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FABRICATION SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fabrication Solutions Limited. The company was founded 11 years ago and was given the registration number 08369700. The firm's registered office is in WINSLOW. You can find them at Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:FABRICATION SOLUTIONS LIMITED
Company Number:08369700
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 January 2013
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham, MK18 3AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Pages Industrial Park, Eden Way, Leighton Buzzard, England, LU7 4TZ

Director24 April 2016Active
Robert Day And Company Limited, The Old Library, The Walk, Winslow, MK18 3AJ

Director22 January 2013Active
27, Pages Industrial Park,, Eden Way, Leighton Buzzard, United Kingdom, LU7 4TZ

Director22 January 2013Active

People with Significant Control

Mr Carl Lockett
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:27 Pages Industrial Park, Eden Way, Leighton Buzzard, England, LU7 4TZ
Nature of control:
  • Right to appoint and remove directors
Mrs Susan Ann Lockett
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Country of residence:England
Address:27 Pages Industrial Park, Eden Way, Leighton Buzzard, England, LU7 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-08Gazette

Gazette dissolved liquidation.

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2020-12-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-10-24Address

Change registered office address company with date old address new address.

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2019-10-23Insolvency

Liquidation voluntary statement of affairs.

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2019-10-23Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-23Resolution

Resolution.

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2019-04-27Gazette

Gazette filings brought up to date.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-16Gazette

Gazette notice compulsory.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-09Persons with significant control

Change to a person with significant control.

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2018-07-09Officers

Change person director company with change date.

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2018-05-21Mortgage

Mortgage satisfy charge full.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-09Officers

Termination director company with name termination date.

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2016-05-09Officers

Appoint person director company with name date.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-10-19Mortgage

Mortgage satisfy charge full.

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2015-10-19Mortgage

Mortgage satisfy charge full.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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