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PFW AEROSPACE UK LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 02494419
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-04-20
- Dissolved on
- 2018-08-26
- SIC/NACE
- 25110 - Manufacture of metal structures and parts of structures
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- R.S.M. FABRICATIONS LIMITED
- Filing of Accounts
- Due Date: 2016-09-30
- Last Date: 2014-12-31
⚠
- Last Return Made Up To:
- 2012-08-01
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PFW AEROSPACE UK LIMITED Company Description
- PFW AEROSPACE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02494419. Its current trading status is "closed". It was registered 1990-04-20. It was previously called R.S.M. FABRICATIONS LIMITED. It has declared SIC or NACE codes as "25110 - Manufacture of metal structures and parts of structures". The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at 15 .
Get PFW AEROSPACE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02494419#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02494419#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1 (2018-02-21) - LIQ03
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keyboard_arrow_right 2017
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 (2017-02-14) - 4.68
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INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR (2017-03-07) - LIQ MISC
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keyboard_arrow_right 2016
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SPECIAL RESOLUTION TO WIND UP (2016-01-11) - LRESSP
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COURT ORDER INSOLVENCY:RE BLOCK TRANSFER REPLACEMENT OF LIQ (2016-10-27) - LIQ MISC OC
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2016-10-27) - 4.40
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-10-27) - 600
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DIXEY (2016-07-22) - TM01
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APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED (2016-02-24) - TM02
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SAIL ADDRESS CHANGED FROM: (2016-02-24) - AD02
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REGISTERED OFFICE CHANGED ON 14/01/2016 FROM (2016-01-14) - AD01
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DECLARATION OF SOLVENCY (2016-01-11) - 4.70
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-01-11) - 600
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keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 024944190007 (2015-04-16) - MR01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024944190007 (2015-07-11) - MR04
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01/08/15 FULL LIST (2015-08-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-03) - AA
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TO APPROVE A WAIVER 11/12/2015 (2015-12-29) - RES13
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-16) - AA
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01/08/14 FULL LIST (2014-08-15) - AR01
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keyboard_arrow_right 2013
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW DIXEY / 31/07/2013 (2013-08-27) - CH03
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CORPORATE SECRETARY APPOINTED QUAYSECO LIMITED (2013-08-27) - AP04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER DIXEY / 31/07/2013 (2013-08-27) - CH01
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01/08/13 FULL LIST (2013-08-27) - AR01
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APPOINTMENT TERMINATED, SECRETARY ANDREW DIXEY (2013-08-27) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-23) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2013-08-27) - AD03
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SAIL ADDRESS CREATED (2013-08-27) - AD02
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keyboard_arrow_right 2012
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2012-07-24) - MG02
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AUDITOR'S RESIGNATION (2012-07-11) - AUD
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 (2012-07-24) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 (2012-07-24) - MG02
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APPOINTMENT TERMINATED, DIRECTOR ALAN HOLLIS (2012-04-30) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 (2012-07-24) - MG02
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-02-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LAMBERT / 20/11/2011 (2012-02-03) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MARK GOSSINGTON (2012-02-03) - TM01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2012-07-24) - MG02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LANE (2012-03-19) - TM01
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SECOND FILING WITH MUD 01/08/11 FOR FORM AR01 (2012-08-03) - RP04
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20/04/06 FULL LIST AMEND (2012-08-28) - AR01
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20/04/07 FULL LIST AMEND (2012-08-28) - AR01
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01/08/08 FULL LIST AMEND (2012-08-28) - AR01
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01/08/09 FULL LIST AMEND (2012-08-28) - AR01
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SECOND FILING WITH MUD 01/08/10 FOR FORM AR01 (2012-09-03) - RP04
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ARTICLES OF ASSOCIATION (2012-09-12) - MEM/ARTS
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ALTER ARTICLES 29/08/2012 (2012-09-12) - RES01
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01/08/12 FULL LIST (2012-09-24) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-15) - AA
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APPOINTMENT TERMINATED, DIRECTOR JOHN PORTER (2012-12-14) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK LAMBERT (2012-12-14) - TM01
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REGISTERED OFFICE CHANGED ON 17/12/2012 FROM (2012-12-17) - AD01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED ANDREW ROGER DIXEY (2011-01-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK MCDONALD (2011-01-26) - TM01
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SECRETARY APPOINTED ANDREW DIXEY (2011-02-09) - AP03
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APPOINTMENT TERMINATED, DIRECTOR ROBIN HOLLOWAY (2011-03-30) - TM01
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APPOINTMENT TERMINATED, SECRETARY MARK MCDONALD (2011-01-26) - TM02
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APPOINTMENT TERMINATED, DIRECTOR PAUL WONNACOTT (2011-06-20) - TM01
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01/08/11 FULL LIST (2011-08-17) - AR01
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DIRECTOR APPOINTED DR ALAN CHARLES HOLLIS (2011-06-20) - AP01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-03) - AA
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01/08/10 FULL LIST (2010-09-01) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES ALEXANDER HOLLOWAY / 01/01/2010 (2010-09-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIFFORD PORTER / 01/01/2010 (2010-08-31) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LAMBERT / 01/01/2010 (2010-08-31) - CH01
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APPOINTMENT TERMINATED, DIRECTOR BRIAN CUMMINGS (2010-08-31) - TM01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-07) - AA
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DIRECTOR APPOINTED ANDREW BRIAN LANE (2009-06-24) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUMMINGS / 03/08/2009 (2009-08-03) - 288c
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REGISTERED OFFICE CHANGED ON 04/08/2009 FROM, INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7QU (2009-08-04) - 287
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUMMINGS / 03/08/2009 (2009-08-04) - 288c
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DIRECTOR APPOINTED ROBIN CHARLES ALEXANDER HOLLOWAY (2009-12-24) - AP01
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DIRECTOR APPOINTED PAUL LESLIE WONNACOTT (2009-09-24) - 288a
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS (2009-08-04) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-02-02) - AA
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS (2008-08-05) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-25) - AA
