LEICESTER FABRICATIONS LIMITED

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LEICESTER FABRICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

01820359

Incorporation date

29/05/1984

Size

Total Exemption Small

Contacts

Registered address

Registered address

Charlotte House, 19b Market Place, Bingham, Nottingham NG13 8APCopy
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Latest events (Record since 29/05/1984)
dot icon28/07/2014
Final Gazette dissolved following liquidation
dot icon28/04/2014
Return of final meeting in a creditors' voluntary winding up
dot icon27/04/2014
Liquidators' statement of receipts and payments to 2014-03-15
dot icon01/04/2013
Liquidators' statement of receipts and payments to 2013-03-15
dot icon02/05/2012
Notice to Registrar of Companies of Notice of disclaimer
dot icon21/03/2012
Statement of affairs with form 4.19
dot icon21/03/2012
Appointment of a voluntary liquidator
dot icon21/03/2012
Resolutions
dot icon06/03/2012
Registered office address changed from Hazel Drive Industrial Estate Hazel Drive Narborough Road South Leicester LE3 2JE on 2012-03-07
dot icon07/11/2011
Annual return made up to 2011-09-18 with full list of shareholders
dot icon02/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon03/01/2011
Total exemption small company accounts made up to 2010-06-30
dot icon29/09/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon29/09/2010
Director's details changed for Mr David Michael Tarry on 2010-09-18
dot icon29/09/2010
Director's details changed for Valerie Joan Tarry on 2010-09-18
dot icon12/04/2010
Particulars of a mortgage or charge / charge no: 2
dot icon08/01/2010
Total exemption small company accounts made up to 2009-06-30
dot icon06/10/2009
Annual return made up to 2009-09-18 with full list of shareholders
dot icon27/10/2008
Total exemption small company accounts made up to 2008-06-30
dot icon22/09/2008
Return made up to 18/09/08; full list of members
dot icon11/12/2007
Total exemption small company accounts made up to 2007-06-30
dot icon20/09/2007
Return made up to 18/09/07; full list of members
dot icon03/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon08/10/2006
Registered office changed on 09/10/06 from: 550 valley road nottingham NG5 1JJ
dot icon02/10/2006
Return made up to 18/09/06; full list of members
dot icon02/10/2006
Location of debenture register
dot icon02/10/2006
Location of register of members
dot icon02/10/2006
Registered office changed on 03/10/06 from: hazel drive narborough road south leicester LE3 2JE
dot icon02/03/2006
Total exemption small company accounts made up to 2005-06-30
dot icon20/09/2005
Return made up to 18/09/05; full list of members
dot icon21/04/2005
Total exemption small company accounts made up to 2004-06-30
dot icon14/11/2004
Return made up to 18/09/04; full list of members
dot icon03/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon22/03/2004
Director resigned
dot icon14/12/2003
New director appointed
dot icon30/09/2003
Return made up to 18/09/03; full list of members
dot icon18/02/2003
Total exemption small company accounts made up to 2002-06-30
dot icon07/10/2002
Return made up to 18/09/02; full list of members
dot icon29/10/2001
Ad 17/10/01--------- £ si 22@1=22 £ ic 4000/4022
dot icon29/10/2001
New secretary appointed
dot icon29/10/2001
Secretary resigned;director resigned
dot icon27/10/2001
Total exemption small company accounts made up to 2001-06-30
dot icon24/10/2001
Return made up to 18/09/01; full list of members
dot icon16/11/2000
Accounts for a small company made up to 2000-06-30
dot icon17/10/2000
Return made up to 18/09/00; full list of members
dot icon21/12/1999
Accounts for a small company made up to 1999-06-30
dot icon03/10/1999
Return made up to 18/09/99; full list of members
dot icon17/11/1998
Full accounts made up to 1998-06-30
dot icon22/09/1998
Return made up to 18/09/98; no change of members
dot icon08/02/1998
Full accounts made up to 1997-06-30
dot icon24/09/1997
Return made up to 18/09/97; full list of members
dot icon15/12/1996
Full accounts made up to 1996-06-30
dot icon29/09/1996
Return made up to 18/09/96; no change of members
dot icon31/10/1995
Full accounts made up to 1995-06-30
dot icon19/09/1995
Return made up to 18/09/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/10/1994
Full accounts made up to 1994-06-30
dot icon11/10/1994
Return made up to 02/10/94; full list of members
dot icon17/02/1994
Certificate of change of name
dot icon13/02/1994
Ad 06/01/94--------- £ si 3900@1=3900 £ ic 100/4000
dot icon13/02/1994
Resolutions
dot icon13/02/1994
£ nc 100/20000 05/01/94
dot icon31/01/1994
Increase in nominal capital
dot icon14/10/1993
Full accounts made up to 1993-06-30
dot icon07/10/1993
Return made up to 02/10/93; full list of members
dot icon19/10/1992
Certificate of change of name
dot icon06/10/1992
Return made up to 02/10/92; no change of members
dot icon05/10/1992
Full accounts made up to 1992-06-30
dot icon07/10/1991
Return made up to 02/10/91; no change of members
dot icon11/08/1991
Full accounts made up to 1991-06-30
dot icon11/08/1991
Full accounts made up to 1990-12-31
dot icon21/07/1991
Accounting reference date shortened from 31/12 to 30/06
dot icon11/10/1990
Full accounts made up to 1989-12-31
dot icon11/10/1990
Return made up to 02/10/90; full list of members
dot icon31/05/1989
Accounts for a small company made up to 1988-12-31
dot icon31/05/1989
Return made up to 24/03/89; full list of members
dot icon30/05/1989
Accounts for a small company made up to 1987-12-31
dot icon30/05/1989
Return made up to 31/12/88; full list of members
dot icon25/01/1989
Director resigned
dot icon31/05/1988
Director resigned
dot icon15/10/1987
Accounting reference date extended from 30/09 to 31/12
dot icon09/08/1987
Return made up to 12/07/87; full list of members
dot icon09/08/1987
Full accounts made up to 1986-09-30
dot icon12/05/1987
Return made up to 31/12/86; full list of members
dot icon18/02/1987
Certificate of change of name
dot icon11/02/1987
New director appointed
dot icon28/08/1986
Return made up to 31/12/85; full list of members
dot icon21/08/1986
Full accounts made up to 1985-09-30
dot icon29/05/1984
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2011
dot iconLast change occurred
29/06/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2011
dot iconNext account date
29/06/2012
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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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tarry, David Michael
Secretary
17/10/2001 - Present
-
Tarry, Valerie Joan
Director
01/12/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About LEICESTER FABRICATIONS LIMITED

LEICESTER FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 29/05/1984 with the registered office located at Charlotte House, 19b Market Place, Bingham, Nottingham NG13 8AP. 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 LEICESTER FABRICATIONS LIMITED?

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LEICESTER FABRICATIONS LIMITED is currently Dissolved. It was registered on 29/05/1984 and dissolved on 28/07/2014.

Where is LEICESTER FABRICATIONS LIMITED located?

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LEICESTER FABRICATIONS LIMITED is registered at Charlotte House, 19b Market Place, Bingham, Nottingham NG13 8AP.

What does LEICESTER FABRICATIONS LIMITED do?

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LEICESTER FABRICATIONS LIMITED operates in the Manufacture of metal structures and parts of structures (28.11 - SIC 2003) sector.

What is the latest filing for LEICESTER FABRICATIONS LIMITED?

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The latest filing was on 28/07/2014: Final Gazette dissolved following liquidation.