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A1 TOOLS AND FIXINGS (HOLDINGS) LIMITED

Company number 05023461

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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)
28 Jan 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
21 Jan 2014 MR01 Registration of charge 050234610001
15 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
24 Jan 2013 CH01 Director's details changed for Paul Timothy O'flanagan on 22 January 2013
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Apr 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
12 Mar 2012 AD01 Registered office address changed from C/O Hillier Hopkins 64 Clarendon Road Watford Herts WD17 1DA on 12 March 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 CH01 Director's details changed for Paul Timothy O'flanagan on 4 February 2011
04 Feb 2011 CH01 Director's details changed for Paul Timothy O'flanagan on 4 February 2011
04 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Paul Timothy O'flanagan on 1 October 2009
23 Mar 2010 CH03 Secretary's details changed for Maralyn Ann Bates on 23 March 2010
14 Dec 2009 TM02 Termination of appointment of Paul Worth as a secretary
05 Dec 2009 AP03 Appointment of Maralyn Ann Bates as a secretary
04 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
23 Feb 2009 363a Return made up to 22/01/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Feb 2008 363a Return made up to 22/01/08; full list of members
11 Feb 2008 288c Director's particulars changed
11 Feb 2008 288c Secretary's particulars changed
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007