INDUSTRIAL FABRICATIONS (UK) LTD.

Company number 04439890

Date	Type	Description	View / Download
06 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
05 May 2011	4.20	Statement of affairs with form 4.19	(7 pages)
05 May 2011	600	Appointment of a voluntary liquidator	(1 page)
05 May 2011	600	Appointment of a voluntary liquidator	(2 pages)
05 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-26	(1 page)
27 Aug 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
29 Jun 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders Statement of capital on 2010-06-29 GBP 1,300	(6 pages)
29 Jun 2010	CH01	Director's details changed for Lynnette Anne Gould on 15 May 2010	(2 pages)
26 Feb 2010	AP01	Appointment of Garry Michael Mcginty as a director	(3 pages)
07 Jan 2010	AD01	Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG on 7 January 2010	(2 pages)
14 Dec 2009	AD01	Registered office address changed from 22 the Slipway Marina Keep Port Solent Portsmouth Hampshire PO6 4TR on 14 December 2009	(1 page)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
10 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
06 Aug 2009	363a	Return made up to 15/05/09; full list of members	(4 pages)
27 Dec 2008	88(2)	Ad 16/12/08 gbp si 300@1=300 gbp ic 1000/1300	(2 pages)
22 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
15 Dec 2008	288b	Appointment Terminated Director david waldron	(1 page)
07 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
07 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
23 Jun 2008	363a	Return made up to 15/05/08; full list of members	(4 pages)
09 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
19 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 May 2007	363a	Return made up to 15/05/07; full list of members	(3 pages)