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FASTENINGS UK LIMITED

Company number 02006691

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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)
05 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Feb 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2015	LIQ MISC RES	Resolution insolvency:res re specie	View PDF Resolution insolvency:res re specie - link opens in a new window - 1 page (1 page)
05 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-22 - link opens in a new window - 1 page (1 page)
05 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Dec 2014	AD01	Registered office address changed from Lancaster Fields Gateway Crewe Cheshire CW1 6FF to The Gables Goostrey Lane Twemlow Green Nr Holmes Chapel Cheshire CW4 8BH on 9 December 2014	View PDF Registered office address changed from Lancaster Fields Gateway Crewe Cheshire CW1 6FF to The Gables Goostrey Lane Twemlow Green Nr Holmes Chapel Cheshire CW4 8BH on 9 December 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 September 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 11 September 2014 - link opens in a new window - 16 pages (16 pages)
15 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 11,100 ANNOTATION Clarification a second filed AR01 was registered on 27/11/2014	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-15 GBP 11,100 ANNOTATION Clarification a second filed AR01 was registered on 27/11/2014 - link opens in a new window - 5 pages (5 pages)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
29 Apr 2014	CH01	Director's details changed for Mrs Pauline Pickup on 25 April 2014	View PDF Director's details changed for Mrs Pauline Pickup on 25 April 2014 - link opens in a new window - 2 pages (2 pages)
13 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 11,100	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 11,100 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 13 pages (13 pages)
07 Jan 2013	TM01	Termination of appointment of Raymond Pickup as a director	View PDF Termination of appointment of Raymond Pickup as a director - link opens in a new window - 1 page (1 page)
11 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
13 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
14 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 6 pages (6 pages)
13 May 2010	CH03	Secretary's details changed for Mrs Pauline Pickup on 12 May 2010	View PDF Secretary's details changed for Mrs Pauline Pickup on 12 May 2010 - link opens in a new window - 1 page (1 page)
12 May 2010	CH01	Director's details changed for Mrs Pauline Pickup on 12 May 2010	View PDF Director's details changed for Mrs Pauline Pickup on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CH01	Director's details changed for Mr Raymond Allan Pickup on 12 May 2010	View PDF Director's details changed for Mr Raymond Allan Pickup on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	363a	Return made up to 11/09/09; full list of members	View PDF Return made up to 11/09/09; full list of members - link opens in a new window - 5 pages (5 pages)

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