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FIT PRECISION MOLD CO., LTD

Company number 06375365

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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)
06 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
04 Sep 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 1 September 2016
04 Sep 2016 AP04 Appointment of J & C Business (Uk) Co., Ltd as a secretary on 1 September 2016
04 Sep 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 4 September 2016
04 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 500,000
04 Nov 2015 AP04 Appointment of Uk Secretarial Services Limited as a secretary on 30 September 2015
04 Nov 2015 AA Accounts for a dormant company made up to 30 September 2015
04 Nov 2015 AD01 Registered office address changed from 6 Prospect Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PL to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 4 November 2015
29 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 500,000
29 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014
11 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 500,000
22 Oct 2013 AD01 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 22 October 2013
12 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
11 Oct 2012 AA Accounts for a dormant company made up to 30 September 2012
04 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
16 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
15 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
15 Nov 2010 TM02 Termination of appointment of Vicky Lee as a secretary
15 Nov 2010 CH01 Director's details changed for Yun Chen on 30 September 2010
15 Nov 2010 AD01 Registered office address changed from 2 Red House Square Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England on 15 November 2010
07 Apr 2010 AD01 Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP on 7 April 2010
22 Oct 2009 AA Accounts for a dormant company made up to 30 September 2009
16 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders