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FABRICATION SITE SERVICES LTD

Company number 04462735

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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)
14 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
14 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Jul 2018 LIQ03 Liquidators' statement of receipts and payments to 27 April 2018
31 May 2017 4.68 Liquidators' statement of receipts and payments to 27 April 2017
22 Jun 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 May 2016 AD01 Registered office address changed from Unit 3 Victory Trading Estate Kiln Road Portsmouth PO3 5LP to 1st Floor Spire Walk Chesterfield Derbyshire S40 2WG on 13 May 2016
12 May 2016 4.20 Statement of affairs with form 4.19
12 May 2016 600 Appointment of a voluntary liquidator
12 May 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-28
27 Aug 2015 AA Total exemption full accounts made up to 31 May 2015
10 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
10 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
17 Oct 2014 AD01 Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to Unit 3 Victory Trading Estate Kiln Road Portsmouth PO3 5LP on 17 October 2014
28 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
23 Jul 2014 AD01 Registered office address changed from Unit 3 Victory Trading Estate Kiln Road Portsmouth Hampshire PO3 5LP to C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA on 23 July 2014
11 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
16 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
18 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
29 Jun 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
07 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
04 Oct 2011 AD01 Registered office address changed from 23 Limberline Spur Hilsea Portsmouth Hampshire PO3 5DY United Kingdom on 4 October 2011
01 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
10 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
13 Jul 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Darren Clark on 1 October 2009