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G M FABRICATION SERVICES LIMITED

Company number 04214198

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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)
07 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 2 July 2018
25 Jul 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
25 Jul 2017 AD01 Registered office address changed from Unit 16 Grange Farm Industrial Estate Little Chesterton Bicester Oxfordshire OX25 3PD England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 25 July 2017
19 Jul 2017 LIQ02 Statement of affairs
19 Jul 2017 600 Appointment of a voluntary liquidator
19 Jul 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-03
19 May 2017 AD01 Registered office address changed from 1 Coton Lane Erdington Birmingham B23 6TP England to Unit 16 Grange Farm Industrial Estate Little Chesterton Bicester Oxfordshire OX25 3PD on 19 May 2017
28 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 Jan 2017 MR01 Registration of a charge with Charles court order to extend. Charge code 042141980002, created on 9 June 2016
22 Dec 2016 AD01 Registered office address changed from Chandos House School Lane Buckingham Buckinghamshire MK18 1HD to 1 Coton Lane Erdington Birmingham B23 6TP on 22 December 2016
07 Dec 2016 CH01 Director's details changed for Mr Surinder Pal Klaire on 7 December 2016
07 Dec 2016 CH01 Director's details changed for Mr. Bharat Kapoor on 7 December 2016
25 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
30 Jun 2016 AP01 Appointment of Surinder Pal Klaire as a director
30 Jun 2016 TM01 Termination of appointment of Michael Paul Osborn as a director on 9 June 2016
30 Jun 2016 AP01 Appointment of Bharat Kapoor as a director
30 Jun 2016 TM01 Termination of appointment of Janet Osborn as a director on 9 June 2016
29 Jun 2016 AP01 Appointment of Mr Surinder Pal Klaire as a director on 9 June 2016
29 Jun 2016 AP01 Appointment of Mr. Bharat Kapoor as a director on 9 June 2016
10 May 2016 CH01 Director's details changed for Michael Paul Osborn on 1 May 2016
10 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
26 Apr 2016 MR04 Satisfaction of charge 1 in full
14 Apr 2016 CH01 Director's details changed for Janet Osborn on 14 April 2016