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ABBEY FASTENERS LIMITED

Company number 01278405

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2010 DS01 Application to strike the company off the register
19 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jun 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
Statement of capital on 2010-06-29
  • GBP 9,618
29 Jun 2010 CH01 Director's details changed for Mr Keith Graham Rice on 29 June 2010
29 Jun 2010 CH01 Director's details changed for Mr David Raymond Watson on 29 June 2010
24 Jul 2009 AA Accounts made up to 31 March 2009
30 Jun 2009 363a Return made up to 29/06/09; full list of members
20 Nov 2008 AA Accounts made up to 31 March 2008
30 Jun 2008 363a Return made up to 29/06/08; full list of members
08 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
06 Nov 2007 363s Return made up to 16/09/07; no change of members
23 Nov 2006 AA Total exemption full accounts made up to 31 March 2006
09 Nov 2006 363s Return made up to 16/09/06; full list of members
21 Apr 2006 88(2)R Ad 29/03/06--------- £ si 50000@1=50000 £ ic 9618/59618
04 Apr 2006 123 Nc inc already adjusted 29/03/06
04 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2005 363s Return made up to 16/09/05; full list of members
20 Oct 2005 363(353) Location of register of members address changed
15 Aug 2005 288a New secretary appointed;new director appointed
24 Mar 2005 225 Accounting reference date extended from 31/03/05 to 31/03/06
05 Feb 2005 403a Declaration of satisfaction of mortgage/charge