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FAGOR INDUSTRIAL UK LIMITED

Company number 03711512

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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 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
12 Jul 2013 4.70 Declaration of solvency
08 Jul 2013 AD01 Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF United Kingdom on 8 July 2013
05 Jul 2013 600 Appointment of a voluntary liquidator
05 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 May 2013 AA Accounts for a small company made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
Statement of capital on 2013-02-08
  • GBP 2,000,000
07 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
14 Nov 2012 AD01 Registered office address changed from Norton House Fircroft Way Edenbridge Kent TN8 6EJ on 14 November 2012
09 May 2012 AA Full accounts made up to 31 December 2011
14 Feb 2012 AP01 Appointment of Mr Aitor Zalona Andueza as a director
13 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
10 Feb 2012 TM01 Termination of appointment of Unai Asla Vicente as a director
09 Feb 2012 AP01 Appointment of Mr Julian Errarte Amozarrain as a director
09 Feb 2012 TM01 Termination of appointment of a director
06 Jan 2012 TM01 Termination of appointment of Unai Asla Vicente as a director
21 Dec 2011 AD01 Registered office address changed from 4Th Floor Tuition House 27/37 St Georges Road Wimbledon London SW19 4EU United Kingdom on 21 December 2011
07 Dec 2011 MISC Section 519
06 Oct 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
18 Jun 2010 AP01 Appointment of Unai Asla Vicente as a director
22 Apr 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 9 December 2009
  • GBP 2,000,000