THE FASTENER WAREHOUSE LIMITED filing history - Find and update company information

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THE FASTENER WAREHOUSE LIMITED

Company number 02348825

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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)
25 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	4.68	Liquidators' statement of receipts and payments to 8 January 2011	View PDF Liquidators' statement of receipts and payments to 8 January 2011 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	4.68	Liquidators' statement of receipts and payments to 8 July 2010	View PDF Liquidators' statement of receipts and payments to 8 July 2010 - link opens in a new window - 5 pages (5 pages)
09 Jul 2009	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 20 pages (20 pages)
27 Mar 2009	2.24B	Administrator's progress report to 11 March 2009	View PDF Administrator's progress report to 11 March 2009 - link opens in a new window - 23 pages (23 pages)
26 Nov 2008	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 3 pages (3 pages)
12 Nov 2008	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY	View PDF Registered office changed on 02/10/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY - link opens in a new window - 1 page (1 page)
16 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 2 pages (2 pages)
02 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
25 Jan 2008	287	Registered office changed on 25/01/08 from: c/o prd holdings LIMITED unit 13 monmer close willenhall west midlands WV13 1JR	View PDF Registered office changed on 25/01/08 from: c/o prd holdings LIMITED unit 13 monmer close willenhall west midlands WV13 1JR - link opens in a new window - 1 page (1 page)
25 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Jan 2008	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
25 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Deliver/perform/execute 16/01/08
25 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
19 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)

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