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A1 STAINLESS FABRICATIONS LIMITED

Company number 05057142

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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)
07 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
15 Dec 2011 AD01 Registered office address changed from 28 Hadcroft Grange Stourbridge West Midlands DY9 7EP on 15 December 2011
17 Nov 2011 4.20 Statement of affairs with form 4.19
17 Nov 2011 600 Appointment of a voluntary liquidator
17 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-10
11 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
Statement of capital on 2011-03-11
  • GBP 100
06 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2009 AA Total exemption small company accounts made up to 30 June 2008
19 Mar 2009 363a Return made up to 26/02/09; full list of members
19 Mar 2009 353 Location of register of members
10 Dec 2008 225 Accounting reference date shortened from 30/06/2009 to 30/04/2009
30 May 2008 288a Director appointed alan clements
20 May 2008 288a Director appointed timothy bradbury robinson
20 May 2008 288b Appointment Terminated Director john walton
20 May 2008 288b Appointment Terminated Secretary dianne walton
20 May 2008 287 Registered office changed on 20/05/2008 from lifford hall lifford lane kings norton birmingham west midlands B30 3JN
13 May 2008 288a Secretary appointed joanna sarah robinson
06 Mar 2008 363a Return made up to 26/02/08; full list of members
05 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
21 Mar 2007 363a Return made up to 26/02/07; full list of members