L S FABRICATIONS LIMITED

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L S FABRICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03794487

Incorporation date

22/06/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SACopy
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Latest events (Record since 22/06/1999)
dot icon26/08/2015
Final Gazette dissolved following liquidation
dot icon26/05/2015
Return of final meeting in a creditors' voluntary winding up
dot icon17/06/2014
Statement of affairs with form 4.19
dot icon17/06/2014
Appointment of a voluntary liquidator
dot icon17/06/2014
Resolutions
dot icon20/05/2014
Registered office address changed from Swallowfields Welwyn Garden City Herts AL7 1JD on 2014-05-21
dot icon22/07/2013
Total exemption small company accounts made up to 2012-12-31
dot icon07/07/2013
Annual return made up to 2013-06-23 with full list of shareholders
dot icon22/07/2012
Annual return made up to 2012-06-23 with full list of shareholders
dot icon31/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/07/2011
Annual return made up to 2011-06-23 with full list of shareholders
dot icon22/06/2011
Current accounting period extended from 2011-06-30 to 2011-12-31
dot icon14/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon30/06/2010
Annual return made up to 2010-06-23 with full list of shareholders
dot icon27/08/2009
Total exemption small company accounts made up to 2009-06-30
dot icon24/08/2009
Particulars of a mortgage or charge / charge no: 3
dot icon12/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon12/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/06/2009
Return made up to 23/06/09; full list of members
dot icon09/09/2008
Total exemption small company accounts made up to 2008-06-30
dot icon02/07/2008
Return made up to 23/06/08; full list of members
dot icon17/09/2007
Total exemption small company accounts made up to 2007-06-30
dot icon28/06/2007
Return made up to 23/06/07; full list of members
dot icon22/02/2007
Total exemption small company accounts made up to 2006-06-30
dot icon25/06/2006
Return made up to 23/06/06; full list of members
dot icon25/10/2005
Total exemption small company accounts made up to 2005-06-30
dot icon22/06/2005
Return made up to 23/06/05; full list of members
dot icon06/09/2004
Total exemption small company accounts made up to 2004-06-30
dot icon15/07/2004
Particulars of mortgage/charge
dot icon28/06/2004
Return made up to 23/06/04; full list of members
dot icon22/09/2003
Accounts for a small company made up to 2003-06-30
dot icon30/06/2003
Return made up to 23/06/03; full list of members
dot icon30/06/2003
Secretary resigned;director resigned
dot icon30/06/2003
New secretary appointed
dot icon09/04/2003
Accounts for a small company made up to 2002-06-30
dot icon05/08/2002
Return made up to 23/06/02; full list of members
dot icon05/08/2002
Director resigned
dot icon26/09/2001
Accounts for a small company made up to 2001-06-30
dot icon26/06/2001
Return made up to 23/06/01; full list of members
dot icon20/09/2000
New director appointed
dot icon24/08/2000
Accounts for a small company made up to 2000-06-30
dot icon17/08/2000
Secretary's particulars changed;director's particulars changed
dot icon17/08/2000
Return made up to 23/06/00; full list of members
dot icon04/08/1999
Particulars of mortgage/charge
dot icon02/08/1999
Certificate of change of name
dot icon28/07/1999
New director appointed
dot icon28/07/1999
New director appointed
dot icon28/07/1999
New secretary appointed
dot icon28/07/1999
Registered office changed on 29/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon28/07/1999
Director resigned
dot icon28/07/1999
Secretary resigned
dot icon22/06/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
22/06/1999 - 21/07/1999
16011
London Law Services Limited
Nominee Director
22/06/1999 - 21/07/1999
15403
Onstenk, Arnoldus Frank
Director
23/07/1999 - Present
3
Kenyon, Frank
Director
30/06/2000 - 01/10/2001
-
Gosling, Sally Anita
Director
22/07/1999 - 06/03/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About L S FABRICATIONS LIMITED

L S FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 22/06/1999 with the registered office located at C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SA. 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 L S FABRICATIONS LIMITED?

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L S FABRICATIONS LIMITED is currently Dissolved. It was registered on 22/06/1999 and dissolved on 26/08/2015.

Where is L S FABRICATIONS LIMITED located?

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L S FABRICATIONS LIMITED is registered at C/O B&C Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SA.

What does L S FABRICATIONS LIMITED do?

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L S FABRICATIONS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for L S FABRICATIONS LIMITED?

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The latest filing was on 26/08/2015: Final Gazette dissolved following liquidation.