FAIRWOOD FABRICATIONS LIMITED

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FAIRWOOD FABRICATIONS LIMITED

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Key Data

Status

Liquidation

Company No.

03078339

Incorporation date

11/07/1995

Size

Full

Contacts

Registered address

Registered address

10 St Helens Road, Swansea SA1 4AWCopy
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Latest events (Record since 10/07/1995)
dot icon01/12/2025
Restoration by order of court - previously in Creditors' Voluntary Liquidation
dot icon08/08/2022
Final Gazette dissolved following liquidation
dot icon08/05/2022
Return of final meeting in a creditors' voluntary winding up
dot icon27/09/2021
Liquidators' statement of receipts and payments to 2021-07-25
dot icon18/09/2020
Liquidators' statement of receipts and payments to 2020-07-25
dot icon22/09/2019
Liquidators' statement of receipts and payments to 2019-07-25
dot icon05/09/2018
Liquidators' statement of receipts and payments to 2018-07-25
dot icon28/09/2017
Liquidators' statement of receipts and payments to 2017-07-25
dot icon24/08/2016
Notice to Registrar of Companies of Notice of disclaimer
dot icon08/08/2016
Registered office address changed from 8 Heather Rise Jersey Marine Swansea SA10 6LJ to 10 st Helens Road Swansea SA1 4AW on 2016-08-09
dot icon03/08/2016
Statement of affairs with form 4.19
dot icon03/08/2016
Appointment of a voluntary liquidator
dot icon03/08/2016
Resolutions
dot icon10/02/2016
Current accounting period extended from 2015-08-31 to 2016-02-29
dot icon16/08/2015
Annual return made up to 2015-07-11 with full list of shareholders
dot icon31/05/2015
Satisfaction of charge 5 in full
dot icon31/05/2015
Satisfaction of charge 4 in full
dot icon21/05/2015
Full accounts made up to 2014-08-31
dot icon09/12/2014
Satisfaction of charge 2 in full
dot icon20/08/2014
Full accounts made up to 2013-08-31
dot icon06/08/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon30/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon06/06/2013
Full accounts made up to 2012-08-31
dot icon22/07/2012
Annual return made up to 2012-07-11 with full list of shareholders
dot icon30/05/2012
Full accounts made up to 2011-08-31
dot icon27/07/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon15/05/2011
Full accounts made up to 2010-08-31
dot icon31/01/2011
Secretary's details changed for Mrs Janet Smith on 2010-12-20
dot icon08/08/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon09/07/2010
Particulars of a mortgage or charge / charge no: 6
dot icon15/06/2010
Registered office address changed from 42 Fairwood Drive Baglan Port Talbot West Glamorgan SA12 8NT on 2010-06-16
dot icon14/06/2010
Termination of appointment of Theodore Davies as a director
dot icon31/05/2010
Full accounts made up to 2009-08-31
dot icon28/12/2009
Particulars of a mortgage or charge / charge no: 5
dot icon28/07/2009
Return made up to 11/07/09; full list of members
dot icon01/07/2009
Full accounts made up to 2008-08-31
dot icon12/03/2009
Particulars of a mortgage or charge / charge no: 4
dot icon17/07/2008
Return made up to 11/07/08; full list of members
dot icon29/06/2008
Full accounts made up to 2007-08-31
dot icon11/03/2008
Particulars of a mortgage or charge / charge no: 3
dot icon10/03/2008
Director appointed mr gherold morris davies
dot icon05/03/2008
Secretary appointed janet smith logged form
dot icon05/03/2008
Appointment terminated director gherold davies
dot icon05/03/2008
Appointment terminated secretary gherold davies
dot icon05/03/2008
Secretary appointed mrs janet smith
dot icon25/10/2007
Return made up to 11/07/07; full list of members
dot icon08/07/2007
Full accounts made up to 2006-08-31
dot icon03/07/2007
Return made up to 11/07/06; full list of members
dot icon04/07/2006
Total exemption full accounts made up to 2005-08-31
dot icon09/10/2005
Return made up to 11/07/05; full list of members
dot icon30/06/2005
Total exemption full accounts made up to 2004-08-31
dot icon14/12/2004
Return made up to 18/06/04; full list of members
dot icon27/09/2004
Return made up to 11/07/04; full list of members
dot icon01/07/2004
Full accounts made up to 2003-08-31
dot icon13/01/2004
Return made up to 11/07/03; full list of members
dot icon21/07/2003
Full accounts made up to 2002-08-31
dot icon14/07/2002
Return made up to 11/07/02; full list of members
dot icon02/07/2002
Full accounts made up to 2001-08-31
dot icon22/08/2001
Return made up to 11/07/01; full list of members
dot icon30/05/2001
Accounts for a small company made up to 2000-08-31
dot icon30/08/2000
Return made up to 11/07/00; full list of members
dot icon01/06/2000
Accounts for a small company made up to 1999-08-31
dot icon10/01/2000
Particulars of mortgage/charge
dot icon25/08/1999
Return made up to 11/07/99; full list of members
dot icon04/07/1999
Accounts for a small company made up to 1998-08-31
dot icon14/05/1999
Resolutions
dot icon14/05/1999
Resolutions
dot icon14/05/1999
Ad 21/04/99--------- £ si 90000@1=90000 £ ic 2/90002
dot icon14/05/1999
£ nc 1000/100000 21/04/99
dot icon09/08/1998
Return made up to 11/07/98; no change of members
dot icon27/07/1998
Accounts for a small company made up to 1997-08-31
dot icon25/08/1997
Return made up to 11/07/97; full list of members
dot icon23/04/1997
Particulars of mortgage/charge
dot icon21/04/1997
Full accounts made up to 1996-08-31
dot icon26/06/1996
Return made up to 11/07/96; full list of members
dot icon28/02/1996
Accounting reference date notified as 31/08
dot icon13/07/1995
Secretary resigned
dot icon10/07/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/08/2014
dot iconNext confirmation date
11/07/2016
dot iconLast change occurred
31/08/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/08/2014
dot iconNext account date
29/02/2016
dot iconNext due on
30/11/2016
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/07/1995 - 11/07/1995
99600
Davies, Gherold Morris
Director
11/07/1995 - 01/03/2008
4
Davies, Gherold Morris
Director
01/03/2008 - Present
4
Davies, Gherold Morris
Secretary
11/07/1995 - 01/03/2008
3
Davies, Theodore
Director
11/07/1995 - 01/09/2009
3

Persons with Significant Control

0

No PSC data available.

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Description

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About FAIRWOOD FABRICATIONS LIMITED

FAIRWOOD FABRICATIONS LIMITED is an(a) Liquidation company incorporated on 11/07/1995 with the registered office located at 10 St Helens Road, Swansea SA1 4AW. 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 FAIRWOOD FABRICATIONS LIMITED?

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FAIRWOOD FABRICATIONS LIMITED is currently Liquidation. It was registered on 11/07/1995 .

Where is FAIRWOOD FABRICATIONS LIMITED located?

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FAIRWOOD FABRICATIONS LIMITED is registered at 10 St Helens Road, Swansea SA1 4AW.

What does FAIRWOOD FABRICATIONS LIMITED do?

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FAIRWOOD FABRICATIONS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for FAIRWOOD FABRICATIONS LIMITED?

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The latest filing was on 01/12/2025: Restoration by order of court - previously in Creditors' Voluntary Liquidation.