FABRIQUE DU METAL LIMITED

Key Data

Status

Dissolved

Company No.

01458209

Incorporation date

31/10/1979

Size

Total Exemption Small

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1979)

05/05/2015

Final Gazette dissolved following liquidation

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05/02/2015

Administrator's progress report to 2015-01-30

View PDF (14 pages)

05/02/2015

Notice of move from Administration to Dissolution on 2015-01-30

View PDF (14 pages)

22/10/2014

Notice of deemed approval of proposals

View PDF (2 pages)

22/09/2014

Statement of administrator's proposal

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19/09/2014

Statement of affairs with form 2.14B

View PDF (7 pages)

03/09/2014

Notice of completion of voluntary arrangement

View PDF (10 pages)

13/08/2014

Registered office address changed from Unit 42 the Metropolitan Centre Halifax Road Greenford Middlesex UB6 8XU to 1 Great Cumberland Place Marble Arch London W1H 7LW on 2014-08-13

View PDF (2 pages)

12/08/2014

Appointment of an administrator

View PDF (1 pages)

03/02/2014

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (6 pages)

20/12/2013

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-12-09

View PDF (9 pages)

02/12/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

02/12/2013

Insolvency court order

View PDF (19 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

02/01/2013

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (6 pages)

17/12/2012

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/12/2011

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (6 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

10/11/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (6 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

23/10/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (7 pages)

23/10/2009

Registered office address changed from Unit 42 the Metropolitan Centre Halifax Road Greenford Middlesex UB6 8XU United Kingdom on 2009-10-23

View PDF (1 pages)

23/10/2009

Register inspection address has been changed

View PDF (1 pages)

23/10/2009

Director's details changed for Lesley Glaser on 2009-10-11

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Alan Edmond Glaser on 2009-10-11

View PDF (2 pages)

23/10/2009

Registered office address changed from Unit H Field Way Metropolitan Park Greenford Middlesex UB6 8UN on 2009-10-23

View PDF (1 pages)

30/09/2009

Particulars of a mortgage or charge / charge no: 4

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18/09/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

06/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

05/05/2009

Registered office changed on 05/05/2009 from 60-62 old london road kingston upon thames surrey KT2 6QZ

View PDF (2 pages)

24/12/2008

Return made up to 11/10/08; full list of members

View PDF (4 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

17/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

15/01/2008

Return made up to 11/10/07; full list of members

View PDF (4 pages)

07/12/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

07/12/2006

Location of register of members

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10/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

08/12/2005

Return made up to 11/10/05; full list of members

View PDF (3 pages)

01/11/2005

View PDF (7 pages)

04/10/2005

Ad 27/10/04--------- £ si 3500@1=3500 £ ic 51000/54500

View PDF (2 pages)

01/08/2005

Director resigned

View PDF (1 pages)

04/11/2004

View PDF (7 pages)

14/10/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

01/11/2003

View PDF (4 pages)

18/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

08/11/2002

View PDF (6 pages)

01/11/2002

Return made up to 11/10/02; full list of members

View PDF (8 pages)

31/10/2001

View PDF (6 pages)

31/10/2001

Return made up to 11/10/01; full list of members

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31/10/2001

Registered office changed on 31/10/01 from: unit 7 kingham industrial estate everitt road london NW10 6PL

View PDF (1 pages)

26/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

13/10/2000

Return made up to 11/10/00; full list of members

View PDF (8 pages)

21/12/1999

New director appointed

View PDF (2 pages)

22/11/1999

Return made up to 11/10/99; full list of members

View PDF (7 pages)

29/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

23/10/1998

Return made up to 11/10/98; no change of members

View PDF (4 pages)

02/11/1997

Return made up to 11/10/97; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/02/1997

Ad 09/11/96--------- £ si 26000@1=26000 £ ic 25000/51000

View PDF (2 pages)

06/02/1997

Nc inc already adjusted 08/11/96

View PDF (1 pages)

06/02/1997

Resolutions

View PDF (1 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

31/10/1996

Return made up to 11/10/96; no change of members

View PDF (4 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

17/10/1995

Return made up to 11/10/95; full list of members

View PDF (6 pages)

29/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/01/1995

Ad 12/10/94--------- £ si 24600@1=24600 £ ic 400/25000

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/10/1994

Full accounts made up to 1993-12-31

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18/10/1994

Secretary resigned;new secretary appointed

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18/10/1994

Return made up to 11/10/94; full list of members

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01/11/1993

Full accounts made up to 1992-12-31

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21/10/1993

Return made up to 11/10/93; no change of members

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23/10/1992

Full accounts made up to 1991-12-31

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23/10/1992

Return made up to 11/10/92; no change of members

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04/11/1991

Full accounts made up to 1990-12-31

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30/10/1991

Ad 05/11/90--------- £ si 100@1

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15/10/1991

Return made up to 11/10/91; full list of members

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07/11/1990

Full accounts made up to 1989-12-31

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07/11/1990

Return made up to 07/10/90; full list of members

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15/10/1990

Director resigned

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28/11/1989

Return made up to 11/10/89; full list of members

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21/11/1989

Registered office changed on 21/11/89 from: stemar works everitt road london NW10 6PL

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14/11/1989

Full accounts made up to 1988-12-31

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04/08/1988

Full accounts made up to 1987-12-31

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04/08/1988

Return made up to 08/07/88; full list of members

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29/09/1987

Full accounts made up to 1986-12-31

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29/09/1987

Return made up to 13/05/87; full list of members

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20/05/1986

Return made up to 27/03/86; full list of members

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31/10/1979

Miscellaneous

View PDF (1 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

31/12/2012

Last change occurred

31/12/2012

Accounts

Total Exemption Small

Last made up date

31/12/2012

Next account date

31/12/2013

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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
Glaser, Lesley	Director	01/01/2000 - Present	4
Glaser, Lesley	Secretary	12/10/1994 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About FABRIQUE DU METAL LIMITED

FABRIQUE DU METAL LIMITED is an(a) Dissolved company incorporated on 31/10/1979 with the registered office located at 1 Great Cumberland Place, Marble Arch, London W1H 7LW. 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 FABRIQUE DU METAL LIMITED?

FABRIQUE DU METAL LIMITED is currently Dissolved. It was registered on 31/10/1979 and dissolved on 05/05/2015.

Where is FABRIQUE DU METAL LIMITED located?

FABRIQUE DU METAL LIMITED is registered at 1 Great Cumberland Place, Marble Arch, London W1H 7LW.

What does FABRIQUE DU METAL LIMITED do?

FABRIQUE DU METAL LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for FABRIQUE DU METAL LIMITED?

The latest filing was on 05/05/2015: Final Gazette dissolved following liquidation.