THE AMALGAMATED FASTENER COMPANIES LIMITED filing history - Find and update company information - GOV.UK

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THE AMALGAMATED FASTENER COMPANIES LIMITED

Company number 07229039

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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)
16 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Dec 2013	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 - 13 pages (13 pages)
14 Jan 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-01-08 - link opens in a new window - 1 page (1 page)
14 Jan 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2012	AD01	Registered office address changed from Enterprise Way Hardwick Narrows Industrial Estate Kings Lynn Norfolk PE30 4LJ United Kingdom on 24 December 2012	View PDF Registered office address changed from Enterprise Way Hardwick Narrows Industrial Estate Kings Lynn Norfolk PE30 4LJ United Kingdom on 24 December 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders Statement of capital on 2012-05-14 GBP 100	View PDF Annual return made up to 20 April 2012 with full list of shareholders Statement of capital on 2012-05-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
28 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	View PDF Annual return made up to 20 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Feb 2011	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
26 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-21 - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
08 Jun 2010	CH01	Director's details changed for Mr John Adam Stitchman on 1 June 2010	View PDF Director's details changed for Mr John Adam Stitchman on 1 June 2010 - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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