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L.G. FASTENERS LIMITED

Company number 02508239

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2013 DS01 Application to strike the company off the register
30 Jul 2013 SH19 Statement of capital on 30 July 2013
  • GBP 0.50
16 Jul 2013 SH20 Statement by Directors
16 Jul 2013 CAP-SS Solvency Statement dated 02/07/13
16 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 02/07/2013
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
15 Mar 2012 TM01 Termination of appointment of Robert John Hayes as a director on 6 March 2012
26 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
02 Nov 2009 AUD Auditor's resignation
21 Oct 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 288c Secretary's Change of Particulars / fay keddie / 01/07/2009 / Nationality was: other, now: british; Date of Birth was: none, now: 28-Jan-1952; Title was: , now: ms; Occupation was: , now: financial director
01 Jul 2009 363a Return made up to 04/06/09; full list of members
03 Apr 2009 288a Secretary appointed fay keddie
03 Apr 2009 363a Return made up to 04/06/08; full list of members
03 Apr 2009 288a Director appointed peter thomas rowlands
02 Apr 2009 288b Appointment Terminated Director and Secretary john vaux
02 May 2008 AA Full accounts made up to 31 December 2007