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HMH FASTENERS LIMITED

Company number 02051082

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2013 DS01 Application to strike the company off the register
26 Nov 2012 AD01 Registered office address changed from Anixter House 1 York Road Uxbridge Middlesex UB8 1RN on 26 November 2012
03 Sep 2012 AA Accounts for a dormant company made up to 30 December 2011
07 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
Statement of capital on 2012-06-07
  • GBP 5,410,001
08 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
20 Apr 2011 AA Accounts for a small company made up to 2 January 2011
05 Jan 2011 AP03 Appointment of Mr. James Hugh Ellis-Rees as a secretary
05 Jan 2011 AP01 Appointment of Mr. James Hugh Ellis-Rees as a director
05 Jan 2011 TM01 Termination of appointment of Alexandra Vaizey as a director
05 Jan 2011 TM02 Termination of appointment of Alexandra Vaizey as a secretary
10 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
20 May 2010 AA Full accounts made up to 1 January 2010
02 Nov 2009 CH01 Director's details changed for Alexandra Mary Jane Vaizey on 1 October 2009
02 Nov 2009 CH01 Director's details changed for William Robert Banks 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
15 Jun 2009 363a Return made up to 07/06/09; full list of members
14 Jul 2008 AA Full accounts made up to 28 December 2007
24 Jun 2008 363a Return made up to 07/06/08; full list of members
09 Apr 2008 AA Full accounts made up to 29 December 2006
25 Jul 2007 363a Return made up to 07/06/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
18 Sep 2006 287 Registered office changed on 18/09/06 from: c/o infast group LTD waterwells drive quedgeley, gloucester gloucestershire GL2 2FR