CONCEPT FABRICATION LIMITED

Key Data

Status

Dissolved

Company No.

02322422

Incorporation date

27/11/1988

Size

Full

Classification

Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1988)

06/01/2020

Final Gazette dissolved via compulsory strike-off

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21/10/2019

First Gazette notice for compulsory strike-off

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04/08/2010

Notice of completion of voluntary arrangement

View PDF (6 pages)

04/08/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-05-07

View PDF (2 pages)

04/08/2010

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

16/04/2010

Compulsory strike-off action has been suspended

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01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2009

Administrator's progress report to 2009-06-05

View PDF (27 pages)

10/06/2009

Notice of automatic end of Administration

View PDF (27 pages)

09/01/2009

Administrator's progress report to 2008-12-05

View PDF (58 pages)

21/10/2008

Administrator's progress report to 2008-06-05

View PDF (23 pages)

21/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

08/01/2008

Administrator's progress report

View PDF (26 pages)

30/09/2007

Registered office changed on 01/10/07 from: unit 10, arley industrial park colliers way, spring hill arley, coventry warwickshire CV7 8HN

View PDF (1 pages)

21/08/2007

Result of meeting of creditors

View PDF (34 pages)

14/08/2007

Statement of affairs

View PDF (58 pages)

07/08/2007

Statement of administrator's proposal

View PDF (34 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

19/07/2007

Director resigned

View PDF (1 pages)

21/06/2007

Appointment of an administrator

View PDF (1 pages)

19/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

11/10/2006

Full accounts made up to 2006-02-28

View PDF (9 pages)

16/01/2006

Return made up to 16/11/05; full list of members

View PDF (2 pages)

19/10/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

26/09/2005

Full accounts made up to 2005-02-28

View PDF (9 pages)

30/06/2005

New director appointed

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

24/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

22/11/2004

Full accounts made up to 2004-02-28

View PDF (13 pages)

26/09/2004

Director resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

12/01/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

22/12/2003

Full accounts made up to 2003-02-28

View PDF (15 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/09/2003

Resolutions

View PDF (1 pages)

11/08/2003

Declaration of assistance for shares acquisition

View PDF (17 pages)

11/08/2003

Resolutions

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11/08/2003

Resolutions

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11/08/2003

Resolutions

View PDF (1 pages)

11/08/2003

Resolutions

View PDF (1 pages)

03/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

30/11/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

13/11/2002

New director appointed

View PDF (3 pages)

28/10/2002

Resolutions

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28/10/2002

Resolutions

View PDF (6 pages)

28/10/2002

Registered office changed on 29/10/02 from: 1 darlington close sunderland road sandy bedfordshire SG19 1RW

View PDF (1 pages)

28/10/2002

Accounting reference date shortened from 31/05/03 to 28/02/03

View PDF (1 pages)

28/10/2002

New director appointed

View PDF (3 pages)

28/10/2002

New secretary appointed;new director appointed

View PDF (3 pages)

28/10/2002

Secretary resigned

View PDF (1 pages)

20/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

04/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

07/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

26/12/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

09/12/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

14/02/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

14/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

31/05/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

24/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

03/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

22/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

31/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

29/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

26/03/1995

Accounts for a small company made up to 1994-05-31

View PDF (7 pages)

17/01/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

18/01/1994

Registered office changed on 19/01/94 from: 9 tyne road sunderland road sandy beds SG19 1SA

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18/01/1994

Return made up to 31/12/93; no change of members

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15/12/1993

Director resigned

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06/12/1993

Accounts for a small company made up to 1993-05-31

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29/03/1993

Accounts for a small company made up to 1992-05-31

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21/01/1993

Return made up to 31/12/92; no change of members

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05/02/1992

Accounts for a small company made up to 1991-05-31

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30/01/1992

Return made up to 31/12/91; full list of members

View PDF (6 pages)

04/04/1991

Registered office changed on 05/04/91 from: 114 cambridge road barton cambridge

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04/04/1991

Director resigned

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04/04/1991

Director resigned

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04/04/1991

Secretary resigned

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20/03/1991

New secretary appointed;new director appointed

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06/03/1991

Return made up to 31/12/90; no change of members

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15/01/1991

Accounts for a small company made up to 1990-05-31

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12/11/1990

Director's particulars changed

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16/07/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

27/03/1990

Director resigned

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27/03/1990

Accounts for a small company made up to 1989-05-31

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16/05/1989

Memorandum and Articles of Association

View PDF (12 pages)

12/03/1989

Particulars of mortgage/charge

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22/02/1989

Memorandum and Articles of Association

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02/02/1989

Certificate of change of name

View PDF (2 pages)

30/01/1989

Wd 10/01/89 ad 10/01/89--------- £ si 97@1=97 £ ic 2/99

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24/01/1989

New director appointed

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24/01/1989

Accounting reference date notified as 31/05

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22/01/1989

Nc inc already adjusted

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22/01/1989

Resolutions

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11/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/01/1989

Resolutions

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21/12/1988

Registered office changed on 22/12/88 from: classic house 174-180 old street london EC1V 9BP

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27/11/1988

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

27/02/2006

Last change occurred

27/02/2006

Accounts

Full

Last made up date

27/02/2006

Next account date

27/02/2007

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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
Pugh, David Richard	Director	16/09/2002 - 16/09/2004	151
Curley, Michael James	Director	16/09/2002 - 14/06/2005	23
Shepherd, Brian George	Director	14/06/2005 - Present	29
Billington, John	Director	16/09/2002 - 29/06/2007	15
Billington, John	Secretary	16/09/2002 - 29/06/2007	12

Persons with Significant Control

No PSC data available.

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Description

About CONCEPT FABRICATION LIMITED

CONCEPT FABRICATION LIMITED is an(a) Dissolved company incorporated on 27/11/1988 with the registered office located at Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPT FABRICATION LIMITED?

CONCEPT FABRICATION LIMITED is currently Dissolved. It was registered on 27/11/1988 and dissolved on 06/01/2020.

Where is CONCEPT FABRICATION LIMITED located?

CONCEPT FABRICATION LIMITED is registered at Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP.

What does CONCEPT FABRICATION LIMITED do?

CONCEPT FABRICATION LIMITED operates in the Manufacture of other fabricated metal products not elsewhere classified (28.75 - SIC 2003) sector.

What is the latest filing for CONCEPT FABRICATION LIMITED?

The latest filing was on 06/01/2020: Final Gazette dissolved via compulsory strike-off.