- Company Overview for GALVFAST LIMITED (04595657)
- Filing history for GALVFAST LIMITED (04595657)
- People for GALVFAST LIMITED (04595657)
- Insolvency for GALVFAST LIMITED (04595657)
- More for GALVFAST LIMITED (04595657)
| 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) |
|---|---|---|---|
| 24 Jul 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 24 Apr 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 28 Aug 2015 | AD01 | Registered office address changed from Enduro Ind Fasteners Sankyns Green, Little Witley Worcestershire WR6 6LQ to 79 Caroline Street Birmingham B3 1UP on 28 August 2015 | |
| 21 Aug 2015 | 4.20 | Statement of affairs with form 4.19 | |
| 21 Aug 2015 | 600 | Appointment of a voluntary liquidator | |
| 21 Aug 2015 | RESOLUTIONS |
Resolutions
|
|
| 15 Apr 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 17 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
|
|
| 28 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 28 Mar 2014 | AA01 | Previous accounting period shortened from 30 November 2013 to 30 June 2013 | |
| 10 Dec 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
|
|
| 19 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
| 06 Aug 2013 | AP01 | Appointment of Mrs Sarah Elizabeth Such as a director | |
| 17 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 22 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
| 08 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 23 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
| 13 Dec 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 26 Aug 2010 | AA | Accounts for a dormant company made up to 30 November 2009 | |
| 15 Dec 2009 | AR01 | Annual return made up to 20 November 2009 with full list of shareholders | |
| 15 Dec 2009 | CH01 | Director's details changed for Mr Simon George Henry Such on 15 December 2009 | |
| 13 Mar 2009 | AA | Accounts for a dormant company made up to 30 November 2008 | |
| 12 Mar 2009 | 88(2) | Ad 22/01/09\gbp si 99@1=99\gbp ic 1/100\ | |
| 10 Mar 2009 | CERTNM | Company name changed securefix LIMITED\certificate issued on 11/03/09 | |
| 10 Dec 2008 | 363a | Return made up to 20/11/08; full list of members |