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C.W. FABRICATIONS LIMITED

Company number 05263954

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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)
26 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2014 AD01 Registered office address changed from Frp Advisory Llp 104-106 Colmore Row Birmingham B3 3AG on 11 April 2014
12 Jul 2013 4.20 Statement of affairs with form 4.19
12 Jul 2013 600 Appointment of a voluntary liquidator
12 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Jun 2013 AD01 Registered office address changed from Unit 4 Great Barr Business Park Baltimore Road Great Barr Birmingham West Midlands B42 1DY on 20 June 2013
13 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
Statement of capital on 2012-11-05
  • GBP 100
01 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
26 May 2011 TM02 Termination of appointment of Anthony Sherlock as a secretary
09 May 2011 TM01 Termination of appointment of Anthony Sherlock as a director
07 Dec 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Dec 2009 AR01 Annual return made up to 19 October 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Mr Michael Bailey on 18 December 2009
18 Dec 2009 CH01 Director's details changed for Anthony Sherlock on 17 December 2009
18 Dec 2009 CH03 Secretary's details changed for Anthony Sherlock on 17 December 2009
16 Dec 2009 AP01 Appointment of Mr Wayne Williams as a director
15 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
10 Nov 2009 AP01 Appointment of Mr Michael Bailey as a director
19 Dec 2008 363a Return made up to 19/10/08; full list of members
27 Oct 2008 AA Total exemption full accounts made up to 31 March 2008