R S SPECIAL FABRICATION LIMITED

Key Data

Status

Dissolved

Company No.

03067224

Incorporation date

11/06/1995

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1995)

30/03/2015

Final Gazette dissolved via voluntary strike-off

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15/12/2014

First Gazette notice for voluntary strike-off

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03/12/2014

Application to strike the company off the register

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09/09/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

07/09/2014

Director's details changed for Mr Robert Schlimmer on 2014-08-14

View PDF (2 pages)

24/07/2014

Director's details changed for Johanna Elisabeth Schlimmer on 2014-07-25

View PDF (2 pages)

06/03/2014

Director's details changed for Mr Robert Schlimmer on 2014-03-07

View PDF (2 pages)

06/03/2014

Director's details changed for Johanna Elisabeth Schlimmer on 2014-03-07

View PDF (2 pages)

05/03/2014

Director's details changed for Mr Robert Schlimmer on 2014-03-06

View PDF (2 pages)

05/03/2014

Director's details changed for Johanna Elisabeth Schlimmer on 2014-03-06

View PDF (2 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

11/09/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

16/07/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

16/07/2013

Satisfaction of charge 3 in full

View PDF (1 pages)

30/10/2012

View PDF (7 pages)

22/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

07/11/2011

View PDF (5 pages)

22/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

22/05/2011

Resolutions

View PDF (14 pages)

22/05/2011

Statement of company's objects

View PDF (2 pages)

24/10/2010

View PDF (8 pages)

28/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

30/11/2009

View PDF (8 pages)

06/07/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

01/11/2008

View PDF (8 pages)

22/06/2008

Return made up to 22/06/08; full list of members

View PDF (3 pages)

28/11/2007

View PDF (10 pages)

10/07/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

10/07/2007

Secretary's particulars changed

View PDF (1 pages)

10/12/2006

View PDF (8 pages)

21/06/2006

Return made up to 22/06/06; full list of members

View PDF (2 pages)

21/06/2006

Secretary's particulars changed

View PDF (1 pages)

01/02/2006

View PDF (7 pages)

13/07/2005

Return made up to 22/06/05; full list of members

View PDF (2 pages)

14/12/2004

View PDF (8 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

06/08/2004

Particulars of mortgage/charge

View PDF (6 pages)

27/06/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

05/11/2003

View PDF (7 pages)

07/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

30/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2002

View PDF (6 pages)

05/07/2002

Return made up to 12/06/02; full list of members

View PDF (7 pages)

06/11/2001

View PDF (6 pages)

20/06/2001

Return made up to 12/06/01; full list of members

View PDF (6 pages)

10/07/2000

View PDF (6 pages)

10/07/2000

View PDF (6 pages)

09/07/2000

Return made up to 12/06/00; full list of members

View PDF (6 pages)

07/10/1999

Return made up to 12/06/99; no change of members

View PDF (4 pages)

31/07/1999

Secretary resigned

View PDF (0 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

07/12/1998

View PDF (6 pages)

14/06/1998

Return made up to 12/06/98; full list of members

View PDF (6 pages)

07/10/1997

View PDF (6 pages)

24/06/1997

Return made up to 12/06/97; no change of members

View PDF (4 pages)

01/12/1996

View PDF (7 pages)

26/06/1996

Return made up to 12/06/96; full list of members

View PDF (6 pages)

16/11/1995

Ad 01/10/95--------- £ si 4998@1=4998 £ ic 2/5000

View PDF (2 pages)

16/11/1995

Resolutions

View PDF (1 pages)

16/11/1995

£ nc 1000/5000 01/10/95

View PDF (1 pages)

18/09/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

03/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

15/06/1995

Secretary resigned

View PDF (1 pages)

11/06/1995

Incorporation

View PDF (14 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

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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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
Schlimmer, Robert	Director	11/06/1995 - Present	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/06/1995 - 11/06/1995	99600
Kellett, Anthony Featherstone	Secretary	11/06/1995 - 27/05/1999	2
Schlimmer, Johanna Elisabeth	Director	11/06/1995 - Present	2
Schlimmer, Johanna Elisabeth	Secretary	27/05/1999 - 30/09/2004	2

Persons with Significant Control

No PSC data available.

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Description

About R S SPECIAL FABRICATION LIMITED

R S SPECIAL FABRICATION LIMITED is an(a) Dissolved company incorporated on 11/06/1995 with the registered office located at B C Tec House, Wallis Close, Park Farm Industrial Estate, Wellingborough, Northants. NN8 6AG. There are currently 3 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 R S SPECIAL FABRICATION LIMITED?

R S SPECIAL FABRICATION LIMITED is currently Dissolved. It was registered on 11/06/1995 and dissolved on 30/03/2015.

Where is R S SPECIAL FABRICATION LIMITED located?

R S SPECIAL FABRICATION LIMITED is registered at B C Tec House, Wallis Close, Park Farm Industrial Estate, Wellingborough, Northants. NN8 6AG.

What does R S SPECIAL FABRICATION LIMITED do?

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

What is the latest filing for R S SPECIAL FABRICATION LIMITED?

The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.