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MEZZANINE FABRICATIONS LTD

Company number 07433474

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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)
07 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
07 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
18 Sep 2015 4.68 Liquidators' statement of receipts and payments to 10 September 2015
11 Nov 2014 4.68 Liquidators' statement of receipts and payments to 10 September 2014
04 Jul 2014 AD01 Registered office address changed from Office 1 Brancroft Farm Bawtry Road Austerfield South Yorkshire DN10 6EZ on 4 July 2014
07 Oct 2013 4.68 Liquidators' statement of receipts and payments to 10 September 2013
19 Sep 2012 4.20 Statement of affairs with form 4.19
19 Sep 2012 600 Appointment of a voluntary liquidator
19 Sep 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Aug 2012 AP01 Appointment of Wayne Scholes as a director
30 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/08/2012
30 Aug 2012 AD01 Registered office address changed from 6 Main Road Quadring Spalding Lincolnshire PE11 4PS United Kingdom on 30 August 2012
06 Aug 2012 TM01 Termination of appointment of Michael Newman as a director
03 Aug 2012 TM02 Termination of appointment of Bruce Alexander as a secretary
03 Aug 2012 AD01 Registered office address changed from 9 Ludlow Gardens Quadring Spalding Lincolnshire PE11 4QH England on 3 August 2012
25 Jul 2012 AA Total exemption small company accounts made up to 8 November 2011
19 Jun 2012 TM01 Termination of appointment of Steven Newman as a director
19 Jun 2012 AP03 Appointment of Mr Bruce Murray Alexander as a secretary
19 Jun 2012 AP01 Appointment of Mr Michael Peter Newman as a director
12 Jun 2012 TM01 Termination of appointment of Natasha Street as a director
12 Jun 2012 AP01 Appointment of Steven Peter Newman as a director
07 Dec 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 1
18 Mar 2011 AA01 Current accounting period shortened from 30 November 2011 to 8 November 2011
06 Dec 2010 CERTNM Company name changed newman fabrication (uk) LTD\certificate issued on 06/12/10
  • RES15 ‐ Change company name resolution on 2010-12-01
  • NM01 ‐ Change of name by resolution
06 Dec 2010 TM01 Termination of appointment of Steven Peter Newman as a director