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PSM INTERNATIONAL FASTENERS LIMITED

Company number 00375564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2024 AD03 Register(s) moved to registered inspection location 25 Bloom Lane Scunthorpe DN15 9AJ
31 Jul 2024 AD02 Register inspection address has been changed to 25 Bloom Lane Scunthorpe DN15 9AJ
12 Apr 2024 AD01 Registered office address changed from 25 Bloom Lane Scunthorpe DN15 9AJ England to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 12 April 2024
12 Apr 2024 600 Appointment of a voluntary liquidator
12 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-28
12 Apr 2024 LIQ01 Declaration of solvency
23 Feb 2024 AD01 Registered office address changed from Ferry Lane Pembroke Dock Pembrokeshire SA71 4RE to 25 Bloom Lane Scunthorpe DN15 9AJ on 23 February 2024
21 Feb 2024 AP01 Appointment of Ms Lianne Clare Brown as a director on 9 February 2024
21 Feb 2024 TM01 Termination of appointment of Anders Mikael Nyström as a director on 9 February 2024
15 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
25 Aug 2023 TM01 Termination of appointment of Fredrik Bäckström as a director on 24 August 2023
24 Jul 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
17 Feb 2023 AAMD Amended full accounts made up to 31 December 2021
07 Jan 2023 AA01 Current accounting period extended from 31 December 2022 to 30 June 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
10 Mar 2022 AAMD Amended full accounts made up to 31 December 2020
16 Feb 2022 AA Total exemption full accounts made up to 31 December 2020
11 Jan 2022 AP01 Appointment of Mr Simon Lee as a director on 4 January 2022
22 Dec 2021 TM01 Termination of appointment of Ian Stuart Paynter as a director on 20 December 2021
03 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
02 Sep 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2020 AP01 Appointment of Mr Fredrik Bäckström as a director on 1 October 2020
09 Oct 2020 AP01 Appointment of Mr Anders Nyström as a director on 1 October 2020