RAWLSBERRY FABRICATION LIMITED

Key Data

Status

Dissolved

Company No.

05271456

Incorporation date

26/10/2004

Size

Total Exemption Small

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2004)

27/08/2016

Final Gazette dissolved following liquidation

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27/05/2016

Return of final meeting in a creditors' voluntary winding up

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25/04/2016

Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

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22/03/2015

Statement of affairs with form 4.19

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22/03/2015

Appointment of a voluntary liquidator

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22/03/2015

Resolutions

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02/03/2015

First Gazette notice for compulsory strike-off

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23/02/2015

Registered office address changed from C/O Richard Ian & Co Suite 7 Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 1 Great Cumberland Place Marble Arch London W1H 7LW on 2015-02-24

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07/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

04/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

11/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

29/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

29/10/2012

Director's details changed for Mr Jamie Berrecloth on 2012-10-09

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29/10/2012

Secretary's details changed for Mr Jamie Berrecloth on 2012-10-09

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17/04/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

01/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

01/11/2011

Registered office address changed from Unit 3 Portal West Business Centre 6 Portal Way Acton London W3 6RU on 2011-11-02

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06/07/2011

Termination of appointment of Keith Rawles as a director

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25/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

08/12/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (5 pages)

21/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

02/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (6 pages)

02/11/2009

Director's details changed for Jamie Berrecloth on 2009-10-27

View PDF (2 pages)

02/11/2009

Director's details changed for Keith Rawles on 2009-10-27

View PDF (2 pages)

20/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

03/02/2009

Return made up to 27/10/08; full list of members

View PDF (4 pages)

11/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/06/2008

Return made up to 27/10/07; full list of members

View PDF (4 pages)

29/05/2008

Director and secretary's change of particulars / jamie berrecloth / 10/02/2007

View PDF (1 pages)

06/04/2008

Registered office changed on 07/04/2008 from 13 station road london N3 2SB

View PDF (1 pages)

01/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

06/12/2006

Return made up to 27/10/06; full list of members

View PDF (7 pages)

02/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

10/11/2005

Return made up to 27/10/05; full list of members

View PDF (7 pages)

09/08/2005

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

23/05/2005

Ad 03/05/05--------- £ si 2@1=2 £ ic 98/100

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23/05/2005

New secretary appointed

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23/05/2005

Secretary resigned

View PDF (1 pages)

22/12/2004

New director appointed

View PDF (2 pages)

21/11/2004

Director resigned

View PDF (1 pages)

21/11/2004

Secretary resigned

View PDF (1 pages)

21/11/2004

New director appointed

View PDF (2 pages)

21/11/2004

New secretary appointed

View PDF (2 pages)

17/11/2004

Ad 01/11/04--------- £ si 97@1=97 £ ic 1/98

View PDF (2 pages)

26/10/2004

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Berrecloth, Jamie	Director	05/12/2004 - Present	11
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/10/2004 - 26/10/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/10/2004 - 26/10/2004	67500
Rawles, Keith	Director	26/10/2004 - 29/06/2011	-
Berrecloth, Jamie	Secretary	02/05/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RAWLSBERRY FABRICATION LIMITED

RAWLSBERRY FABRICATION LIMITED is an(a) Dissolved company incorporated on 26/10/2004 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. 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 RAWLSBERRY FABRICATION LIMITED?

RAWLSBERRY FABRICATION LIMITED is currently Dissolved. It was registered on 26/10/2004 and dissolved on 27/08/2016.

Where is RAWLSBERRY FABRICATION LIMITED located?

RAWLSBERRY FABRICATION LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does RAWLSBERRY FABRICATION LIMITED do?

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

What is the latest filing for RAWLSBERRY FABRICATION LIMITED?

The latest filing was on 27/08/2016: Final Gazette dissolved following liquidation.