PROJECT FABRICATIONS AND ENGINEERING PRODUCTS LIMITED

Company Documents

DateDescription
01/09/241 September 2024 Final Gazette dissolved following liquidation

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01/06/241 June 2024 Return of final meeting in a creditors' voluntary winding up

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15/11/2315 November 2023 Appointment of a voluntary liquidator

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15/11/2315 November 2023 Registered office address changed from Unit 6 Selby Business Centre Station Road Selby North Yorkshire YO8 4AA to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2023-11-15

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15/11/2315 November 2023 Statement of affairs

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15/11/2315 November 2023 Resolutions

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15/11/2315 November 2023 Resolutions

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31/08/2331 August 2023 Micro company accounts made up to 2022-09-30

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01/11/221 November 2022 Confirmation statement made on 2022-09-22 with no updates

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20/09/2220 September 2022 Micro company accounts made up to 2021-09-30

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03/11/213 November 2021 Confirmation statement made on 2021-09-22 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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02/11/182 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/12/1510 December 2015 Annual return made up to 30 September 2015 with full list of shareholders

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26/10/1526 October 2015 REGISTERED OFFICE CHANGED ON 26/10/2015 FROM C/O C/O KNOX ACCOUNTING UNIT 1 THE OLD FIRE STATION 1 ABBEY ROAD BARROW IN FURNESS LA14 1XH

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL WOOD / 23/10/2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/06/1526 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/06/148 June 2014 Annual return made up to 31 May 2014 with full list of shareholders

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08/06/148 June 2014 REGISTERED OFFICE CHANGED ON 08/06/2014 FROM UNIT 1 THE OLD FIRE STATION ABBEY ROAD BARROW IN FURNESS CUMBRIA LA14 1XH ENGLAND

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17/12/1317 December 2013 PREVEXT FROM 30/06/2013 TO 30/09/2013

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17/12/1317 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/09/1327 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066214330001

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04/09/134 September 2013 Annual return made up to 17 June 2013 with full list of shareholders

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM THE OLD FIRE STATION 1 ABBEY ROAD BARROW-IN-FURNESS CUMBRIA LA14 1XH UNITED KINGDOM

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22/11/1222 November 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN MOSELEY

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02/11/122 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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09/07/129 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM 12-13 MARKET PLACE SELBY NORTH YORKSHIRE YO8 4PB ENGLAND

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26/06/1226 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE PAUL WOOD / 14/05/2012

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26/06/1226 June 2012 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN RAYMOND MOSELEY / 14/05/2012

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03/01/123 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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21/09/1121 September 2011 DISS40 (DISS40(SOAD))

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29/07/1129 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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30/07/1030 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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11/03/1011 March 2010 Annual return made up to 17 August 2009 with full list of shareholders

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17/12/0917 December 2009 SECRETARY APPOINTED STEPHEN RAYMOND MOSELEY

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17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS ENGLAND

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17/12/0917 December 2009 DIRECTOR APPOINTED MR LEE PAUL WOOD

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20/10/0920 October 2009 FIRST GAZETTE

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR YORK PLACE COMPANY NOMINEES LIMITED

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17/06/0817 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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