ADVANCED FASTENER TECHNOLOGY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
06/02/156 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
06/02/156 February 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON TRIFFITT |
06/09/146 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
06/02/146 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VINCENT WOODS / 31/01/2010 |
02/02/102 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALOIS WIMMER / 31/01/2010 |
02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN DAVID STANLEY / 31/01/2010 |
02/02/102 February 2010 | SAIL ADDRESS CREATED |
01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
14/02/0814 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
07/12/077 December 2007 | SECRETARY'S PARTICULARS CHANGED |
12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/06/0711 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/06/0711 June 2007 | NEW SECRETARY APPOINTED |
23/03/0723 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: DARTMOUTH HOUSE SANDWELL ROAD WEST BROMWICH WEST MIDLANDS B70 8TH |
24/10/0624 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
24/10/0624 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
21/07/0621 July 2006 | DIRECTOR RESIGNED |
03/07/063 July 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
09/08/059 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
04/03/054 March 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
01/03/041 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
09/06/039 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
25/03/0325 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
07/11/027 November 2002 | REGISTERED OFFICE CHANGED ON 07/11/02 FROM: C/O CLEMENT KEYS SWINFORD HOUSE, ALBION STREET BRIERLEY HILL WEST MIDLANDS DY5 3EL |
18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
05/03/025 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
29/06/0129 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
14/03/0114 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
09/05/009 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/05/009 May 2000 | NEW DIRECTOR APPOINTED |
09/05/009 May 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
09/05/009 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/05/009 May 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: NETTLETON HOUSE CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1RL |
29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
25/03/9925 March 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
26/02/9826 February 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
12/03/9712 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
10/03/9710 March 1997 | RETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS |
25/02/9625 February 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
14/02/9614 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
15/05/9515 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
22/02/9522 February 1995 | RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
20/07/9420 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
20/05/9420 May 1994 | COMPANY NAME CHANGED CRUISEAGENT PROJECTS LIMITED CERTIFICATE ISSUED ON 23/05/94 |
29/03/9429 March 1994 | REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
29/03/9429 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/03/9429 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
29/03/9429 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/02/9415 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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