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PROFICIENT FASTENINGS LIMITED

Company number 01958248

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2016 DS01 Application to strike the company off the register
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 3,000
14 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 3,000
30 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2014
26 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 3,000

Statement of capital on 2014-09-30
  • GBP 3,000
  • ANNOTATION Clarification a second filed AR01 was registered on 30/09/2014
11 Feb 2014 TM02 Termination of appointment of Anne Coleman as a secretary
11 Feb 2014 AP03 Appointment of Mr Marcus Benjamin Iafrate as a secretary
11 Feb 2014 TM01 Termination of appointment of Geoffrey Coleman as a director
11 Feb 2014 AP01 Appointment of Mr Anthony George Julian Iafrate as a director
11 Feb 2014 AP01 Appointment of Mr Marcus Benjamin Iafrate as a director
11 Feb 2014 AD01 Registered office address changed from , 7-9 Wellington Square, Hastings, East Sussex, TN34 1PD to Alexia House Little Mead Industrial Estate Cranleigh Surrey GU6 8NE on 11 February 2014
22 Jan 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
20 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
11 Feb 2011 AA Total exemption full accounts made up to 31 December 2010
25 Mar 2010 AA Total exemption full accounts made up to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Mr Geoffrey Eden Coleman on 2 March 2010