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E.C. FASTENINGS LIMITED

Company number 02753254

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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)
11 Oct 1995 COCOMP Order of court to wind up
09 Aug 1995 MISC Amended court order
07 Aug 1995 COCOMP Order of court to wind up
25 Jul 1995 F14 Court order notice of winding up
17 Jul 1995 287 Registered office changed on 17/07/95 from: 1 church mews churchill way macclesfield cheshire SK11 6AY
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Request DocumentRegistered office changed on 17/07/95 from: 1 church mews churchill way macclesfield cheshire SK11 6AY
14 Jul 1995 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
14 Jul 1995 4.20 Statement of affairs
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Request DocumentStatement of affairs
14 Jul 1995 600 Appointment of a voluntary liquidator
06 Apr 1995 395 Particulars of mortgage/charge
06 Feb 1995 AA Accounts for a small company made up to 28 February 1994
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Request DocumentAccounts for a small company made up to 28 February 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Nov 1994 363s Return made up to 06/10/94; full list of members
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 06/10/94; full list of members
11 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
16 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
03 Mar 1994 88(2)R Ad 08/02/94--------- £ si 13000@1=13000 £ ic 24200/37200
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Request DocumentAd 08/02/94--------- £ si 13000@1=13000 £ ic 24200/37200
30 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
27 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1993 363s Return made up to 06/10/93; full list of members
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Request DocumentReturn made up to 06/10/93; full list of members
11 Oct 1993 88(2)R Ad 01/10/93--------- £ si 6000@1=6000 £ ic 18200/24200
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Request DocumentAd 01/10/93--------- £ si 6000@1=6000 £ ic 18200/24200
10 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1993 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1993 225(1) Accounting reference date extended from 30/09 to 28/02
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Request DocumentAccounting reference date extended from 30/09 to 28/02