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H.F.H. FABRICATIONS LIMITED

Company number 00796894

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2015 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2015 4.71 Return of final meeting in a members' voluntary winding up
21 May 2014 AD01 Registered office address changed from Warwick House, Church Lane Little Witley Worcs WR6 6LP on 21 May 2014
20 May 2014 4.70 Declaration of solvency
20 May 2014 600 Appointment of a voluntary liquidator
20 May 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 Jan 2014 MR04 Satisfaction of charge 1 in full
24 Oct 2013 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 16,400
03 May 2013 AP01 Appointment of Mrs Pamela Lucy Cumming as a director on 3 May 2013
21 Nov 2012 AA Total exemption full accounts made up to 30 September 2012
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
20 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
31 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
17 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
23 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
27 May 2010 AA Total exemption full accounts made up to 30 September 2009
20 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
31 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
02 Oct 2008 363a Return made up to 30/09/08; full list of members
24 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
21 Apr 2008 288b Appointment terminated director raymond cumming
10 Oct 2007 363a Return made up to 30/09/07; full list of members
10 Oct 2007 288c Director's particulars changed
27 Jun 2007 169 £ ic 22400/16400 25/05/07 £ sr 6000@1=6000