- Company Overview for ABEC FIXINGS LIMITED (04019390)
- Filing history for ABEC FIXINGS LIMITED (04019390)
- People for ABEC FIXINGS LIMITED (04019390)
- Charges for ABEC FIXINGS LIMITED (04019390)
- More for ABEC FIXINGS LIMITED (04019390)
| 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 | MR04 | Satisfaction of charge 1 in full | |
| 04 Jul 2016 | TM01 | Termination of appointment of Anthony David Mitchell as a director on 30 June 2016 | |
| 04 Jul 2016 | TM01 | Termination of appointment of Anne-Marie Mitchell as a director on 30 June 2016 | |
| 04 Jul 2016 | TM02 | Termination of appointment of Anthony David Mitchell as a secretary on 30 June 2016 | |
| 04 Jul 2016 | TM02 | Termination of appointment of Anthony David Mitchell as a secretary on 30 June 2016 | |
| 04 Jul 2016 | TM02 | Termination of appointment of Anthony David Mitchell as a secretary on 30 June 2016 | |
| 04 Jul 2016 | AP01 | Appointment of Mr Stuart Christopher Bickley as a director on 30 June 2016 | |
| 04 Jul 2016 | AP01 | Appointment of Mr Mark Andrew Bromley as a director on 30 June 2016 | |
| 04 Jul 2016 | AP01 | Appointment of Mr Ross Gareth Mitchell as a director on 30 June 2016 | |
| 21 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 13 Jul 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
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| 24 Oct 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 10 Jul 2014 | AD02 | Register inspection address has been changed from Kiln Cottage Fourstones Hexham Northumberland NE475DH England | |
| 09 Jul 2014 | AR01 |
Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 18 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 02 Aug 2013 | AR01 | Annual return made up to 22 June 2013 with full list of shareholders | |
| 12 Dec 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 27 Jun 2012 | AR01 | Annual return made up to 22 June 2012 with full list of shareholders | |
| 13 Jun 2012 | AD01 | Registered office address changed from Unit 22 Small Heath Trading Estate, Armoury Road Birmingham West Midlands B11 2RJ on 13 June 2012 | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 14 Jul 2011 | AR01 | Annual return made up to 22 June 2011 with full list of shareholders | |
| 22 Oct 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 15 Jul 2010 | AR01 | Annual return made up to 22 June 2010 with full list of shareholders | |
| 10 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 10 Mar 2010 | AD02 | Register inspection address has been changed |