RSR FASTENERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Registered office address changed from Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-09 |
| 22/11/2422 November 2024 | Liquidators' statement of receipts and payments to 2024-09-22 |
| 04/12/234 December 2023 | Liquidators' statement of receipts and payments to 2023-09-22 |
| 16/11/2216 November 2022 | Liquidators' statement of receipts and payments to 2022-09-22 |
| 12/10/2212 October 2022 | Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2022-10-12 |
| 11/11/2111 November 2021 | Notice to Registrar of Companies of Notice of disclaimer |
| 04/10/214 October 2021 | Statement of affairs |
| 04/10/214 October 2021 | Registered office address changed from Unit 2 Pasadena Close Hayes Middlesex UB3 3NQ to 257B Croydon Road Beckenham Kent BR3 3PS on 2021-10-04 |
| 04/10/214 October 2021 | Appointment of a voluntary liquidator |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/09/1917 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 06/10/156 October 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/10/1318 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/10/1215 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/10/1021 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JARRETT |
| 10/12/0910 December 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 27/10/0927 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/03/093 March 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED SECRETARY JAMES ROWLANDS |
| 17/07/0817 July 2008 | ALTER MEMORANDUM 04/07/2008 |
| 12/03/0812 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/10/079 October 2007 | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 29/04/0229 April 2002 | SECRETARY RESIGNED |
| 29/04/0229 April 2002 | NEW SECRETARY APPOINTED |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0130 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 19/10/9919 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 30/07/9930 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: UNIT 2 PASADENA CLOSE HAYES MIDDLESEX UB3 3HP |
| 20/06/9920 June 1999 | REGISTERED OFFICE CHANGED ON 20/06/99 FROM: LIONEL ROAD, KEW BRIDGE, BRENTFORD, MIDDX TW8 0JB |
| 07/04/997 April 1999 | COMPANY NAME CHANGED R.S. ROWLANDS LIMITED CERTIFICATE ISSUED ON 08/04/99 |
| 14/10/9814 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | NC INC ALREADY ADJUSTED 15/06/98 |
| 19/06/9819 June 1998 | £ NC 1000/100000 15/06/98 |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 27/02/9827 February 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 02/01/982 January 1998 | NEW SECRETARY APPOINTED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 17/09/9617 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 22/04/9622 April 1996 | AUDITOR'S RESIGNATION |
| 19/09/9519 September 1995 | RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 17/06/9417 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 17/09/9317 September 1993 | RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 12/08/9312 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 30/09/9130 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 09/10/909 October 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/89 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
| 17/02/8817 February 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 03/09/873 September 1987 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 23/05/8623 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85 |
| 10/07/4810 July 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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