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FABRICATED ALUMINIUM SERVICES LIMITED

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

Company details

PRICEWATERHOUSECOOPERS, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

FABRICATED ALUMINIUM SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01083904
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.11.28
last member list: 2004.11.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.08.31

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.10.16
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.16
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ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2007.07.16
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.06
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.07.06
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.07.06
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2006.10.20
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.10.20
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.06.06
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2005.12.08
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.12.01
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REGISTERED OFFICE CHANGED ON 17/11/05 FROM:, 97-99 BEDDINGTON LANE, CROYDON, SURREY, CR0 4TD
Form type: 287
Date: 2005.11.17
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2005.10.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.01
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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AD 31/03/04---------, £ SI [email protected]=1500000, £ IC 100000/1600000
Form type: 88(2)R
Date: 2004.04.20
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£ NC 100000/1600000, 30/0
Form type: RES04
Date: 2004.04.20
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NC INC ALREADY ADJUSTED, 30/03/04
Form type: 123
Date: 2004.04.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.04.20
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ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
Form type: 225
Date: 2004.04.08
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.01
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.02
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
Child documents:
Document type: ANNOTATION
Date: 2003.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.27
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
Child documents:
Document type: ANNOTATION
Date: 2000.01.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.14

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Company directors and board members:

GEOFFREY RAWSON (dissolve)
Secretary, ACCOUNTANT, 2003.03.17
24 MEDWAY DRIVE ALLESTREE , DERBY
DE22 2UB, DERBYSHIRE
LEON ANDREW JAMES LITCHFIELD (dissolve)
Director, COMPANY DIRECTOR, 2003.03.17
ALSOP HALL ALSOP EN LE DALE , ASHBOURNE
DE6 1QS, DERBYSHIRE
LEON GEORGE LITCHFIELD (dissolve)
Director, COMPANY DIRECTOR, 2003.03.17
RAENSTOR HOUSE YOULGRAVE , BAKEWELL
DE45 1WN, DERBYSHIRE
KENNETH ANTHONY COLDWELL (dissolve)
Secretary, 1992.11.30 - 1993.09.17
THE BOWER , HEVER
TN8 7LE, KENT
GERALD MERCOURIS JANN (dissolve)
Secretary, ACCOUNTANT, 2001.04.24 - 2003.03.17
114 GODALMING AVENUE , WALLINGTON
SM6 8NW, SURREY
ALAN PETER SHERIDAN (dissolve)
Secretary, 1993.09.17 - 2000.09.08
SAYKERS FAYGATE LANE RUSPER , HORSHAM
RH12 4RF, WEST SUSSEX
GAVIN DENNIS STURGE (dissolve)
Secretary, FINANCE ACCOUNTANT, 2000.09.08 - 2001.04.24
79 RIDGEWAY ROAD , CHESHAM
HP5 2EW, BUCKINGHAMSHIRE
KENNETH ANTHONY COLDWELL (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 2001.09.10
2 THE COTTAGES SKITTS MANOR FARM MARSH GREEN ROAD, MARSH GREEN , EDENBRIDGE
TN8 5QX, KENT
BERNADETTE LOUISE CONDRON (dissolve)
Director, MANAGER, 1998.01.01 - 2005.06.07
13 HILLCREST ROAD , PURLEY
CR8 2JF, SURREY
PETER JAMES COUSINS (dissolve)
Director, ACCOUNTANT, 1999.03.01 - 1999.10.31
54 CHAPEL FIELDS CHARTERHOUSE ROAD , GODALMING
GU7 2BX, SURREY
JOHN FREDERICK HAZELL (dissolve)
Director, SALES, 2000.09.28 - 2003.01.31
HIGHFIELDS SPEEN ROAD , NORTH DEAN
HP14 4NN, BUCKINGHAMSHIRE
KEITH JOHN ROSS (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 2003.03.17
THE BUNGALOW 29 CLARENDON ROAD , WALLINGTON
SM6 8QX, SURREY
GREGORY MARK SHARP (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 2005.06.07
ST FAITHS FARM BIRD LANE LITTLE WARLEY , BRENTWOOD
CM13 3JU, ESSEX
NEIL RICHARD SMITH (dissolve)
Director, COMPANY DIRECTOR, 1992.11.30 - 2000.08.04
58 WHYTELEAFE ROAD , CATERHAM
CR3 5EF, SURREY
GAVIN DENNIS STURGE (dissolve)
Director, ACCOUNTANT, 2000.08.14 - 2000.12.05
79 RIDGEWAY ROAD , CHESHAM
HP5 2EW, BUCKINGHAMSHIRE

Companies near to FABRICATED ALUMINIUM SERVICES ltd.

Information about the Private Limited Company FABRICATED ALUMINIUM SERVICES 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: 2016.07.23. Reload the data