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H.F.H. FABRICATIONS LIMITED

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

Company details

PARSONAGE CHAMBERS, 3 THE PARSONAGE CHAMBERS, MANCHESTER, M3 2HW

H.F.H. FABRICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00796894
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.03.19
dissolution date: 2015.05.06
last member list: 2013.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2015.05.06
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2015.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2014 FROM, WARWICK HOUSE, CHURCH LANE, LITTLE WITLEY, WORCS, WR6 6LP
Form type: AD01
Date: 2014.05.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.05.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.05.20
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.05.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.01.22
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.03
Form type: LATEST SOC
Document description: 03/10/13 STATEMENT OF CAPITAL;GBP 16400
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DIRECTOR APPOINTED MRS PAMELA LUCY CUMMING
Form type: AP01
Date: 2013.05.03
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.21
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.20
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.31
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.17
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.23
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.27
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.24
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APPOINTMENT TERMINATED DIRECTOR RAYMOND CUMMING
Form type: 288b
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.10
£2.95
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£ IC 22400/16400, 25/05/07, £ SR [email protected]=6000
Form type: 169
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.24
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REGISTERED OFFICE CHANGED ON 05/12/05 FROM:, LATHE TRAYS LTD, STATION ROAD, ROWLEY REGIS WARLEY, WEST MIDLANDS B65 0JX
Form type: 287
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.04
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 30/09/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/07/94 FROM:, LODGEFIELD ROAD, HALESOWEN, WEST MIDLANDS, B62 8AR
Form type: 287
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
AD 23/03/85---------, £ SI [email protected]
Form type: PUC 2
Date: 1993.08.19

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Company directors and board members:

PAUL JONATHAN CUMMING (dissolve)
Secretary, 1993.05.26 - 2015.05.06
WARWICK HOUSE, CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
EDWARD CHARLES CUMMING (dissolve)
Director, BARRISTER, 2006.07.22 - 2015.05.06
WARWICK HOUSE, CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
PAMELA LUCY CUMMING (dissolve)
Director, COMPANY DIRECTOR, 2013.05.03 - 2015.05.06
WARWICK HOUSE CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP
ENGLAND
PAUL JONATHAN CUMMING (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.10.03 - 2015.05.06
WARWICK HOUSE, CHURCH LANE LITTLE WITLEY , WORCESTER
WR6 6LP, WORCESTERSHIRE
DOROTHY PAMELA CUMMING (dissolve)
Secretary, 1991.09.30 - 1993.05.26
SUNNYBANK CLATTERBACH CLENT , STOURBRIDGE
DY9 9PG, WEST MIDLANDS
RAYMOND CUMMING (dissolve)
Director, ENGINEER, 1991.09.30 - 2008.04.19
SUNNYBANK CLATTERBACH CLENT , STOURBRIDGE
DY9 9PG, WEST MIDLANDS
NIGEL JOHN HELLAWELL (dissolve)
Director, ENGINEER, 1991.09.30 - 1994.10.03
VALLY FORGE OLD GOGINAN , ABERYSTWYTH
SY23 3PD, DYFED
Date 2013.09.30
Current Assets £ 59,621
Share Premium Account £ 36,646
Debtors £ 59,621
Profit Loss Account Reserve £ 127,534
Called Up Share Capital £ 16,400
Net Assets Liabilities Including Pension Asset Liability £ 180,580
Net Current Assets Liabilities £ 58,689
Creditors Due Within One Year £ 932
Cash Bank In Hand £ 142,600
Share Capital Allotted Called Up Paid £ 16,400
Par Value Share 1631 each
Number Shares Allotted £ 16,400
Investments Fixed Assets £ 121,891

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Information about the Private Limited Company H.F.H. FABRICATIONS 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: 2016.06.05. Reload the data