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FASTENER DESIGN & DEVELOPMENT LIMITED

Company number 01917832

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2014 DS01 Application to strike the company off the register
30 Jul 2014 AP04 Appointment of Millstone Secretaries Limited as a secretary on 30 July 2014
30 Jul 2014 TM02 Termination of appointment of Malcolm Ball as a secretary on 30 July 2014
29 Jul 2014 TM01 Termination of appointment of Malcolm Ball as a director on 4 June 2014
28 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 10,000
28 Oct 2013 CH03 Secretary's details changed for Mr Malcolm Ball on 26 January 2013
28 Oct 2013 CH01 Director's details changed for Mr Malcolm Ball on 26 January 2013
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Nov 2010 TM01 Termination of appointment of Kin Tung as a director
27 Oct 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
09 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
26 May 2010 AP01 Appointment of Mr Malcolm Ball as a director
15 Dec 2009 CERTNM Company name changed fildan accessories LIMITED\certificate issued on 15/12/09
  • RES15 ‐ Change company name resolution on 2009-12-01
15 Dec 2009 CONNOT Change of name notice
01 Dec 2009 AP01 Appointment of Mr Kin Wah David Tung as a director
01 Dec 2009 AP03 Appointment of Mr Malcolm Ball as a secretary
01 Dec 2009 TM02 Termination of appointment of Millstone Secretaries Limited as a secretary
05 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
05 Nov 2009 CH04 Secretary's details changed for Millstone Secretaries Limited on 1 October 2009