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FABRICATED METALS LIMITED

Learn more about FABRICATED METALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARROW RD, WINCOBANK, SHEFFIELD, S9 1JZ

FABRICATED METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00469599
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.06.14
dissolution date: 2011.06.28
last member list: 2009.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2922 - Manufacture of lift & handling equipment

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2009.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2005.07.02

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.06.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY LORRAINE SMITH
Form type: TM02
Date: 2010.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.11
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.18
Form type: LATEST SOC
Document description: 18/11/09 STATEMENT OF CAPITAL;GBP 900
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.02
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
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RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.26
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
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ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/05/06
Form type: 225
Date: 2006.05.04
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.12
£2.95
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BOARD MEMORANDUM
Form type: MISC
Date: 2005.07.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.07.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.12
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.07.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
Child documents:
Document type: ANNOTATION
Date: 2004.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.05
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.08
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/01/03
Form type: 225
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ALTER MEM AND ARTS 01/05/98
Form type: WRES01
Date: 1998.05.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.05.27
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.06
£2.95
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RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.19

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Company directors and board members:

STUART JAMES WATSON (dissolve)
Director, COMPANY DIRECTOR, 2005.06.24 - 2011.06.28
MILL VIEW RIDING SCHOOL MARK LANE , SHEFFIELD
S10 4PY
JOHN STUART ELLISON (dissolve)
Secretary, 2005.06.24 - 2005.08.26
51 WHIRLOW PARK ROAD , SHEFFIELD
S11 9NN
LORRAINE SMITH (dissolve)
Secretary, 2005.08.26 - 2010.07.13
54 CARLTON CLOSE , WORKSOP
S81 7PN, NOTTINGHAMSHIRE
ANN ELIZABETH WHEATLEY (dissolve)
Secretary, 1991.11.14 - 2005.06.24
17 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
GEORGE ADAMS (dissolve)
Director, 1991.11.14 - 1997.10.11
37 NEWFIELD LANE DORE , SHEFFIELD
S17 3DB, SOUTH YORKSHIRE
IRENE ADAMS (dissolve)
Director, 1991.11.14 - 2005.06.24
37 NEWFIELD LANE DORE , SHEFFIELD
S17 3DB, SOUTH YORKSHIRE
ANN ELIZABETH WHEATLEY (dissolve)
Director, COMPANY SECRETARY, 1999.02.01 - 2005.06.24
17 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
RICHARD JOHN WHEATLEY (dissolve)
Director, DIRECTOR & GENERAL MANAGER, 1991.11.14 - 2005.06.24
17 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE

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Information about the Private Limited Company FABRICATED METALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.09. Reload the data