About

Registered Number: 03407580
Date of Incorporation: 23/07/1997 (26 years and 11 months ago)
Company Status: Liquidation
Registered Address: C/O Silke & Co Limited 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR

 

Founded in 1997, W.G. Fabrications Ltd has its registered office in Doncaster, it's status at Companies House is "Liquidation". We do not know the number of employees at this business. The current directors of this business are Gilbert, Anthony, Gilbert, William, Reynolds, William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, William 23 July 1997 - 1
Secretary Name Appointed Resigned Total Appointments
GILBERT, Anthony 01 August 2000 - 1
REYNOLDS, William 23 July 1997 31 July 2000 1

Filing History

Document Type Date
AD01 - Change of registered office address 21 February 2017
RESOLUTIONS - N/A 14 February 2017
4.20 - N/A 14 February 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 14 February 2017
AD01 - Change of registered office address 15 September 2016
CS01 - N/A 03 August 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 30 April 2012
AD01 - Change of registered office address 16 November 2011
AR01 - Annual Return 20 August 2011
AA - Annual Accounts 30 April 2011
AD01 - Change of registered office address 18 April 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH03 - Change of particulars for secretary 04 October 2010
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 08 October 2009
287 - Change in situation or address of Registered Office 15 June 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 02 June 2008
287 - Change in situation or address of Registered Office 30 December 2007
363a - Annual Return 11 September 2007
287 - Change in situation or address of Registered Office 21 June 2007
AA - Annual Accounts 24 April 2007
363a - Annual Return 31 July 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 25 July 2005
AA - Annual Accounts 31 May 2005
363s - Annual Return 30 July 2004
AA - Annual Accounts 19 February 2004
363s - Annual Return 10 August 2003
AA - Annual Accounts 13 February 2003
363s - Annual Return 30 July 2002
395 - Particulars of a mortgage or charge 13 June 2002
AA - Annual Accounts 07 February 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 19 September 2000
288a - Notice of appointment of directors or secretaries 08 August 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 23 November 1999
363s - Annual Return 23 July 1999
288c - Notice of change of directors or secretaries or in their particulars 07 July 1999
288c - Notice of change of directors or secretaries or in their particulars 15 April 1999
AA - Annual Accounts 01 December 1998
363s - Annual Return 25 July 1998
395 - Particulars of a mortgage or charge 26 June 1998
395 - Particulars of a mortgage or charge 25 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 August 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
288a - Notice of appointment of directors or secretaries 30 July 1997
287 - Change in situation or address of Registered Office 30 July 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
288b - Notice of resignation of directors or secretaries 30 July 1997
NEWINC - New incorporation documents 23 July 1997

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 30 May 2002 Outstanding

N/A

Legal mortgage 15 June 1998 Outstanding

N/A

Debenture 20 April 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.