BIFAB ARNISH LTD

Company Documents

DateDescription
03/12/193 December 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/09/1917 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1910 September 2019 APPLICATION FOR STRIKING-OFF

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28/08/1928 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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18/07/1918 July 2019 PREVSHO FROM 31/12/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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22/05/1822 May 2018 DIRECTOR APPOINTED JASON FUDGE

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22/05/1822 May 2018 APPOINTMENT TERMINATED, SECRETARY SCOTT FORREST

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22/05/1822 May 2018 DIRECTOR APPOINTED WILLIAM ERIC ELKINGTON

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT FORREST

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22/05/1822 May 2018 DIRECTOR APPOINTED CHARLES SANDERS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE ADAM / 28/07/2017

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06/09/176 September 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTSON

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06/09/176 September 2017 DIRECTOR APPOINTED MR SCOTT ROBERT FORREST

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31/07/1731 July 2017 CESSATION OF MARTIN GEORGE ADAM AS A PSC

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIFAB GROUP LIMITED

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31/07/1731 July 2017 CESSATION OF JOHN ROBERTSON AS A PSC

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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24/04/1724 April 2017 31/12/16 TOTAL EXEMPTION FULL

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23/05/1623 May 2016 Annual return made up to 21 May 2016 with full list of shareholders

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10/03/1610 March 2016 31/12/15 TOTAL EXEMPTION FULL

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27/05/1527 May 2015 Annual return made up to 21 May 2015 with full list of shareholders

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16/03/1516 March 2015 31/12/14 TOTAL EXEMPTION FULL

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02/09/142 September 2014 31/12/13 TOTAL EXEMPTION FULL

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22/05/1422 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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07/04/147 April 2014 APPOINTMENT TERMINATED, SECRETARY ROY LASCELLES

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07/04/147 April 2014 SECRETARY APPOINTED SCOTT FORREST

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07/04/147 April 2014 APPOINTMENT TERMINATED, DIRECTOR ROY LASCELLES

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23/05/1323 May 2013 Annual return made up to 21 May 2013 with full list of shareholders

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23/05/1323 May 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS HENDERSON

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19/03/1319 March 2013 31/12/12 TOTAL EXEMPTION FULL

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24/05/1224 May 2012 Annual return made up to 21 May 2012 with full list of shareholders

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24/05/1224 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERTSON / 24/05/2012

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15/03/1215 March 2012 31/12/11 TOTAL EXEMPTION FULL

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23/05/1123 May 2011 Annual return made up to 21 May 2011 with full list of shareholders

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17/03/1117 March 2011 31/12/10 TOTAL EXEMPTION FULL

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27/09/1027 September 2010 31/12/09 TOTAL EXEMPTION FULL

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27/05/1027 May 2010 Annual return made up to 21 May 2010 with full list of shareholders

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27/05/1027 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROY ARTHUR LASCELLES / 21/05/2010

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GEORGE ADAM / 21/05/2010

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22/07/0922 July 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009

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21/05/0921 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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