About

Registered Number: 05575742
Date of Incorporation: 27/09/2005 (18 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 12/02/2015 (9 years and 3 months ago)
Registered Address: 4th Floor Springfield House, 76 Wellington Street, Leeds, LS1 2AY

 

Oak Tree Fabrications Ltd was founded on 27 September 2005 and has its registered office in Leeds. We do not know the number of employees at the company. The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIRFIN, James 05 October 2005 31 March 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 February 2015
4.68 - Liquidator's statement of receipts and payments 12 November 2014
4.72 - Return of final meeting in creditors' voluntary winding-up 12 November 2014
AD01 - Change of registered office address 28 October 2014
4.68 - Liquidator's statement of receipts and payments 12 August 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 16 June 2014
LIQ MISC OC - N/A 16 June 2014
4.40 - N/A 16 June 2014
4.68 - Liquidator's statement of receipts and payments 03 March 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 11 February 2014
4.40 - N/A 11 February 2014
4.68 - Liquidator's statement of receipts and payments 30 August 2013
4.68 - Liquidator's statement of receipts and payments 07 February 2013
4.68 - Liquidator's statement of receipts and payments 12 September 2012
AD01 - Change of registered office address 16 May 2012
4.68 - Liquidator's statement of receipts and payments 08 February 2012
4.68 - Liquidator's statement of receipts and payments 11 August 2011
4.68 - Liquidator's statement of receipts and payments 08 February 2011
4.68 - Liquidator's statement of receipts and payments 10 August 2010
4.40 - N/A 11 June 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 08 June 2010
RESOLUTIONS - N/A 06 August 2009
4.20 - N/A 06 August 2009
600 - Notice of appointment of Liquidator in a voluntary winding up 06 August 2009
287 - Change in situation or address of Registered Office 20 July 2009
288b - Notice of resignation of directors or secretaries 03 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2009
288b - Notice of resignation of directors or secretaries 09 April 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 16 October 2008
363a - Annual Return 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
287 - Change in situation or address of Registered Office 18 December 2007
AA - Annual Accounts 25 July 2007
225 - Change of Accounting Reference Date 25 July 2007
AA - Annual Accounts 25 July 2007
395 - Particulars of a mortgage or charge 14 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2006
363a - Annual Return 10 November 2006
353 - Register of members 08 November 2006
287 - Change in situation or address of Registered Office 27 July 2006
225 - Change of Accounting Reference Date 06 June 2006
225 - Change of Accounting Reference Date 26 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
287 - Change in situation or address of Registered Office 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288b - Notice of resignation of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
288a - Notice of appointment of directors or secretaries 05 October 2005
NEWINC - New incorporation documents 27 September 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 31 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.