COMBINE FABRICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03846274

Incorporation date

21/09/1999

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1999)

16/01/2013

Final Gazette dissolved following liquidation

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16/10/2012

Return of final meeting in a creditors' voluntary winding up

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19/01/2012

Registered office address changed from Fen Lane Long Bennington Newark Nottinghamshire NG23 5ED on 2012-01-20

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19/01/2012

Statement of affairs with form 4.19

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19/01/2012

Appointment of a voluntary liquidator

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19/01/2012

Resolutions

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12/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

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07/08/2011

Total exemption full accounts made up to 2010-10-31

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18/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

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18/10/2010

Director's details changed for Michael John Noquet on 2010-01-01

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18/10/2010

Secretary's details changed for Mrs Gillian Everson on 2010-07-30

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09/03/2010

Total exemption full accounts made up to 2009-10-31

View PDF (9 pages)

20/10/2009

Annual return made up to 2009-09-22 with full list of shareholders

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27/07/2009

Total exemption full accounts made up to 2008-10-31

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16/12/2008

Return made up to 22/09/08; full list of members

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15/12/2008

Secretary appointed mrs gillian everson

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15/12/2008

Appointment Terminated Secretary jennifer noquet

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04/04/2008

Total exemption full accounts made up to 2007-10-31

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09/12/2007

Return made up to 22/09/07; no change of members

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14/05/2007

Total exemption full accounts made up to 2006-10-31

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07/11/2006

Total exemption full accounts made up to 2005-10-31

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02/10/2006

Return made up to 22/09/06; full list of members

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07/11/2005

Total exemption full accounts made up to 2004-10-31

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30/10/2005

Return made up to 22/09/05; full list of members

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11/10/2004

Return made up to 22/09/04; full list of members

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11/10/2004

Director's particulars changed

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21/06/2004

Total exemption small company accounts made up to 2003-10-31

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24/05/2004

Registered office changed on 25/05/04 from: corner house farm hawton lane, farndon newark nottinghamshire NG24 3SD

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14/10/2003

Return made up to 22/09/03; full list of members

View PDF (6 pages)

04/09/2003

Total exemption small company accounts made up to 2002-10-31

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09/10/2002

Return made up to 22/09/02; full list of members

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11/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (4 pages)

27/10/2001

Return made up to 22/09/01; full list of members

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17/05/2001

Accounts for a small company made up to 2000-10-31

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10/10/2000

Return made up to 22/09/00; full list of members

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10/10/2000

Director's particulars changed

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04/11/1999

Particulars of mortgage/charge

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01/11/1999

Accounting reference date extended from 30/09/00 to 31/10/00

View PDF (1 pages)

01/11/1999

Ad 11/10/99--------- £ si 8@1=8 £ ic 2/10

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28/09/1999

New secretary appointed

View PDF (2 pages)

28/09/1999

Secretary resigned

View PDF (1 pages)

28/09/1999

Director resigned

View PDF (1 pages)

28/09/1999

New director appointed

View PDF (2 pages)

28/09/1999

Registered office changed on 29/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

21/09/1999

Incorporation

View PDF (14 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Last made up date

30/10/2010

Next account date

30/10/2011

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/09/1999 - 21/09/1999	16011
London Law Services Limited	Nominee Director	21/09/1999 - 21/09/1999	15403
Everson, Gillian	Secretary	30/11/2008 - Present	-
Noquet, Jennifer Ann	Secretary	21/09/1999 - 30/11/2008	-
Noquet, Michael John	Director	21/09/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About COMBINE FABRICATIONS LIMITED

COMBINE FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 21/09/1999 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. 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 COMBINE FABRICATIONS LIMITED?

COMBINE FABRICATIONS LIMITED is currently Dissolved. It was registered on 21/09/1999 and dissolved on 16/01/2013.

Where is COMBINE FABRICATIONS LIMITED located?

COMBINE FABRICATIONS LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does COMBINE FABRICATIONS LIMITED do?

COMBINE FABRICATIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COMBINE FABRICATIONS LIMITED?

The latest filing was on 16/01/2013: Final Gazette dissolved following liquidation.