PASS FABRICATIONS LIMITED

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PASS FABRICATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

02955285

Incorporation date

02/08/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

4th Floor Leopald Street Wing, The Fountain Precinct, Sheffield, South Yorkshire S1 2JACopy
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Latest events (Record since 02/08/1994)
dot icon02/01/2017
Final Gazette dissolved following liquidation
dot icon02/10/2016
Return of final meeting in a members' voluntary winding up
dot icon13/03/2016
Insolvency court order
dot icon13/03/2016
Notice of ceasing to act as a voluntary liquidator
dot icon04/08/2015
Liquidators' statement of receipts and payments to 2015-07-21
dot icon31/03/2015
Satisfaction of charge 1 in full
dot icon05/08/2014
Registered office address changed from 75 Banner Cross Road Sheffield S11 9HQ England to 4Th Floor Leopald Street Wing the Fountain Precinct Sheffield South Yorkshire S1 2JA on 2014-08-06
dot icon31/07/2014
Declaration of solvency
dot icon31/07/2014
Resolutions
dot icon31/07/2014
Appointment of a voluntary liquidator
dot icon08/05/2014
Total exemption small company accounts made up to 2014-03-31
dot icon15/04/2014
Termination of appointment of Katrina Parkes as a secretary
dot icon15/04/2014
Previous accounting period shortened from 2014-09-30 to 2014-03-31
dot icon29/01/2014
Total exemption small company accounts made up to 2013-09-30
dot icon20/01/2014
Registered office address changed from 36 Trent Street Attercliffe Sheffield S9 3XU on 2014-01-21
dot icon26/08/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon22/01/2013
Total exemption small company accounts made up to 2012-09-30
dot icon19/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon05/02/2012
Total exemption small company accounts made up to 2011-09-30
dot icon21/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon21/07/2011
Director's details changed for Mr Ernest Forrest on 2011-07-22
dot icon20/01/2011
Total exemption small company accounts made up to 2010-09-30
dot icon19/07/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon08/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon07/06/2010
Annual return made up to 2009-07-18 with full list of shareholders
dot icon12/08/2009
Return made up to 26/09/08; full list of members
dot icon27/03/2009
Total exemption small company accounts made up to 2008-09-30
dot icon03/08/2008
Return made up to 18/07/08; full list of members
dot icon22/04/2008
Total exemption small company accounts made up to 2007-09-30
dot icon23/08/2007
Return made up to 18/07/07; full list of members
dot icon28/04/2007
Total exemption small company accounts made up to 2006-09-30
dot icon20/08/2006
Return made up to 18/07/06; full list of members
dot icon04/05/2006
Total exemption small company accounts made up to 2005-09-30
dot icon17/08/2005
Return made up to 18/07/05; full list of members
dot icon26/05/2005
Total exemption small company accounts made up to 2004-09-30
dot icon26/07/2004
Return made up to 18/07/04; full list of members
dot icon06/04/2004
Total exemption small company accounts made up to 2003-09-30
dot icon19/07/2003
Return made up to 18/07/03; full list of members
dot icon13/05/2003
Total exemption small company accounts made up to 2002-09-30
dot icon25/07/2002
Return made up to 18/07/02; full list of members
dot icon20/06/2002
Total exemption small company accounts made up to 2001-09-30
dot icon02/08/2001
Return made up to 18/07/01; full list of members
dot icon23/04/2001
Accounts for a small company made up to 2000-09-30
dot icon19/07/2000
Return made up to 18/07/00; full list of members
dot icon22/06/2000
Accounts for a small company made up to 1999-09-30
dot icon27/10/1999
Director resigned
dot icon25/07/1999
Return made up to 22/07/99; change of members
dot icon13/07/1999
Accounts for a small company made up to 1998-09-30
dot icon28/10/1998
Ad 21/10/98--------- £ si 98@1=98 £ ic 2/100
dot icon21/07/1998
Return made up to 22/07/98; full list of members
dot icon01/07/1998
Accounts for a small company made up to 1997-09-30
dot icon26/07/1997
Return made up to 22/07/97; no change of members
dot icon13/07/1997
Accounts for a small company made up to 1996-09-30
dot icon08/08/1996
Return made up to 03/08/96; no change of members
dot icon01/06/1996
Accounts for a small company made up to 1995-09-30
dot icon07/08/1995
Return made up to 03/08/95; full list of members
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/11/1994
Particulars of mortgage/charge
dot icon15/08/1994
Accounting reference date notified as 30/09
dot icon15/08/1994
New director appointed
dot icon15/08/1994
New director appointed
dot icon15/08/1994
New secretary appointed
dot icon08/08/1994
Director resigned
dot icon08/08/1994
Secretary resigned
dot icon02/08/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
NOMINEE SECRETARIES LTD
Nominee Secretary
03/08/1994 - 03/08/1994
1396
Parkes, Katrina Anne
Director
10/08/1994 - 07/10/1999
-
Forrest, Ernest
Director
03/08/1994 - Present
1
NOMINEE DIRECTORS LTD
Nominee Director
03/08/1994 - 03/08/1994
1143
Parkes, Katrina Anne
Secretary
03/08/1994 - 31/03/2014
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PASS FABRICATIONS LIMITED

PASS FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 02/08/1994 with the registered office located at 4th Floor Leopald Street Wing, The Fountain Precinct, Sheffield, South Yorkshire S1 2JA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PASS FABRICATIONS LIMITED?

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PASS FABRICATIONS LIMITED is currently Dissolved. It was registered on 02/08/1994 and dissolved on 02/01/2017.

Where is PASS FABRICATIONS LIMITED located?

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PASS FABRICATIONS LIMITED is registered at 4th Floor Leopald Street Wing, The Fountain Precinct, Sheffield, South Yorkshire S1 2JA.

What does PASS FABRICATIONS LIMITED do?

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PASS FABRICATIONS LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for PASS FABRICATIONS LIMITED?

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The latest filing was on 02/01/2017: Final Gazette dissolved following liquidation.