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CUTLASS FASTENERS LIMITED

Company number 01642509

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
17 Jul 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
17 Jul 2023	AD01	Registered office address changed from Dixon Close Old Boston Trading Estate Haydock St. Helens Merseyside WA11 9SL to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 17 July 2023	View PDF Registered office address changed from Dixon Close Old Boston Trading Estate Haydock St. Helens Merseyside WA11 9SL to C/O Focus Insolvency Group Skull House Lane Appley Bridge Wigan WN6 9DW on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-05 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 18 June 2023 with updates	View PDF Confirmation statement made on 18 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	TM01	Termination of appointment of Joan Silker as a director on 31 May 2023	View PDF Termination of appointment of Joan Silker as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of Shirley Sudworth as a director on 31 May 2023	View PDF Termination of appointment of Shirley Sudworth as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023	MR01	Registration of charge 016425090008, created on 8 February 2023	View PDF Registration of charge 016425090008, created on 8 February 2023 - link opens in a new window - 35 pages (35 pages)
11 Nov 2022	TM01	Termination of appointment of Christopher Lloyd as a director on 10 November 2022	View PDF Termination of appointment of Christopher Lloyd as a director on 10 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
28 Oct 2022	AP01	Appointment of Ms Joan Silker as a director on 28 October 2022	View PDF Appointment of Ms Joan Silker as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AP01	Appointment of Mrs Shirley Sudworth as a director on 28 October 2022	View PDF Appointment of Mrs Shirley Sudworth as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	AP01	Appointment of Mr Christopher Lloyd as a director on 28 October 2022	View PDF Appointment of Mr Christopher Lloyd as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 5 pages (5 pages)

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CUTLASS FASTENERS LIMITED

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