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SPECIALIST FABRICATION AND MANUFACTURING LIMITED

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

This company is commonly known as Specialist Fabrication And Manufacturing Limited. The company was founded 8 years ago and was given the registration number 09676651. The firm's registered office is in BUSHEY. You can find them at C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, Bushey, Hertfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:SPECIALIST FABRICATION AND MANUFACTURING LIMITED
Company Number:09676651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 July 2015
End of financial year:31 March 2016
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, Bushey, Hertfordshire, WD23 1FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, WD23 1FL

Director01 July 2017Active
3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, WD23 1FL

Director08 July 2015Active
3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, WD23 1FL

Director08 July 2015Active
Unit 14, Premier Business Park, Dencora Way, Luton, United Kingdom, LU3 3HP

Director08 July 2015Active

People with Significant Control

Infinity Group (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 14, Premier Business Park, Dencora Way, Luton, United Kingdom, LU3 3HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2024-01-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-03-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-04Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-05Address

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

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2017-12-21Insolvency

Liquidation voluntary statement of affairs.

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2017-12-21Insolvency

Liquidation voluntary appointment of liquidator.

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2017-12-21Resolution

Resolution.

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2017-08-15Persons with significant control

Change to a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with updates.

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2017-07-10Officers

Appoint person director company with name date.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-09-22Officers

Termination director company with name termination date.

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2016-07-11Confirmation statement

Confirmation statement with updates.

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2016-07-08Accounts

Change account reference date company previous shortened.

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2016-02-26Officers

Change person director company with change date.

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2015-08-20Officers

Change person director company with change date.

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2015-07-08Incorporation

Incorporation company.

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