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ICENI FABRICATIONS LIMITED

Company number 09298836

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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)
16 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
16 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 1 May 2019
22 May 2018 LIQ02 Statement of affairs
22 May 2018 600 Appointment of a voluntary liquidator
22 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-02
26 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with updates
24 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
18 Nov 2016 SH10 Particulars of variation of rights attached to shares
18 Nov 2016 SH08 Change of share class name or designation
22 Jul 2016 AA01 Previous accounting period shortened from 30 November 2016 to 30 April 2016
04 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
14 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
14 Dec 2015 AD03 Register(s) moved to registered inspection location 30a Elm Hill Norwich NR3 1HG
14 Dec 2015 AD02 Register inspection address has been changed to 30a Elm Hill Norwich NR3 1HG
25 Jul 2015 CERTNM Company name changed iceni fencing supplies LIMITED\certificate issued on 25/07/15
  • RES15 ‐ Change company name resolution on 2015-06-21
09 Jul 2015 CONNOT Change of name notice
06 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-06
  • GBP 100