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FABRICATION LIMITED

Company number 04467482

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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)
05 Dec 2014 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2014 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2014 AD01 Registered office address changed from C/O B&C Associates Limited Trafalgar House Grenville Place Mill Hill London NW7 3SA on 22 April 2014
24 Jan 2014 4.68 Liquidators' statement of receipts and payments to 17 December 2013
24 Dec 2012 AD01 Registered office address changed from Unit 2 477a High Road Leyton London E10 5EL United Kingdom on 24 December 2012
21 Dec 2012 4.20 Statement of affairs with form 4.19
21 Dec 2012 600 Appointment of a voluntary liquidator
21 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
Statement of capital on 2012-06-29
  • GBP 2
21 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Aug 2011 AD01 Registered office address changed from C/O Millmead Industrial Estate Unit 45 Millmead Business Centre Millmead Road London N17 9QU on 23 August 2011
19 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of Aaron Katz as a director
17 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
02 Jul 2010 AD01 Registered office address changed from Millmead Business Centre Unit 45 Millmead Road London N17 9QU on 2 July 2010
02 Jul 2010 AD02 Register inspection address has been changed
01 Jul 2010 CH01 Director's details changed for Michael Demicoli on 21 June 2010
01 Jul 2010 CH01 Director's details changed for Mr Aaron Katz on 21 June 2010
18 Aug 2009 AA Total exemption small company accounts made up to 30 June 2009
20 Jul 2009 287 Registered office changed on 20/07/2009 from millmead business centre unit 45 millmead road london N17 9QU uk
20 Jul 2009 363a Return made up to 21/06/09; full list of members
20 Jul 2009 287 Registered office changed on 20/07/2009 from cypree house ground fllor unit b 2 coburg road wood green london N22 6UJ
27 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
23 Jun 2008 363a Return made up to 21/06/08; full list of members