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B&M FABRICATIONS LIMITED

Company number 07030624

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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)
03 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 27 January 2018
03 Mar 2017 4.68 Liquidators' statement of receipts and payments to 27 January 2017
10 Feb 2016 AD01 Registered office address changed from Unit 31 Ladford Covert Industrial Park Seighford Stafford Staffordshire ST18 9QL to C/O Jpo Restructuring Limited Genesis Centre North Staffs Enterprise Centre Innovation Way Stoke-on-Trent ST6 4BF on 10 February 2016
04 Feb 2016 600 Appointment of a voluntary liquidator
04 Feb 2016 4.20 Statement of affairs with form 4.19
04 Feb 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28
09 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Sep 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
02 Sep 2013 CH01 Director's details changed for David Graham Johnson on 1 June 2013
16 May 2013 AA Total exemption small company accounts made up to 31 August 2012
01 Oct 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2012 CH01 Director's details changed for David Graham Johnson on 27 September 2012
28 Sep 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Feb 2011 AD01 Registered office address changed from 14 Glebefields Woodseaves Stafford Staffordshire ST20 0LA on 4 February 2011
16 Nov 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 August 2010