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BELFAST FABRICATIONS LTD

Company number NI614101

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	4.69(NI)	Statement of receipts and payments to 12 September 2024	View PDF Statement of receipts and payments to 12 September 2024 - link opens in a new window - 5 pages (5 pages)
06 Oct 2023	4.69(NI)	Statement of receipts and payments to 12 September 2023	View PDF Statement of receipts and payments to 12 September 2023 - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	4.69(NI)	Statement of receipts and payments to 12 September 2022	View PDF Statement of receipts and payments to 12 September 2022 - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	4.69(NI)	Statement of receipts and payments to 12 September 2021	View PDF Statement of receipts and payments to 12 September 2021 - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	4.69(NI)	Statement of receipts and payments to 12 September 2020	View PDF Statement of receipts and payments to 12 September 2020 - link opens in a new window - 5 pages (5 pages)
17 Sep 2019	AD01	Registered office address changed from Unit 1-3 Glenview Industrial Estate Hillsborough Road Moneyrea Newtownards County Down BT23 6AY to 9 Gibson's Lane Newtownards Co Down BT23 4LJ on 17 September 2019	View PDF Registered office address changed from Unit 1-3 Glenview Industrial Estate Hillsborough Road Moneyrea Newtownards County Down BT23 6AY to 9 Gibson's Lane Newtownards Co Down BT23 4LJ on 17 September 2019 - link opens in a new window - 4 pages (4 pages)
17 Sep 2019	4.21(NI)	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
17 Sep 2019	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2019	RESOLUTIONS	Resolutions LRESC(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESC(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 13 pages (13 pages)
19 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with updates	View PDF Confirmation statement made on 21 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2018	SH01	Statement of capital following an allotment of shares on 16 March 2018 GBP 5	View PDF Statement of capital following an allotment of shares on 16 March 2018 GBP 5 - link opens in a new window - 8 pages (8 pages)
01 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc nom cap 14/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc nom cap 14/03/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
01 May 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
10 Mar 2018	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)
06 Mar 2018	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)
26 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	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 - 6 pages (6 pages)
26 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
28 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 May 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 2 - link opens in a new window - 4 pages (4 pages)

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