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A A FABRICATIONS LIMITED

Company number 07760949

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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)
12 Jan 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 2 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AD01	Registered office address changed from Units 3 & 4 Avenue Fields Industrial Estate Birmingham Road Stratford-upon-Avon Warwickshire CV37 0HT England on 8 April 2014	View PDF Registered office address changed from Units 3 & 4 Avenue Fields Industrial Estate Birmingham Road Stratford-upon-Avon Warwickshire CV37 0HT England on 8 April 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
24 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 31 March 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Sep 2013	AD01	Registered office address changed from C/O Luke or Jake Units 3 & 4 Avenue Fields Industrial Estate Birmingham Road Stratford upon Avon CV37 0HT England on 23 September 2013	View PDF Registered office address changed from C/O Luke or Jake Units 3 & 4 Avenue Fields Industrial Estate Birmingham Road Stratford upon Avon CV37 0HT England on 23 September 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2013	TM01	Termination of appointment of Russell Warner as a director	View PDF Termination of appointment of Russell Warner as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AP01	Appointment of Jake David Harbon as a director	View PDF Appointment of Jake David Harbon as a director - link opens in a new window - 2 pages (2 pages)
06 Jul 2012	AP01	Appointment of Luke Wilson as a director	View PDF Appointment of Luke Wilson as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	AD01	Registered office address changed from C/O Russell Warner the Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL England on 4 May 2012	View PDF Registered office address changed from C/O Russell Warner the Old Tannery Hensington Road Woodstock Oxfordshire OX20 1JL England on 4 May 2012 - link opens in a new window - 1 page (1 page)
09 Dec 2011	AD01	Registered office address changed from Branston Court Branston Street Hockley Birmingham Midlands B18 6BA United Kingdom on 9 December 2011	View PDF Registered office address changed from Branston Court Branston Street Hockley Birmingham Midlands B18 6BA United Kingdom on 9 December 2011 - link opens in a new window - 1 page (1 page)
02 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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