TREVAFIELD FASTENERS LIMITED

Company number 07500035

Date	Type	Description	View / Download
13 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
03 Sep 2013	4.68	Liquidators' statement of receipts and payments to 28 June 2013	(17 pages)
06 Jul 2012	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
06 Jul 2012	4.20	Statement of affairs with form 4.19	(28 pages)
06 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Jun 2012	AD01	Registered office address changed from South Park Road Scunthorpe Lincolnshire DN17 2BY on 26 June 2012	(2 pages)
14 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders Statement of capital on 2012-02-14 GBP 100	(5 pages)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
11 Oct 2011	AP01	Appointment of Christopher Karl Hughes as a director	(3 pages)
06 Jul 2011	AA01	Change of accounting reference date	(3 pages)
23 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
23 May 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(3 pages)
23 May 2011	AD01	Registered office address changed from 2 Bank Street Lincoln Lincolnshire LN2 1DR on 23 May 2011	(2 pages)
23 May 2011	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	(2 pages)
23 May 2011	TM01	Termination of appointment of Russell Eke as a director	(2 pages)
23 May 2011	AP01	Appointment of Susan Vicki Robinson as a director	(4 pages)
23 May 2011	AP01	Appointment of Matthew James Robinson as a director	(3 pages)
23 May 2011	AP01	Appointment of Richard Alan Blythe as a director	(3 pages)
11 Apr 2011	CERTNM	Company name changed wilchap (lincoln) 23 LIMITED\certificate issued on 11/04/11 RES15 ‐ Change company name resolution on 2011-03-23	(2 pages)
29 Mar 2011	CONNOT	Change of name notice	(2 pages)
20 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)