Lee-Warren Fabrication And Design Limited
Company Profile
dissolved
UnknownLee-warren Fabrication And Design Limited
03881193•Private Limited With Share Capital
Unit 8 The Aquarium, 1-7 King Street, Reading, RG12AN
Get Full Access
Incorporated
22/11/1999
Company Age
26 years
Directors
10
Employees
—
SIC Code
25110
Risk
not scored
Company Overview
Registration, classification & business activity
Lee-warren Fabrication And Design Limited (03881193) is a private limited with share capital incorporated on 22/11/1999 (26 years old) and registered in reading, RG12AN. The company operates under SIC code 25110 - manufacture of metal structures and parts of structures.
Lee-warren fabrication and design limited is a mining & metals company based out of units 6,7 & 8 silverdale road industrial, estate, silverdale road, hays, united kingdom.
Private Limited With Share Capital
SIC: 25110
Unknown
Incorporated 22/11/1999
RG12AN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
10
Directors
3
Shareholders
Board of Directors
5
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:06-07-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:06-04-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-08-2023
Liquidation Voluntary Removal Of Liquidator By Court
Category:Insolvency
Date:10-08-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-06-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-05-2021
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:18-05-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:02-02-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:20-08-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:08-06-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:02-06-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:12-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:14-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2014
Resolution
Category:Resolution
Date:13-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2013
Capital Allotment Shares
Category:Capital
Date:28-06-2013
Resolution
Category:Resolution
Date:28-06-2013
Legacy
Category:Mortgage
Date:23-02-2013
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2013
Resolution
Category:Resolution
Date:10-01-2013
Resolution
Category:Resolution
Date:10-01-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Miscellaneous
Category:Miscellaneous
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2012
Capital Allotment Shares
Category:Capital
Date:27-07-2012
Resolution
Category:Resolution
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Medium
Category:Accounts
Date:29-07-2008
Legacy
Category:Mortgage
Date:08-02-2008
Legacy
Category:Mortgage
Date:07-11-2007
Legacy
Category:Annual Return
Date:10-10-2007
Legacy
Category:Officers
Date:10-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2007
Legacy
Category:Officers
Date:25-07-2007
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Address
Date:02-10-2006
Legacy
Category:Address
Date:02-10-2006
Legacy
Category:Address
Date:02-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/07/2019
Filing Date21/07/2018
Latest Accounts31/10/2017
Trading Addresses
Unit 6-8, Silverdale Industrial Estate Silver, Road, Hayes, Middlesex, UB33BL
Unit 8, The Aquarium Building, King Street, Reading, RG12ANRegistered
Related Companies
1