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SOUTHERN METAL FABRICATIONS LIMITED

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

Company details

PIONEER PARK, BRISLINGTON, BRISTOL, BS4 3QB

SOUTHERN METAL FABRICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00953594
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.06
dissolution date: 2009.09.29
last member list: 2009.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2875 - Manufacture other fabricated metal products

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2008.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.31
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1997.06.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1997.06.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.09.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.06.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.30
£2.95
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PREVEXT FROM 09/01/2008 TO 31/05/2008
Form type: 225
Date: 2008.09.03
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WOODS / 22/02/2008
Form type: 288c
Date: 2008.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.02
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/08 TO 09/01/08
Form type: 225
Date: 2007.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
Child documents:
Document type: ANNOTATION
Date: 2006.03.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2005.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.14
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
Child documents:
Document type: ANNOTATION
Date: 2003.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
Child documents:
Document type: ANNOTATION
Date: 2002.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.07
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.17
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.28
Child documents:
Document type: ANNOTATION
Date: 1999.01.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.23
£2.95
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ALTER MEM AND ARTS 31/05/97
Form type: SRES01
Date: 1997.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.06.20
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/06/97
Form type: SRES07
Date: 1997.06.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 1997.06.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.20
£2.95
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ADOPT MEM AND ARTS 06/06/97
Form type: SRES01
Date: 1997.06.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.06.11
£2.95
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AD 04/04/97---------, £ SI [email protected]=1309, £ IC 77/1386
Form type: 88(2)R
Date: 1997.04.22
£2.95
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£ NC 100/2000, 04/04/97
Form type: 123
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.04
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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£ IC 100/77, 24/04/96, £ SR [email protected]=23
Form type: 169
Date: 1996.05.28
£2.95
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23 £1 SHS 24/04/96
Form type: SRES09
Date: 1996.05.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.28

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Company directors and board members:

RICHARD MARK HORGAN (dissolve)
Secretary, ACCOUNTANT, 2007.10.24 - 2009.09.29
34 TYLER CLOSE HANHAM , BRISTOL
BS15 9NG, SOUTH GLOUCESTERSHIRE
GEOFFREY DAVID WOODS (dissolve)
Director, 2002.03.31 - 2009.09.29
36 THE PRAEDIUM CHAPTER WALK , BRISTOL
BS6 6WB
ROBIN HENRY RICHARD BEVAN (dissolve)
Secretary, AIRCRAFT FINANCE, 1997.06.06 - 2002.03.31
THE OLD FARMHOUSE PEACHES FARM MINCHINHAMPTON , STROUD
GL6 9BB, GLOUCESTERSHIRE
ANTHONY DAVID EVERITT (dissolve)
Secretary, 1992.09.23 - 1997.06.06
23 DUNFORD ROAD BEDMINSTER , BRISTOL
BS3 4PN, AVON
ROBERT COULL HIRD (dissolve)
Secretary, 1991.01.31 - 1992.07.16
2 REDLAND PARK , BATH
BA2 1SL, AVON
JEFFREY BLAIR RICHLEY (dissolve)
Secretary, CERTIFIED ACCOUNTANT, 2002.03.31 - 2007.10.24
MANOR BARN 2A CRICK ROAD PORTSKEWETT , NEWPORT
NP26 5UL, GWENT
ROBIN HENRY RICHARD BEVAN (dissolve)
Director, AIRCRAFT FINANCE, 1997.06.06 - 2002.03.31
THE OLD FARMHOUSE PEACHES FARM MINCHINHAMPTON , STROUD
GL6 9BB, GLOUCESTERSHIRE
ROBERT COULL HIRD (dissolve)
Director, CO DIRECTOR, 1991.01.31 - 1992.07.16
2 REDLAND PARK , BATH
BA2 1SL, AVON
DAVID DREUFUS THOMAS (dissolve)
Director, 1991.01.31 - 1997.06.06
21 CHARNHILL BROW MANGOTSFIELD , BRISTOL
BS17 3JW, AVON
EWART WILLIAM THOMAS (dissolve)
Director, CO DIRECTOR, 1991.01.31 - 1997.06.05
THE COACH HOUSE KINGS LANE PUCKLECHURCH , BRISTOL
BS17 3PP, AVON
PETER ST JOHN WORTH (dissolve)
Director, MANAGING DIRECTOR, 1997.06.06 - 2003.03.20
THE LEAZE CROCKER END , NETTLEBED
RG9 5BJ, OXFORDSHIRE

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Information about the Private Limited Company SOUTHERN METAL 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: 2016.06.24. Reload the data