FABRICATION SERVICES (LEAMINGTON) LIMITED

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Key Data

Status

Dissolved

Company No.

01481835

Incorporation date

27/02/1980

Size

Total Exemption 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 27/02/1980)

27/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/04/2010

Notice of final account prior to dissolution

View PDF (1 pages)

23/12/2009

Registered office address changed from Ward & Co Bank House Shaw Street Worcester WR1 3DT on 2009-12-23

View PDF (2 pages)

11/05/2009

Receiver's abstract of receipts and payments to 2009-03-03

View PDF (2 pages)

20/01/2009

Appointment of a liquidator

View PDF (13 pages)

22/04/2008

Receiver's abstract of receipts and payments to 2009-03-03

View PDF (2 pages)

24/05/2007

Receiver's abstract of receipts and payments

View PDF (2 pages)

06/04/2006

Receiver's abstract of receipts and payments

View PDF (2 pages)

07/04/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

19/03/2004

Receiver's abstract of receipts and payments

View PDF (2 pages)

05/06/2003

Receiver's abstract of receipts and payments

View PDF (3 pages)

30/01/2003

Administrative Receiver's report

View PDF (13 pages)

29/01/2003

Appointment of receiver/manager

View PDF (1 pages)

24/07/2002

Registered office changed on 24/07/02 from: onslow bridge chambers bridge street guildford surrey GU1 4RA

View PDF (1 pages)

22/07/2002

Appointment of a liquidator

View PDF (1 pages)

10/07/2002

Statement of Affairs in administrative receivership following report to creditors

View PDF (5 pages)

08/05/2002

Order of court to wind up

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19/03/2002

Registered office changed on 19/03/02 from: 50 west street farnham surrey GU9 7DX

View PDF (1 pages)

27/01/2002

Director's particulars changed

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15/01/2002

Return made up to 17/05/01; full list of members

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11/01/2002

Registered office changed on 11/01/02 from: 112 west street farnham surrey GU9 7HH

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23/04/2001

Resolutions

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23/04/2001

Resolutions

View PDF (1 pages)

23/04/2001

New secretary appointed

View PDF (2 pages)

23/04/2001

New director appointed

View PDF (2 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

Secretary resigned

View PDF (1 pages)

23/04/2001

Declaration of assistance for shares acquisition

View PDF (7 pages)

23/04/2001

Registered office changed on 23/04/01 from: 58 clarendon avenue leamington spa warks CV32 4SA

View PDF (1 pages)

13/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

01/06/2000

Return made up to 17/05/00; full list of members

View PDF (6 pages)

27/09/1999

Accounts for a small company made up to 1999-02-28

View PDF (6 pages)

16/06/1999

Return made up to 17/05/99; no change of members

View PDF (4 pages)

24/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1998

Accounts for a small company made up to 1998-02-28

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02/06/1998

Return made up to 17/05/98; full list of members

View PDF (5 pages)

02/06/1998

Director's particulars changed

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05/06/1997

Return made up to 17/05/97; no change of members

View PDF (4 pages)

13/05/1997

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

07/05/1997

Director resigned

View PDF (1 pages)

07/05/1997

New director appointed

View PDF (2 pages)

05/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/02/1997

Particulars of mortgage/charge

View PDF (6 pages)

08/07/1996

Accounts for a small company made up to 1996-02-29

View PDF (6 pages)

23/05/1996

Return made up to 17/05/96; full list of members

View PDF (6 pages)

07/03/1996

Secretary resigned

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06/03/1996

New secretary appointed

View PDF (0 pages)

28/12/1995

Accounts for a small company made up to 1995-02-28

View PDF (6 pages)

24/05/1995

Return made up to 17/05/95; no change of members

View PDF (4 pages)

24/05/1995

Registered office changed on 24/05/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

07/10/1994

Accounts for a small company made up to 1994-02-28

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13/06/1994

Return made up to 17/05/94; no change of members

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04/11/1993

Accounts for a small company made up to 1993-02-28

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26/05/1993

Return made up to 17/05/93; full list of members

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16/11/1992

Accounts for a small company made up to 1992-02-29

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09/10/1992

Particulars of mortgage/charge

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21/05/1992

Return made up to 17/05/92; no change of members

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30/05/1991

Accounts for a small company made up to 1991-02-28

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30/05/1991

Return made up to 17/05/91; no change of members

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30/05/1991

Registered office changed on 30/05/91

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19/06/1990

Accounts for a small company made up to 1990-02-28

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19/06/1990

Return made up to 18/05/90; full list of members

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10/05/1989

Return made up to 18/04/89; full list of members

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26/04/1989

Accounts for a small company made up to 1989-02-28

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26/05/1988

Registered office changed on 26/05/88 from: 17 school lane radford semele leamington spa warwickshire CV31 1TL

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09/05/1988

Accounts for a small company made up to 1988-02-28

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09/05/1988

Return made up to 28/04/88; full list of members

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15/09/1987

Accounts for a small company made up to 1987-02-28

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15/09/1987

Return made up to 22/05/87; full list of members

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24/03/1987

Accounts for a small company made up to 1986-02-28

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24/03/1987

Accounts for a small company made up to 1985-02-28

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24/03/1987

Return made up to 06/08/86; full list of members

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24/03/1987

Director resigned;new director appointed

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27/02/1980

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

Accounts

Accounts

Total Exemption Full

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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

4

Person	Title	Period	Connections
Forster, Andrew John	Secretary	06/04/2001 - Present	3
Meyjes, Michael Huw	Director	06/04/2001 - Present	9
Clements, Peter John	Director	01/03/1997 - 01/08/2000	-
Stone, Jacqueline	Secretary	28/02/1996 - 06/04/2001	1

Persons with Significant Control

0

No PSC data available.

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Description

About FABRICATION SERVICES (LEAMINGTON) LIMITED

FABRICATION SERVICES (LEAMINGTON) LIMITED is an(a) Dissolved company incorporated on 27/02/1980 with the registered office located at BRIDGE BUSINESS RECOVERY, 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of FABRICATION SERVICES (LEAMINGTON) LIMITED?

FABRICATION SERVICES (LEAMINGTON) LIMITED is currently Dissolved. It was registered on 27/02/1980 and dissolved on 27/07/2010.

Where is FABRICATION SERVICES (LEAMINGTON) LIMITED located?

FABRICATION SERVICES (LEAMINGTON) LIMITED is registered at BRIDGE BUSINESS RECOVERY, 3rd Floor 39-45 Shaftesbury Avenue, London W1D 6LA.

What does FABRICATION SERVICES (LEAMINGTON) LIMITED do?

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

What is the latest filing for FABRICATION SERVICES (LEAMINGTON) LIMITED?

The latest filing was on 27/07/2010: Final Gazette dissolved following liquidation.