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CGH FABRICATIONS LIMITED

Company number 06392914

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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)
22 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Jan 2018 AD01 Registered office address changed from 59 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 30 January 2018
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 8 September 2017
14 Nov 2016 4.68 Liquidators' statement of receipts and payments to 8 September 2016
30 Sep 2015 AD01 Registered office address changed from Unit Z Hamstead Industrial Estate Austin Way Great Barr Birmingham West Midlands B42 1DU to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 30 September 2015
23 Sep 2015 4.20 Statement of affairs with form 4.19
23 Sep 2015 600 Appointment of a voluntary liquidator
23 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-09
16 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Jan 2015 CH01 Director's details changed for Mr Christopher Gary Hale on 16 December 2014
05 Jan 2015 CH01 Director's details changed for Mrs Amanda Dorothy Hale on 16 December 2014
08 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Oct 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
17 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Jul 2013 CH01 Director's details changed for Mrs Amanda Dorothy Hale on 5 July 2013
08 Jul 2013 CH01 Director's details changed for Christopher Gary Hale on 5 July 2013
08 Jul 2013 CH03 Secretary's details changed for Christopher Gary Hale on 5 July 2013
11 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
15 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010