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-05-21) - 363(288)
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NEW SECRETARY APPOINTED (2007-05-21) - 288a
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MEMORANDUM OF ASSOCIATION (2007-02-20) - MEM/ARTS
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-03-27) - 288b
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RETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS (2007-05-21) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2007-03-20) - 395
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COMPANY NAME CHANGED (2007-02-14) - CERTNM
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keyboard_arrow_right 2006
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-06-05) - RES01
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DIRECTOR'S PARTICULARS CHANGED (2006-01-10) - 288c
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2006-02-17) - 288a
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS (2006-05-17) - 363s
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AD 31/03/06--------- (2006-05-24) - 88(2)R
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NC INC ALREADY ADJUSTED (2006-06-05) - 123
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NEW SECRETARY APPOINTED (2006-08-08) - 288a
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SECRETARY RESIGNED (2006-08-08) - 288b
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SECRETARY RESIGNED (2006-08-10) - 288b
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SECRETARY RESIGNED (2006-09-05) - 288b
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NEW DIRECTOR APPOINTED (2006-09-05) - 288a
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NEW SECRETARY APPOINTED (2006-09-05) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 (2006-11-16) - AA
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DIRECTOR RESIGNED (2006-08-08) - 288b
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-02-21) - 288b
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DIRECTOR RESIGNED (2005-02-17) - 288b
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NEW DIRECTOR APPOINTED (2005-03-18) - 288a
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NEW DIRECTOR APPOINTED (2005-07-28) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-07) - 395
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NEW SECRETARY APPOINTED (2005-02-07) - 288a
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RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS (2005-05-27) - 363s
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DIRECTOR RESIGNED (2005-07-28) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-02) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2005-12-23) - 395
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keyboard_arrow_right 2004
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NEW DIRECTOR APPOINTED (2004-11-08) - 288a
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DIV SEC 320 AGG 13/05/04 (2004-07-16) - RES13
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-07-16) - 288b
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 (2004-07-05) - AA
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ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 (2004-07-05) - 225
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RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS (2004-06-16) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2004-06-04) - 395
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keyboard_arrow_right 2003
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-11-12) - 403a
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS (2003-06-08) - 363s
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 (2003-10-04) - AA
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keyboard_arrow_right 2002
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£ NC 10000/10100 (2002-06-25) - RES04
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS (2002-06-05) - 363s
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AD 01/04/02--------- (2002-06-25) - 88(2)R
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NC INC ALREADY ADJUSTED (2002-06-25) - 123
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 (2002-07-04) - AA
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keyboard_arrow_right 2001
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 (2001-07-04) - AA
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS (2001-04-27) - 363s
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 (2000-09-04) - AA
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS (2000-05-12) - 363s
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keyboard_arrow_right 1999
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS (1999-05-06) - 363s
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NEW DIRECTOR APPOINTED (1999-12-22) - 288a
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 (1999-07-02) - AA
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keyboard_arrow_right 1998
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DIRECTOR RESIGNED (1998-10-13) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 (1998-07-02) - AA
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS (1998-05-13) - 363s
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NEW DIRECTOR APPOINTED (1998-04-30) - 288a
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-02-28) - 288b
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RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS (1997-05-13) - 363s
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NEW DIRECTOR APPOINTED (1997-02-11) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 (1997-07-02) - AA
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keyboard_arrow_right 1996
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RETURN MADE UP TO 20/04/96; NO CHANGE OF MEMBERS (1996-04-29) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (1996-10-29) - 395
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 (1996-07-02) - AA
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 (1995-07-04) - AA
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RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS (1995-05-11) - 363s
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-09-16) - 288
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PARTICULARS OF MORTGAGE/CHARGE (1994-09-16) - 395
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1994-09-09) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 (1994-07-01) - AA
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RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS (1994-05-06) - 363s
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keyboard_arrow_right 1993
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 (1993-07-02) - AA
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RETURN MADE UP TO 20/04/93; NO CHANGE OF MEMBERS (1993-07-01) - 363s
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REGISTERED OFFICE CHANGED ON 25/04/93 FROM: (1993-04-25) - 287
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keyboard_arrow_right 1992
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ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/08 (1992-03-05) - 225(1)
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 (1992-06-29) - AA
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RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS (1992-06-15) - 363s
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keyboard_arrow_right 1991
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£ NC 1000/10000 (1991-05-07) - ORES04
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AD 20/03/91--------- (1991-05-07) - 88(2)R
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PARTICULARS OF MORTGAGE/CHARGE (1991-03-12) - 395
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NC INC ALREADY ADJUSTED (1991-05-07) - 123
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RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS (1991-06-11) - 363x
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/03/91 (1991-05-07) - ORES10
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keyboard_arrow_right 1990
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INCORPORATION DOCUMENTS (1990-04-20) - NEWINC
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-06-11) - 288
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REGISTERED OFFICE CHANGED ON 11/06/90 FROM: (1990-06-11) - 287
