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INDUSTRIAL FABRICATIONS (UK) LTD.

Company number 04439890

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