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LIGHTNING FABRICATING & ERECTIONS LIMITED

Learn more about LIGHTNING FABRICATING & ERECTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O CHAPLIN HALL & CO, 329/333 BROADGATE HOUSE, COVENTRY, WEST MIDLANDS, CV1 1NH

LIGHTNING FABRICATING & ERECTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01037012
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.05
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company
  • 7499 - Non-trading company
Company LIGHTNING FABRICATING & ERECTIONS LIMITED is a Private Limited Company, registration number 01037012, established in United Kingdom on the 5. January 1972. The company is now active. The company has been in business for 44 years and 11 months. The company is based on C/O CHAPLIN HALL & CO, 329/333 BROADGATE HOUSE, COVENTRY, WEST MIDLANDS, CV1 1NH. Business of the company LIGHTNING FABRICATING & ERECTIONS LIMITED by SIC and NACE code are "9999 - Dormant Company", "7499 - Non-trading company". There are 59 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.03.07. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2003.12.31. We do not have any information about the company LIGHTNING FABRICATING & ERECTIONS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2006.01.31
overdue: OVERDUE
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2005.01.28
overdue: OVERDUE
last made update: 2003.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1983.05.24

List of company documents:

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Find out more information about LIGHTNING FABRICATING & ERECTIONS LIMITED. Our website makes it possible to view other available documents related to LIGHTNING FABRICATING & ERECTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.03.07
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.12.28
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.09.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.04.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.02.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.17
£2.95
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ADOPT ARTICLES 09/05/00
Form type: WRES01
Date: 2000.05.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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TRANSFER AGREEMENT 09/05/00
Form type: WRES13
Date: 2000.05.17
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/00 FROM:, PARK HOUSE, STATION SQUARE, COVENTRY, WEST MIDLANDS CV1 2NQ
Form type: 287
Date: 2000.05.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
Order cannot be placed (digitalisation not planned)
TRANSFER AGREEMENT 09/05/00
Form type: WRES13
Date: 2000.05.17
Child documents:
Document type: ANNOTATION
Date: 2000.05.17
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 09/05/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 12/01/00 FROM:, 2 QUEEN VICTORIA ROAD, COVENTRY, WEST MIDLANDS CV1 3JH
Form type: 287
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
Child documents:
Document type: ANNOTATION
Date: 2000.01.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 08/07/99 FROM:, ROSEMONT HOUSE, 2 CHESTER STREET, COVENTRY, CV1 4DJ
Form type: 287
Date: 1999.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
Child documents:
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.12.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/07/90 FROM:, 7 CLAY LANE, COVENTRY, CV2 4LJ
Form type: 287
Date: 1990.07.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.01

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Company directors and board members:

JOSEPH ANDREW SMITH (current)
Secretary, DIRECTOR, 2001.01.31
15 DAWLISH DRIVE STYVECHOLE , COVENTRY
CV3 5LY, WEST MIDLANDS
PATRICK JOSEPH CORRIGAN (current)
Director, FABRICATOR, 1991.12.31
30 MEETING HOUSE LANE BALSALL COMMON , COVENTRY
CV7 7FX, WEST MIDLANDS
JOSEPH ANDREW SMITH (current)
Director, 2001.01.31
15 DAWLISH DRIVE STYVECHOLE , COVENTRY
CV3 5LY, WEST MIDLANDS
PAMELA CATHERINE BENNETT (resigned)
Secretary, 1991.12.31 - 2000.05.09
TIMBERYARD COTTAGE 14 GREEN LANE CORLEY MOOR , COVENTRY
CV7 8AL, WEST MIDLANDS
DAVID HARRY MACHIN (resigned)
Secretary, 2000.05.09 - 2001.01.31
18 VILLIERS ROAD , KENILWORTH
CV8 2JB, WARWICKSHIRE
PAMELA CATHERINE BENNETT (resigned)
Director, SECRETARY, 1991.12.31 - 2000.05.09
TIMBERYARD COTTAGE 14 GREEN LANE CORLEY MOOR , COVENTRY
CV7 8AL, WEST MIDLANDS
THOMAS BENNETT (resigned)
Director, SHEET METAL WORKER, 1991.12.31 - 2000.05.09
TIMBERYARD COTTAGE 14 GREEN LANE CORLEY MOOR , COVENTRY
CV7 8AL, WEST MIDLANDS
DAVID HARRY MACHIN (resigned)
Director, FABRICATOR, 1991.12.31 - 2001.01.31
18 VILLIERS ROAD , KENILWORTH
CV8 2JB, WARWICKSHIRE

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Information about the Private Limited Company LIGHTNING FABRICATING & ERECTIONS 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: 2016.07.21. Reload the data