FABTEC SYSTEMS ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03399275

Incorporation date

06/07/1997

Size

Total Exemption Small

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/07/1997)

13/12/2010

Final Gazette dissolved following liquidation

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13/09/2010

Liquidators' statement of receipts and payments to 2010-08-17

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13/09/2010

Return of final meeting in a creditors' voluntary winding up

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04/07/2010

Liquidators' statement of receipts and payments to 2010-06-19

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20/04/2010

Registered office address changed from 454 Chester Road Old Trafford Manchester M16 9HD on 2010-04-21

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03/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/01/2010

Liquidators' statement of receipts and payments to 2009-12-19

View PDF (5 pages)

01/07/2009

Liquidators' statement of receipts and payments to 2009-06-19

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07/02/2009

Liquidators' statement of receipts and payments to 2008-12-19

View PDF (5 pages)

04/01/2008

Statement of affairs

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04/01/2008

Resolutions

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04/01/2008

Appointment of a voluntary liquidator

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05/12/2007

Registered office changed on 06/12/07 from: greaves & co ground floor towers point towers business park wheelhouse road rugeley WS15 1UN

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21/11/2007

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

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21/11/2007

Secretary's particulars changed

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21/11/2007

Registered office changed on 22/11/07

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16/07/2006

Return made up to 07/07/06; full list of members

View PDF (6 pages)

13/07/2006

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

04/04/2006

Total exemption small company accounts made up to 2003-07-31

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18/07/2005

Return made up to 07/07/05; full list of members

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18/07/2005

Director's particulars changed

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03/10/2004

Return made up to 07/07/04; full list of members

View PDF (6 pages)

31/05/2004

Total exemption full accounts made up to 2002-07-31

View PDF (13 pages)

21/04/2004

Return made up to 07/07/03; full list of members

View PDF (6 pages)

15/02/2004

Return made up to 07/07/02; no change of members

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15/02/2004

Return made up to 07/07/01; no change of members

View PDF (6 pages)

13/02/2004

New secretary appointed

View PDF (2 pages)

22/09/2003

Registered office changed on 23/09/03 from: 9 and 10 hedging lane industrial estate, wilnecote tamworth staffordshire B77 5HH

View PDF (1 pages)

22/09/2003

Secretary resigned

View PDF (1 pages)

04/08/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

22/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2001

Total exemption small company accounts made up to 2000-07-31

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11/10/2000

Return made up to 07/07/00; full list of members

View PDF (6 pages)

15/06/2000

Accounts for a small company made up to 1999-07-31

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15/04/2000

Accounts for a small company made up to 1998-07-31

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15/04/2000

Return made up to 07/07/99; full list of members

View PDF (6 pages)

15/04/2000

Secretary's particulars changed;director's particulars changed

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25/10/1999

Ad 17/09/99--------- £ si 2@1=2 £ ic 1/3

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25/10/1999

Secretary resigned

View PDF (1 pages)

25/10/1999

New secretary appointed

View PDF (2 pages)

04/08/1998

Return made up to 07/07/98; full list of members

View PDF (6 pages)

04/08/1998

Secretary's particulars changed

View PDF (0 pages)

04/08/1998

Registered office changed on 05/08/98

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04/08/1998

Registered office changed on 05/08/98 from: unit 12A hedging lane industrial estate wilnecote tamworth staffordshire B77 1PP

View PDF (1 pages)

10/12/1997

Registered office changed on 11/12/97 from: unit 4 felspar road amington industrial estate tamworth staffordshire B77 4DP

View PDF (1 pages)

12/07/1997

Secretary resigned

View PDF (1 pages)

12/07/1997

Director resigned

View PDF (1 pages)

12/07/1997

New secretary appointed

View PDF (2 pages)

12/07/1997

New director appointed

View PDF (2 pages)

12/07/1997

Registered office changed on 13/07/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

06/07/1997

Incorporation

View PDF (18 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

30/07/2004

Last change occurred

30/07/2004

Accounts

Total Exemption Small

Last made up date

30/07/2004

Next account date

30/07/2005

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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
Graeme, Lesley Joyce	Nominee Director	07/07/1997 - 07/07/1997	9752
Graeme, Dorothy May	Nominee Secretary	07/07/1997 - 07/07/1997	5572
Culbertson, Peter Michael	Director	07/07/1997 - Present	1
Caves, Geoff	Secretary	17/09/1999 - 01/09/2003	-
Pascoe, Stephen Andrew	Secretary	07/07/1997 - 17/09/1999	-

Persons with Significant Control

No PSC data available.

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Description

About FABTEC SYSTEMS ENGINEERING LIMITED

FABTEC SYSTEMS ENGINEERING LIMITED is an(a) Dissolved company incorporated on 06/07/1997 with the registered office located at West Point 501 Chester Road, Old Trafford, Manchester M16 9HU. 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 FABTEC SYSTEMS ENGINEERING LIMITED?

FABTEC SYSTEMS ENGINEERING LIMITED is currently Dissolved. It was registered on 06/07/1997 and dissolved on 13/12/2010.

Where is FABTEC SYSTEMS ENGINEERING LIMITED located?

FABTEC SYSTEMS ENGINEERING LIMITED is registered at West Point 501 Chester Road, Old Trafford, Manchester M16 9HU.

What does FABTEC SYSTEMS ENGINEERING LIMITED do?

FABTEC SYSTEMS ENGINEERING LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for FABTEC SYSTEMS ENGINEERING LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved following liquidation.