Having been setup in 1994, Fabrication & Maintenance Ltd has its registered office in Wrexham, Clwyd. This business has 4 directors listed as Jones, Mark, Jones, Robert John, Jones, Norma, Jones, Robert John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Mark | 01 February 2008 | - | 1 |
JONES, Norma | 09 March 1994 | 05 April 2009 | 1 |
JONES, Robert John | 06 June 2008 | 05 April 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JONES, Robert John | 09 March 1994 | 15 January 1995 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 July 2020 | |
CS01 - N/A | 10 February 2020 | |
AA - Annual Accounts | 11 September 2019 | |
CS01 - N/A | 28 January 2019 | |
AA - Annual Accounts | 13 November 2018 | |
CS01 - N/A | 22 February 2018 | |
AA - Annual Accounts | 22 November 2017 | |
CS01 - N/A | 09 March 2017 | |
AD01 - Change of registered office address | 15 December 2016 | |
AA - Annual Accounts | 09 December 2016 | |
AR01 - Annual Return | 24 February 2016 | |
AA - Annual Accounts | 18 June 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 13 October 2014 | |
AR01 - Annual Return | 26 March 2014 | |
AA - Annual Accounts | 03 December 2013 | |
AR01 - Annual Return | 04 April 2013 | |
CH01 - Change of particulars for director | 04 April 2013 | |
CH03 - Change of particulars for secretary | 04 April 2013 | |
AA - Annual Accounts | 29 November 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 09 November 2011 | |
AR01 - Annual Return | 14 February 2011 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 02 July 2010 | |
CH01 - Change of particulars for director | 01 July 2010 | |
AA - Annual Accounts | 02 September 2009 | |
288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
288b - Notice of resignation of directors or secretaries | 13 May 2009 | |
363a - Annual Return | 19 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
AA - Annual Accounts | 12 November 2008 | |
288a - Notice of appointment of directors or secretaries | 12 June 2008 | |
288a - Notice of appointment of directors or secretaries | 07 February 2008 | |
363a - Annual Return | 04 February 2008 | |
AA - Annual Accounts | 27 September 2007 | |
363a - Annual Return | 21 March 2007 | |
AA - Annual Accounts | 23 June 2006 | |
363a - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 10 July 2005 | |
363s - Annual Return | 02 February 2005 | |
AA - Annual Accounts | 01 October 2004 | |
363s - Annual Return | 28 January 2004 | |
AA - Annual Accounts | 08 August 2003 | |
363s - Annual Return | 17 March 2003 | |
AA - Annual Accounts | 24 July 2002 | |
363s - Annual Return | 26 March 2002 | |
287 - Change in situation or address of Registered Office | 16 November 2001 | |
AA - Annual Accounts | 23 May 2001 | |
363s - Annual Return | 11 January 2001 | |
AA - Annual Accounts | 29 August 2000 | |
363s - Annual Return | 20 January 2000 | |
AA - Annual Accounts | 12 August 1999 | |
363s - Annual Return | 12 March 1999 | |
AA - Annual Accounts | 15 December 1998 | |
AA - Annual Accounts | 22 September 1998 | |
363s - Annual Return | 23 February 1998 | |
363s - Annual Return | 08 May 1997 | |
AA - Annual Accounts | 04 December 1996 | |
363s - Annual Return | 11 February 1996 | |
395 - Particulars of a mortgage or charge | 13 October 1995 | |
AA - Annual Accounts | 11 July 1995 | |
288 - N/A | 22 February 1995 | |
363s - Annual Return | 17 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 August 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 March 1994 | |
288 - N/A | 21 March 1994 | |
288 - N/A | 21 March 1994 | |
RESOLUTIONS - N/A | 18 March 1994 | |
287 - Change in situation or address of Registered Office | 18 March 1994 | |
CERTNM - Change of name certificate | 16 March 1994 | |
NEWINC - New incorporation documents | 14 January 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 12 October 1995 | Outstanding |
N/A |