FASTENER NETWORK HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/11/2414 November 2024 | Liquidators' statement of receipts and payments to 2024-09-12 |
| 08/11/238 November 2023 | Liquidators' statement of receipts and payments to 2023-09-12 |
| 04/11/224 November 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Resolutions |
| 18/10/2218 October 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 18/10/2218 October 2022 | Appointment of a voluntary liquidator |
| 22/09/2222 September 2022 | Statement of affairs |
| 22/09/2222 September 2022 | Registered office address changed from Unit 5 the Washington Centre Haleswoen Road Netherton West Midlands DY2 9RE United Kingdom to Azzurri House Walsall Business Park, Walsall Road Walsall West Midlands WS9 0RB on 2022-09-22 |
| 14/09/2214 September 2022 | Termination of appointment of Linda Hill as a director on 2022-07-04 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 22/09/2022 September 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066886550005 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 08/07/208 July 2020 | 30/06/20 STATEMENT OF CAPITAL GBP 365001 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE MASSEY / 04/05/2018 |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEREK MASSEY / 04/05/2018 |
| 08/05/188 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MASSEY / 04/05/2018 |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/02/1827 February 2018 | 31/12/17 STATEMENT OF CAPITAL GBP 305001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 14/08/1714 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066886550005 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED MRS LINDA HILL |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM UNIT C GRAZEBROOK INDUSTRIAL PARK PEAR TREE LANE DUDLEY WEST MIDLANDS DY2 0XW |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/07/1510 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/156 July 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 150001 |
| 24/04/1524 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066886550004 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 17/11/1417 November 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 19/06/1419 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | SAIL ADDRESS CHANGED FROM: FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB UNITED KINGDOM |
| 24/10/1324 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/09/1218 September 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/09/1116 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 10/08/1110 August 2011 | REGISTERED OFFICE CHANGED ON 10/08/2011 FROM FINCH HOUSE 28-30 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1DB |
| 10/08/1110 August 2011 | SAIL ADDRESS CREATED |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/09/108 September 2010 | Annual return made up to 3 September 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/04/1013 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED JOANNE MASSEY |
| 19/10/0919 October 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 26/11/0826 November 2008 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 19/11/0819 November 2008 | SECRETARY APPOINTED JOANNE MASSEY |
| 18/11/0818 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/11/086 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/09/083 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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