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SPECIALIZED FABRICATIONS LIMITED

Company number 03374710

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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)
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
01 Aug 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,000
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-21
28 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
01 Mar 2012 AA Total exemption full accounts made up to 31 May 2011
30 Sep 2011 AP03 Appointment of Mr Tony Malcolm World as a secretary
30 Sep 2011 TM02 Termination of appointment of Amanda World as a secretary
23 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
23 May 2011 CH03 Secretary's details changed for Amanda Joy World on 21 May 2011
29 Mar 2011 AA Total exemption full accounts made up to 31 May 2010
03 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Tony Malcolm World on 1 May 2010
03 Jun 2010 CH01 Director's details changed for Anthony Charles Dunn on 1 May 2010
03 Jun 2010 TM01 Termination of appointment of Bryan World as a director
03 Jun 2010 AD02 Register inspection address has been changed
10 Mar 2010 AA Total exemption full accounts made up to 31 May 2009
22 May 2009 363a Return made up to 21/05/09; full list of members
22 May 2009 287 Registered office changed on 22/05/2009 from, unit 4B heritage business park, gosport, hampshire, PO12 4BG
22 May 2009 353 Location of register of members
22 May 2009 190 Location of debenture register
30 Apr 2009 AA Total exemption full accounts made up to 31 May 2008
20 Aug 2008 AA Full accounts made up to 31 May 2007
08 Aug 2008 363a Return made up to 21/05/08; full list of members