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SPECIALIST FIXINGS AND CONSTRUCTION PRODUCTS LIMITED

Company number 03029231

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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 Jan 2012 TM01 Termination of appointment of Michael Chivers as a director
03 Jan 2012 TM01 Termination of appointment of Gareth Davies as a director
11 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Mr Mark Tomlin on 10 March 2011
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
07 Nov 2009 CH01 Director's details changed for Mr Gareth Wyn Davies on 1 October 2009
06 Nov 2009 AD02 Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH
06 Nov 2009 CH03 Secretary's details changed for Mr Richard Charles Monro on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mr Michael John Chivers on 1 October 2009
04 Nov 2009 AD03 Register(s) moved to registered inspection location
04 Nov 2009 AD02 Register inspection address has been changed
05 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 01/03/09; full list of members
10 Oct 2008 AA Full accounts made up to 31 December 2007
02 Jul 2008 288b Appointment terminated director david williams
04 Mar 2008 353 Location of register of members
04 Mar 2008 363a Return made up to 01/03/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
19 Oct 2007 353 Location of register of members
01 Mar 2007 363a Return made up to 01/03/07; full list of members
01 Mar 2007 353 Location of register of members
06 Feb 2007 AA Full accounts made up to 31 December 2005