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PACIFIC FABRICATION LIMITED

Company number 03584816

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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)
18 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Apr 2021 LIQ03 Liquidators' statement of receipts and payments to 4 February 2021
17 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 4 February 2020
13 Apr 2019 LIQ03 Liquidators' statement of receipts and payments to 4 February 2019
05 Mar 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 Feb 2018 AD01 Registered office address changed from Bruntingthorpe Industrial Estate Upper Bruntingthorpe Leicestershire LE17 5QZ to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 19 February 2018
14 Feb 2018 600 Appointment of a voluntary liquidator
14 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-05
14 Feb 2018 LIQ02 Statement of affairs
20 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
27 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
27 Jun 2017 PSC01 Notification of Matthew Wilson as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Carl Lewis Wright as a person with significant control on 6 April 2016
20 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
29 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
15 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
17 Jul 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
21 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
14 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13
29 Dec 2012 AA Total exemption small company accounts made up to 30 June 2012
20 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011