WORTON FABRICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

04078801

Incorporation date

26/09/2000

Size

Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2000)

23/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/08/2012

Liquidators' statement of receipts and payments to 2012-07-24

View PDF (20 pages)

23/08/2012

Return of final meeting in a creditors' voluntary winding up

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22/08/2012

Liquidators' statement of receipts and payments to 2012-06-29

View PDF (18 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-06-29

View PDF (12 pages)

17/08/2011

Liquidators' statement of receipts and payments to 2011-06-29

View PDF (12 pages)

01/03/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2011-03-02

View PDF (2 pages)

08/07/2010

Statement of affairs with form 4.19

View PDF (7 pages)

05/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/07/2010

Resolutions

View PDF (1 pages)

18/05/2010

Registered office address changed from Innovation House 292 Worton Road Isleworth Middlesex TW7 6EL on 2010-05-19

View PDF (2 pages)

05/02/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

08/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (3 pages)

08/10/2009

Secretary's details changed for Mr Robin Edward Knowles on 2009-10-01

View PDF (1 pages)

05/02/2009

Return made up to 12/09/08; full list of members

View PDF (6 pages)

03/02/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

01/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

03/10/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

24/09/2007

Registered office changed on 25/09/07 from: craigard 28 church hill camberley surrey GU15 2HA

View PDF (1 pages)

12/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2007

Accounts made up to 2006-03-31

View PDF (9 pages)

08/10/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

20/06/2006

Memorandum and Articles of Association

View PDF (15 pages)

20/06/2006

New director appointed

View PDF (2 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Resolutions

View PDF (1 pages)

20/06/2006

S-div 06/04/06

View PDF (2 pages)

20/06/2006

Registered office changed on 21/06/06 from: innovation house 292 worton road isleworth TW7 6EL

View PDF (1 pages)

20/06/2006

Resolutions

View PDF (0 pages)

08/06/2006

Certificate of change of name

View PDF (2 pages)

05/02/2006

Accounts made up to 2005-03-31

View PDF (9 pages)

02/10/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

14/02/2005

New director appointed

View PDF (2 pages)

31/01/2005

Accounts made up to 2004-03-31

View PDF (9 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

24/01/2005

Registered office changed on 25/01/05 from: ashley house 136 the broadway surbiton surrey KT6 7LA

View PDF (1 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

22/12/2004

Return made up to 12/09/04; full list of members

View PDF (6 pages)

03/02/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

24/10/2003

Return made up to 12/09/03; full list of members

View PDF (6 pages)

01/06/2003

Director resigned

View PDF (1 pages)

01/06/2003

New director appointed

View PDF (2 pages)

07/12/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

24/09/2002

Return made up to 12/09/02; full list of members

View PDF (6 pages)

13/11/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

01/10/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

30/05/2001

Registered office changed on 31/05/01 from: leach & co ashley house 18-20 george street richmond TW9 1PR

View PDF (1 pages)

14/02/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Incorporation

View PDF (20 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Knowles, Michelle	Director	05/04/2006 - Present	1
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/09/2000 - 26/09/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/09/2000 - 26/09/2000	36021
Mr Robin Edward Knowles	Director	06/04/2003 - Present	28
Knowles, Robin Henry	Director	26/09/2000 - 06/04/2003	3

Persons with Significant Control

No PSC data available.

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Description

About WORTON FABRICATIONS LIMITED

WORTON FABRICATIONS LIMITED is an(a) Dissolved company incorporated on 26/09/2000 with the registered office located at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT. 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 WORTON FABRICATIONS LIMITED?

WORTON FABRICATIONS LIMITED is currently Dissolved. It was registered on 26/09/2000 and dissolved on 23/11/2012.

Where is WORTON FABRICATIONS LIMITED located?

WORTON FABRICATIONS LIMITED is registered at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT.

What does WORTON FABRICATIONS LIMITED do?

WORTON FABRICATIONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WORTON FABRICATIONS LIMITED?

The latest filing was on 23/11/2012: Final Gazette dissolved following liquidation.