Registered office address changed from 1-7 Archer House Northbourne Road Eastbourne East Sussex BN22 8PW on 2010-06-15

View PDF (2 pages)

16/05/2010

Appointment of Mr Phillip John Aubrey as a director

View PDF (3 pages)

09/05/2010

Registered office address changed from Bridge Farm Winsford Road Cholmondeston Cheshire CW7 4DR on 2010-05-10

View PDF (2 pages)

09/05/2010

Appointment of Genesys 2000 Limited as a secretary

View PDF (3 pages)

09/05/2010

Appointment of Company Corporate Transfer Limited as a director

View PDF (3 pages)

09/05/2010

Termination of appointment of Christopher Geddes as a director

View PDF (2 pages)

09/05/2010

Termination of appointment of Kathryn Geddes as a secretary

View PDF (2 pages)

01/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

11/08/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

30/01/2009

Return made up to 19/06/08; no change of members

View PDF (10 pages)

07/01/2009

Secretary's change of particulars / kathryn geddes / 17/04/2008

View PDF (1 pages)

07/01/2009

Director's change of particulars / christopher geddes / 17/04/2008

View PDF (1 pages)

03/11/2008

Registered office changed on 04/11/2008 from 28 hollybush crescent willaston nantwich cheshire CW5 6PP

View PDF (1 pages)

24/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

20/07/2007

Return made up to 19/06/07; no change of members

View PDF (6 pages)

16/01/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

06/08/2006

Return made up to 19/06/06; full list of members

View PDF (6 pages)

11/01/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

14/09/2005

Accounting reference date shortened from 30/06/05 to 31/05/05

View PDF (1 pages)

26/07/2005

Return made up to 19/06/05; full list of members

View PDF (2 pages)

20/12/2004

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

View PDF (5 pages)

18/07/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

15/07/2003

Registered office changed on 16/07/03 from: 4A hightown sandbach cheshire CW11 1AB

View PDF (1 pages)

15/07/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (2 pages)

29/06/2003

Registered office changed on 30/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

29/06/2003

Secretary resigned

View PDF (1 pages)

29/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Incorporation

View PDF (6 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	18/06/2003 - 22/06/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	18/06/2003 - 22/06/2003	15849
Mr Christopher David Reece Geddes	Director	23/06/2003 - 28/04/2010	6
Aubrey, Phillip John	Director	27/04/2010 - Present	32
GENESYS 2000 LIMITED	Corporate Secretary	27/04/2010 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About C K FABRICATIONS AND ENGINEERING LIMITED

C K FABRICATIONS AND ENGINEERING LIMITED is an(a) Dissolved company incorporated on 18/06/2003 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 C K FABRICATIONS AND ENGINEERING LIMITED?

C K FABRICATIONS AND ENGINEERING LIMITED is currently Dissolved. It was registered on 18/06/2003 and dissolved on 15/12/2021.

Where is C K FABRICATIONS AND ENGINEERING LIMITED located?

C K FABRICATIONS AND ENGINEERING LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does C K FABRICATIONS AND ENGINEERING LIMITED do?

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

What is the latest filing for C K FABRICATIONS AND ENGINEERING LIMITED?

The latest filing was on 15/12/2021: Final Gazette dissolved following liquidation.