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SL FABRICATIONS LTD

Company number 12484664

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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 Nov 2023 AD01 Registered office address changed from Albion House 32 Pinchbeck Road Spalding Lincolnshire PE11 1QD England to Saxon House Saxon Way Cheltenham GL52 6QX on 16 November 2023
16 Nov 2023 LIQ02 Statement of affairs
16 Nov 2023 600 Appointment of a voluntary liquidator
16 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-14
18 May 2023 PSC01 Notification of Lisa Marie Waterfall as a person with significant control on 7 March 2023
18 May 2023 TM01 Termination of appointment of Jean Lesley Houghton as a director on 18 May 2023
07 Mar 2023 AP01 Appointment of Mrs Lisa Marie Waterfall as a director on 7 March 2023
01 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
28 Feb 2023 TM01 Termination of appointment of Lisa Waterfall as a director on 28 February 2023
28 Feb 2023 AP01 Appointment of Mrs Jean Lesley Houghton as a director on 28 February 2023
14 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
25 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with updates
10 Feb 2021 TM01 Termination of appointment of Scott Anthony Waterfall as a director on 11 January 2021
10 Feb 2021 AP01 Appointment of Mrs Lisa Waterfall as a director on 11 January 2021
10 Feb 2021 PSC07 Cessation of Scott Anthony Waterfall as a person with significant control on 11 January 2021
28 Oct 2020 AD01 Registered office address changed from Bars Bridge Bourne Road West Pinchbeck Spalding Lincolnshire PE11 3NQ United Kingdom to Albion House 32 Pinchbeck Road Spalding Lincolnshire PE11 1QD on 28 October 2020
08 Jun 2020 TM01 Termination of appointment of Jean Houghton as a director on 8 June 2020
08 Jun 2020 AP01 Appointment of Mr Scott Anthony Waterfall as a director on 7 June 2020
26 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-26
  • GBP 3