ALL METAL FABRICATION & FINISHING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Liquidators' statement of receipts and payments to 2025-04-24 |
| 01/06/241 June 2024 | Liquidators' statement of receipts and payments to 2024-04-24 |
| 06/11/236 November 2023 | Removal of liquidator by court order |
| 06/11/236 November 2023 | Appointment of a voluntary liquidator |
| 18/05/2318 May 2023 | Appointment of a voluntary liquidator |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Registered office address changed from Unit 6 Amber Court, Martland Park Off Walthew House Lane Wigan Lancashire WN5 0JY to Lymedale Business Centre Lymedale Business Park Hooters Hall Road Newcastle Staffordshire ST5 9QF on 2023-05-11 |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Statement of affairs |
| 13/03/2313 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 01/10/191 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 29/10/1829 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 13/07/1713 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 22/02/1622 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EATOUGH |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/03/143 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 24/10/1324 October 2013 | COMPANY NAME CHANGED HARTLEY BROTHERS LIMITED CERTIFICATE ISSUED ON 24/10/13 |
| 24/10/1324 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 06/03/136 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/03/134 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/02/1222 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 14/01/1214 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/11/118 November 2011 | DIRECTOR APPOINTED MR JEREMY EDWARD EATOUGH |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR ADRIAN CHARLES EATOUGH |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY HARTLEY |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/03/112 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH HARTLEY |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM UNIT 6 AMBER COURT MARTLAND PARK OFF WALTHEN HOUSE LANE WIGAN LANCASHIRE WN5 0JY |
| 24/02/1024 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HARTLEY / 17/02/2010 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH HARTLEY / 17/02/2010 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: UNIT 6 AMBER COURT MARTLAND PARK OFF WALTHEW HOUSE LANE WIGAN LANCASHIRE WN5 0JY |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: UNIT 7, BISPHAM HALL BUSINESS PARK, SMETHURST ROAD, BILLINGE WIGAN LANCASHIRE WN5 7DP |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/04/075 April 2007 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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