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E.K.W. FABRICATIONS LIMITED

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

Company details

LONDON ROAD, BASSETTS POLE, SUTTON COLDFIELD, WEST MIDLANDS, ENGLAND, B75 5SA

E.K.W. FABRICATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00972304
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.13
dissolution date: 2012.04.10
last member list: 2011.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2011.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.17
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEED OF ADMISSION TO AN OMNIBUS LETTER OF SET-OFF DATED 14TH APRIL 2000 AND - Outstanding on 2007.09.26

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.12
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.12.05
Form type: LATEST SOC
Document description: 05/12/11 STATEMENT OF CAPITAL;GBP 650
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.10
£2.95
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DIRECTOR APPOINTED MR KARL WILLIAM BOURNE
Form type: AP01
Date: 2011.08.16
£2.95
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SECRETARY APPOINTED MR KARL WILLIAM BOURNE
Form type: AP03
Date: 2011.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DORIS CHAPMAN
Form type: TM01
Date: 2011.07.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY DORIS CHAPMAN
Form type: TM02
Date: 2011.07.20
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17/11/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2010 FROM, COPPICE SIDE INDUSTRIAL ESTATE, WEST COPPICE ROAD BROWNHILLS, WALSALL, WEST MIDLANDS, WS8 7HB
Form type: AD01
Date: 2010.12.08
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.24
£2.95
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17/11/09 FULL LIST
Form type: AR01
Date: 2010.01.16
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES
Form type: AD03
Date: 2010.01.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG THOMAS WILKINS / 01/05/2009
Form type: CH01
Date: 2010.01.15
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILKINS / 29/04/2008
Form type: 288c
Date: 2008.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
Child documents:
Document type: ANNOTATION
Date: 2005.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.28
£2.95
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£ IC 900/650, 07/07/03, £ SR [email protected]=250
Form type: 169
Date: 2003.09.10
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.07.23
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.01
Child documents:
Document type: ANNOTATION
Date: 2000.12.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/12/00
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.28
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
Child documents:
Document type: ANNOTATION
Date: 1999.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.28
£2.95
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RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.25

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Company directors and board members:

KARL WILLIAM BOURNE (dissolve)
Secretary, 2011.07.03 - 2012.04.10
LONDON ROAD BASSETTS POLE , SUTTON COLDFIELD
B75 5SA, WEST MIDLANDS
ENGLAND
KARL WILLIAM BOURNE (dissolve)
Director, ACCOUNTANT, 2011.07.03 - 2012.04.10
LONDON ROAD BASSETTS POLE , SUTTON COLDFIELD
B75 5SA, WEST MIDLANDS
ENGLAND
CRAIG THOMAS WILKINS (dissolve)
Director, ENGINEER, 1996.11.29 - 2012.04.10
11 KENSINGTON OVAL BOATHOUSE FIELD , LICHFIELD
WS13 6NR, STAFFORDSHIRE
DORIS THERESA CHAPMAN (dissolve)
Secretary, 1991.11.17 - 2011.07.03
FLAT 23 BURCOT COURT 51 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XU, WEST MIDLANDS
DORIS THERESA CHAPMAN (dissolve)
Director, 1991.11.17 - 2011.07.03
FLAT 23 BURCOT COURT 51 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2XU, WEST MIDLANDS
GEORGE THOMAS WILKINS (dissolve)
Director, ENGINEER, 1991.11.17 - 2004.04.02
THE COACH HOUSE LONDON ROAD BASSETTS POLE , SUTTON COLDFIELD
B75 6JZ, WEST MIDLANDS

Companies near to E.K.W. FABRICATIONS ltd.

Information about the Private Limited Company E.K.W. 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: 2016.07.08. Reload the data