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DISS FASTENERS LIMITED

Company number 01131911

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2011 DS01 Application to strike the company off the register
20 Apr 2011 AA Full accounts made up to 2 January 2011
21 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
Statement of capital on 2011-03-21
  • GBP 15,000
04 Jan 2011 AP03 Appointment of Mr. James Hugh Ellis-Rees as a secretary
04 Jan 2011 AP01 Appointment of Mr. James Hugh Ellis-Rees as a director
04 Jan 2011 TM01 Termination of appointment of Alexandra Vaizey as a director
04 Jan 2011 TM02 Termination of appointment of Alexandra Vaizey as a secretary
16 Jun 2010 AA Accounts for a dormant company made up to 1 January 2010
19 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for William Robert Banks on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009
02 Nov 2009 CH03 Secretary's details changed for Alexandra Mary Jane Vaizey on 1 October 2009
03 Sep 2009 AA Full accounts made up to 2 January 2009
14 May 2009 363a Return made up to 19/03/09; full list of members
16 Jul 2008 AA Full accounts made up to 28 December 2007
02 Apr 2008 363a Return made up to 19/03/08; full list of members
25 May 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
25 May 2007 287 Registered office changed on 25/05/07 from: horsfield way bredbury park industrial estate stockport cheshire SK6 2TD
25 May 2007 288b Secretary resigned;director resigned
25 May 2007 288b Director resigned
25 May 2007 288b Director resigned
25 May 2007 288a New secretary appointed;new director appointed
25 May 2007 288a New director appointed