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ALCA FASTENERS LIMITED

Company number 04085713

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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)
07 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2023 DS01 Application to strike the company off the register
11 Jan 2023 MA Memorandum and Articles of Association
11 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2022 TM01 Termination of appointment of David Roy Barber as a director on 30 November 2022
20 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with no updates
14 Sep 2022 PSC02 Notification of Freethsshef26 Limited as a person with significant control on 14 September 2022
14 Sep 2022 PSC07 Cessation of Union Fasteners Limited as a person with significant control on 14 September 2022
28 Jul 2022 AA Accounts for a dormant company made up to 31 October 2021
11 Nov 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
04 Nov 2021 AA Accounts for a dormant company made up to 31 October 2020
27 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
26 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
20 Jan 2021 CS01 Confirmation statement made on 9 October 2020 with no updates
05 Nov 2020 AA Accounts for a dormant company made up to 31 October 2019
09 Oct 2019 PSC05 Change of details for Alca Fasteners Limited as a person with significant control on 25 March 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
25 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-22
25 Mar 2019 CONNOT Change of name notice
31 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-31
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
12 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with no updates