CGH FABRICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

06392914

Incorporation date

07/10/2007

Size

Total Exemption Small

Classification

Manufacture of cutlery (25.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2007)

21/11/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/08/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

29/01/2018

Registered office address changed from 59 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 2018-01-30

View PDF (2 pages)

06/11/2017

Liquidators' statement of receipts and payments to 2017-09-08

View PDF (23 pages)

13/11/2016

Liquidators' statement of receipts and payments to 2016-09-08

View PDF (8 pages)

29/09/2015

Registered office address changed from Unit Z Hamstead Industrial Estate Austin Way Great Barr Birmingham West Midlands B42 1DU to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 2015-09-30

View PDF (2 pages)

22/09/2015

Statement of affairs with form 4.19

View PDF (7 pages)

22/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

22/09/2015

Resolutions

View PDF (1 pages)

15/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

04/01/2015

Director's details changed for Mr Christopher Gary Hale on 2014-12-16

View PDF (2 pages)

04/01/2015

Director's details changed for Mrs Amanda Dorothy Hale on 2014-12-16

View PDF (2 pages)

07/10/2014

Annual return made up to 2014-10-08 with full list of shareholders

View PDF (5 pages)

04/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

10/10/2013

Annual return made up to 2013-10-08 with full list of shareholders

View PDF (5 pages)

16/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (15 pages)

07/07/2013

Director's details changed for Mrs Amanda Dorothy Hale on 2013-07-05

View PDF (2 pages)

07/07/2013

Director's details changed for Christopher Gary Hale on 2013-07-05

View PDF (2 pages)

07/07/2013

Secretary's details changed for Christopher Gary Hale on 2013-07-05

View PDF (2 pages)

10/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (5 pages)

29/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/04/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

13/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (5 pages)

13/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

17/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (5 pages)

27/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (6 pages)

27/10/2009

Director's details changed for Christopher Gary Hale on 2009-10-28

View PDF (2 pages)

27/10/2009

Director's details changed for Amanda Dorothy Hale on 2009-10-28

View PDF (2 pages)

17/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

02/11/2008

Return made up to 08/10/08; full list of members

View PDF (4 pages)

02/11/2008

Registered office changed on 03/11/2008 from unit 2 hamstead industrial estate austin way great barr birmingham B42 1DU

View PDF (1 pages)

02/11/2008

Ad 08/10/07\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

02/03/2008

Curr ext from 31/10/2008 to 31/03/2009

View PDF (1 pages)

05/02/2008

Registered office changed on 06/02/08 from: trafalgar house, 261 alcester road south, kings heath birmingham, west midlands B14 6DT

View PDF (1 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/11/2007

Director resigned

View PDF (1 pages)

05/11/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

New secretary appointed;new director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

Registered office changed on 06/11/07 from: 20 station road, radyr, cardiff, CF15 8AA

View PDF (1 pages)

07/10/2007

Incorporation

View PDF (15 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
KEY LEGAL SERVICES (SECRETARIAL) LTD	Corporate Secretary	07/10/2007 - 07/10/2007	790
KEY LEGAL SERVICES (NOMINEES) LTD	Corporate Director	07/10/2007 - 07/10/2007	767
Hale, Amanda Dorothy	Director	07/10/2007 - Present	4
Hale, Christopher Gary	Director	07/10/2007 - Present	4
Hale, Christopher Gary	Secretary	07/10/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CGH FABRICATIONS LIMITED

CGH FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 07/10/2007 with the registered office located at Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. 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 CGH FABRICATIONS LIMITED?

CGH FABRICATIONS LIMITED is currently Dissolved. It was registered on 07/10/2007 and dissolved on 21/11/2018.

Where is CGH FABRICATIONS LIMITED located?

CGH FABRICATIONS LIMITED is registered at Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ.

What does CGH FABRICATIONS LIMITED do?

CGH FABRICATIONS LIMITED operates in the Manufacture of cutlery (25.71 - SIC 2007) sector.

What is the latest filing for CGH FABRICATIONS LIMITED?

The latest filing was on 21/11/2018: Final Gazette dissolved following liquidation.