About

Registered Number: 05450005
Date of Incorporation: 11/05/2005 (19 years and 10 months ago)
Company Status: Liquidation
Registered Address: 10 St Helens Road, Swansea, SA1 4AW

 

Established in 2005, Hss Fabrications Ltd have registered office in Swansea. The companies directors are listed as Burgwin, Francis John, Burgwin, Robert John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURGWIN, Francis John 11 May 2005 - 1
BURGWIN, Robert John 11 May 2005 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 June 2019
RESOLUTIONS - N/A 21 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 21 June 2019
LIQ02 - N/A 21 June 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
PSC01 - N/A 11 July 2017
AA - Annual Accounts 13 February 2017
RESOLUTIONS - N/A 09 December 2016
AR01 - Annual Return 18 May 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 11 September 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 07 January 2013
AD01 - Change of registered office address 14 May 2012
AR01 - Annual Return 11 May 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 30 July 2008
AA - Annual Accounts 17 March 2008
363a - Annual Return 24 July 2007
AA - Annual Accounts 13 October 2006
363s - Annual Return 13 June 2006
287 - Change in situation or address of Registered Office 25 May 2006
225 - Change of Accounting Reference Date 09 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 June 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288a - Notice of appointment of directors or secretaries 19 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
288b - Notice of resignation of directors or secretaries 12 May 2005
NEWINC - New incorporation documents 11 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.