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LONGHURST FABRICATION SERVICES LIMITED

Company number 06568325

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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)
17 Jan 2014 GAZ2 Final Gazette dissolved following liquidation
17 Oct 2013 4.72 Return of final meeting in a creditors' voluntary winding up
02 Jul 2013 4.68 Liquidators' statement of receipts and payments to 9 June 2013
12 Jul 2012 4.68 Liquidators' statement of receipts and payments to 9 June 2012
14 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Jun 2011 600 Appointment of a voluntary liquidator
14 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-10
27 May 2011 AD01 Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 27 May 2011
18 Apr 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 100
13 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
19 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Natalie Longhurst on 17 April 2010
19 Apr 2010 CH01 Director's details changed for Stephen Paul Longhurst on 17 April 2010
18 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
07 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
24 Apr 2009 88(2) Ad 20/04/09 gbp si 98@1=98 gbp ic 100/198
20 Apr 2009 363a Return made up to 17/04/09; full list of members
07 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2008 288b Appointment Terminated Director lea yeat LIMITED
28 Apr 2008 288b Appointment Terminated Secretary cargil management services LIMITED
28 Apr 2008 288a Director and secretary appointed natalie longhurst
28 Apr 2008 288a Director appointed stephen paul longhurst
17 Apr 2008 NEWINC Incorporation