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GRACE FABRICATION LIMITED

Company number 08650456

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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)
15 May 2019 TM01 Termination of appointment of Mark Pulcella as a director on 1 May 2019
15 May 2019 AA Accounts for a dormant company made up to 31 August 2018
15 May 2019 AP01 Appointment of Mr Thomas Freeman Davies as a director on 1 May 2019
15 May 2019 AP01 Appointment of Mr Liam James Hall as a director on 1 May 2019
15 May 2019 AP01 Appointment of Mr Gavin Mcandrew as a director on 1 May 2019
15 May 2019 PSC07 Cessation of Mark Pulcella as a person with significant control on 1 May 2019
07 May 2019 CS01 Confirmation statement made on 20 March 2019 with no updates
23 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
21 Jun 2018 CS01 Confirmation statement made on 20 March 2018 with no updates
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2018 AA Accounts for a dormant company made up to 31 August 2017
30 May 2017 AA Accounts for a dormant company made up to 31 August 2016
09 May 2017 CS01 Confirmation statement made on 20 March 2017 with updates
27 May 2016 AA Accounts for a dormant company made up to 31 August 2015
04 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 20
23 Oct 2015 AD01 Registered office address changed from C/O Frazer Waite Desmier Peine House Hind Hill Street Heywood Lancashire OL10 1JZ to Peine House Hind Hill Street Heywood Lancashire OL10 1JZ on 23 October 2015
13 May 2015 AA Accounts for a dormant company made up to 31 August 2014
11 May 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 20
04 Jun 2014 CERTNM Company name changed grace metals powder north west LIMITED\certificate issued on 04/06/14
  • RES15 ‐ Change company name resolution on 2014-06-03
  • NM01 ‐ Change of name by resolution
03 Jun 2014 CERTNM Company name changed grace metal powders LTD\certificate issued on 03/06/14
  • RES15 ‐ Change company name resolution on 2014-06-03
  • NM01 ‐ Change of name by resolution
20 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 20
20 Mar 2014 CH01 Director's details changed for Mr Mark Pulcella on 20 March 2014
17 Jan 2014 AD01 Registered office address changed from 7 Hornby Street Heywood Lancashire OL10 1AA United Kingdom on 17 January 2014
14 Aug 2013 NEWINC Incorporation