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H.E.P. FASTENERS LIMITED

Company number 04286068

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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)
12 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2016 L64.07 Completion of winding up
16 May 2007 COCOMP Order of court to wind up
31 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Oct 2006 363a Return made up to 12/09/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 31 December 2004
30 Nov 2005 363a Return made up to 12/09/05; full list of members
28 Nov 2005 288a New secretary appointed
28 Nov 2005 288a New director appointed
28 Nov 2005 288b Director resigned
16 May 2005 225 Accounting reference date extended from 30/09/04 to 31/12/04
23 Dec 2004 287 Registered office changed on 23/12/04 from: marsland chambers 1A marsland road sale moor cheshire M33 3HP
01 Nov 2004 AA Total exemption small company accounts made up to 30 September 2003
01 Nov 2004 363s Return made up to 12/09/04; full list of members
15 Oct 2004 288b Secretary resigned;director resigned
09 Feb 2004 363s Return made up to 12/09/03; full list of members
17 May 2003 AA Total exemption small company accounts made up to 30 September 2002
09 Jan 2003 288b Secretary resigned
29 Nov 2002 288a New secretary appointed
29 Nov 2002 363s Return made up to 12/09/02; full list of members
  • 363(288) ‐ Secretary resigned
04 Jul 2002 395 Particulars of mortgage/charge
22 Jan 2002 CERTNM Company name changed bsi tekfast LIMITED\certificate issued on 22/01/02
04 Dec 2001 288a New director appointed
05 Oct 2001 288b Secretary resigned
05 Oct 2001 288b Director resigned