Companies House does not verify the accuracy of the information filed

Advanced company search

SPECIALIST FABRICATION AND MANUFACTURING LIMITED

Company number 09676651

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 29 November 2023	View PDF Liquidators' statement of receipts and payments to 29 November 2023 - link opens in a new window - 12 pages (12 pages)
06 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 29 November 2022	View PDF Liquidators' statement of receipts and payments to 29 November 2022 - link opens in a new window - 12 pages (12 pages)
07 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 29 November 2021	View PDF Liquidators' statement of receipts and payments to 29 November 2021 - link opens in a new window - 13 pages (13 pages)
04 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 29 November 2019	View PDF Liquidators' statement of receipts and payments to 29 November 2019 - link opens in a new window - 12 pages (12 pages)
15 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 29 November 2018	View PDF Liquidators' statement of receipts and payments to 29 November 2018 - link opens in a new window - 11 pages (11 pages)
05 Jan 2018	AD01	Registered office address changed from Unit 14, Premier Business Park Dencora Way Luton Bedfordshire LU3 3HP United Kingdom to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 5 January 2018	View PDF Registered office address changed from Unit 14, Premier Business Park Dencora Way Luton Bedfordshire LU3 3HP United Kingdom to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 5 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
21 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-30 - link opens in a new window - 1 page (1 page)
15 Aug 2017	PSC05	Change of details for Infinity Group (Uk) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Infinity Group (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	View PDF Confirmation statement made on 8 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2017	AP01	Appointment of Mr Christopher William Birch as a director on 1 July 2017	View PDF Appointment of Mr Christopher William Birch as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Sep 2016	TM01	Termination of appointment of Robert Stobo as a director on 31 August 2016	View PDF Termination of appointment of Robert Stobo as a director on 31 August 2016 - link opens in a new window - 1 page (1 page)
11 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jul 2016	AA01	Previous accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
26 Feb 2016	CH01	Director's details changed for Mr Gary O'neill on 3 February 2016	View PDF Director's details changed for Mr Gary O'neill on 3 February 2016 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	CH01	Director's details changed for Mr Paul Daren Radford on 1 August 2015	View PDF Director's details changed for Mr Paul Daren Radford on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-08 GBP 100	View PDF Incorporation Statement of capital on 2015-07-08 GBP 100 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?