FAIRCHILD FASTENERS (UK) LIMITED

01118517
170 KITTS GREEN ROAD KITTS GREEN BIRMINGHAM B33 9QR

Documents

Documents
Date Category Description Pages
26 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Dec 2021 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
12 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
30 Sep 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Sep 2021 accounts Annual Accounts 22 Buy now
24 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
24 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Sep 2021 insolvency Solvency Statement dated 23/09/21 1 Buy now
24 Sep 2021 resolution Resolution 1 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2021 officers Termination of appointment of secretary (Broughton Secretaries Limited) 1 Buy now
10 Jan 2021 accounts Annual Accounts 21 Buy now
02 Dec 2020 officers Appointment of corporate secretary (Broughton Secretaries Limited) 2 Buy now
02 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Feb 2020 officers Termination of appointment of secretary (Petra Papinniemi-Ainger) 1 Buy now
06 Feb 2020 officers Termination of appointment of director (Lluis Maria Fargas Mas) 1 Buy now
23 Jan 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Jan 2020 resolution Resolution 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2019 resolution Resolution 40 Buy now
02 Aug 2019 officers Appointment of director (Mr Robert Lawrence Woodall) 2 Buy now
16 Jul 2019 accounts Annual Accounts 158 Buy now
16 Jul 2019 officers Termination of appointment of director (Kay Louise Dowdall) 1 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2018 accounts Annual Accounts 22 Buy now
20 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 21 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Dec 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
05 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2016 accounts Annual Accounts 21 Buy now
12 May 2016 officers Appointment of secretary (Mrs Petra Papinniemi-Ainger) 2 Buy now
12 May 2016 officers Termination of appointment of secretary (Kay Louise Dowdall) 1 Buy now
06 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2015 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 13 Buy now
06 Jan 2015 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 13 Buy now
12 Sep 2014 address Move Registers To Sail Company With New Address 1 Buy now
12 Sep 2014 address Change Sail Address Company With New Address 1 Buy now
29 Aug 2014 officers Termination of appointment of director (Marcus Derek Lokier) 1 Buy now
07 Jul 2014 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
07 Jul 2014 officers Appointment of director (Kay Louise Dowdall) 2 Buy now
07 Jul 2014 officers Appointment of secretary (Kay Louise Dowdall) 2 Buy now
07 Jul 2014 officers Termination of appointment of director (Jose Camino) 1 Buy now
07 Jul 2014 officers Termination of appointment of secretary (Jose Camino) 1 Buy now
04 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Dec 2013 annual-return Annual Return 6 Buy now
03 Sep 2013 accounts Annual Accounts 11 Buy now
19 Dec 2012 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 10 Buy now
06 Jan 2012 annual-return Annual Return 6 Buy now
19 Sep 2011 accounts Annual Accounts 10 Buy now
12 Jul 2011 officers Appointment of director (Lluis Maria Fargas Mas) 2 Buy now
11 Jul 2011 officers Termination of appointment of director (Brigitte Bischof) 1 Buy now
11 Mar 2011 resolution Resolution 1 Buy now
09 Dec 2010 annual-return Annual Return 6 Buy now
02 Nov 2010 capital Return of Allotment of shares 4 Buy now
04 Oct 2010 accounts Annual Accounts 10 Buy now
09 Sep 2010 officers Change of particulars for director (Brigitte Inge Preuss Bischof) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Marcus Derek Lokier) 2 Buy now
08 Sep 2010 officers Change of particulars for secretary (Jose Ramon Camino) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Jose Ramon Camino) 2 Buy now
15 Jul 2010 officers Termination of appointment of director (Caroline Welch-Ballentine) 1 Buy now
10 Jan 2010 annual-return Annual Return 6 Buy now
30 Oct 2009 accounts Annual Accounts 10 Buy now
11 Jun 2009 officers Director appointed caroline delia welch-ballentine 2 Buy now
10 Jun 2009 officers Appointment terminated director george smith 1 Buy now
26 Jan 2009 address Registered office changed on 26/01/2009 from 1 park row leeds LS1 5AB 1 Buy now
07 Jan 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
07 Jan 2009 miscellaneous Miscellaneous 1 Buy now
07 Jan 2009 insolvency Solvency statement dated 15/12/05 3 Buy now
07 Jan 2009 resolution Resolution 1 Buy now
15 Dec 2008 annual-return Return made up to 05/12/08; full list of members 4 Buy now
20 Aug 2008 officers Director appointed marcus derek lokier 1 Buy now
08 Aug 2008 accounts Annual Accounts 11 Buy now
07 Feb 2008 officers New director appointed 1 Buy now
05 Dec 2007 annual-return Return made up to 05/12/07; full list of members 2 Buy now
04 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Dec 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Oct 2007 accounts Annual Accounts 11 Buy now
14 Mar 2007 address Registered office changed on 14/03/07 from: unit 6 bardon 22 ind estate bardon hill coalville leicestershire LE67 1TE 1 Buy now
13 Mar 2007 annual-return Return made up to 05/12/06; full list of members 2 Buy now
05 Nov 2006 accounts Annual Accounts 13 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
16 Jan 2006 annual-return Return made up to 05/12/05; full list of members 3 Buy now
09 Nov 2005 accounts Annual Accounts 14 Buy now
01 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
07 Jan 2005 annual-return Return made up to 05/12/04; full list of members 8 Buy now
14 Dec 2004 officers Secretary's particulars changed 1 Buy now
04 Nov 2004 accounts Annual Accounts 14 Buy now
07 Jan 2004 annual-return Return made up to 05/12/03; full list of members 8 Buy now
31 Oct 2003 accounts Annual Accounts 17 Buy now