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DZUS FASTENER EUROPE LIMITED

Learn more about DZUS FASTENER EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MAZARS LLP, LANCASTER HOUSE, 67 NEWHALL STREET, BIRMINGHAM, B3 1NG

DZUS FASTENER EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00345696
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.10.29
dissolution date: 2009.06.05
last member list: 2007.01.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.01.13
documents available: 1

Mortgages:

SDS BANK LIMITED
A SHARE PLEDGE AGREEMENT - Outstanding on 1989.01.25
THE NOTEHOLDER OR NOTEHOLDERS"AS DEFINED IN THE LOAN NOTES
12% SECURED LOAN NOTES 1,2 AND 3 - Outstanding on 1991.09.06

List of company documents:

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Find out more information about DZUS FASTENER EUROPE LIMITED. Our website makes it possible to view other available documents related to DZUS FASTENER EUROPE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.06.05
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/11/2008
Form type: 4.68
Date: 2008.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/12/07 FROM:, PRECISION HOUSE, ARDEN ROAD, ALCESTER, WARWICKSHIRE B49 6HN
Form type: 287
Date: 2007.12.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.12.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.12.10
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
Form type: 225
Date: 2005.07.25
£2.95
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RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.11.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/08/03
Form type: AA
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/02 FROM:, MCKECHNIE LIMITED, LEIGHSWOOD ROAD ALDRIDGE, WALSALL, WEST MIDLANDS WS9 8DS
Form type: 287
Date: 2002.06.20
£2.95
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RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/08/01
Form type: AA
Date: 2002.02.07
£2.95
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S366A DISP HOLDING AGM 21/12/00
Form type: ELRES
Date: 2001.02.20
Child documents:
Document type: ANNOTATION
Date: 2001.02.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 21/12/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1998.10.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/01/98
Form type: SRES03
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/96 FROM:, FARNHAM INDUSTRIAL ESTATE, FARNHAM, SURREY, GU9 9PL
Form type: 287
Date: 1996.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.16

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Company directors and board members:

RICHARD KEEN (dissolve)
Secretary, 2004.11.12 - 2009.06.05
THE HIGHLANDS HOLLOW TREE LANE VIGO, BLACKWELL , BROMSGROVE
B60 1PR, WORCESTERSHIRE
GARRY ELLIOT BARNES (dissolve)
Director, ACCOUNTANT, 2006.03.09 - 2009.06.05
BRAMPTON HOUSE ATCH LENCH , EVESHAM
WR11 4SW, WORCESTERSHIRE
RICHARD KEEN (dissolve)
Director, CHARTERED SECRETARY, 2007.11.28 - 2009.06.05
THE HIGHLANDS HOLLOW TREE LANE VIGO, BLACKWELL , BROMSGROVE
B60 1PR, WORCESTERSHIRE
GEOFFREY PETER MARTIN (dissolve)
Director, 2005.07.20 - 2009.06.05
LIMONE HOUSE 20 CASTLEFORD DRIVE , PRESTBURY
SK10 4BG, CHESHIRE
SIMON PETER CROOKS (dissolve)
Secretary, 2004.01.05 - 2004.11.12
18 GLASTON DRIVE HILLFIELD , SOLIHULL
B91 3YE, WEST MIDLANDS
TONY MAIONE (dissolve)
Secretary, 2002.01.01 - 2004.01.05
25 CASTLE ROAD , KENILWORTH
CV8 1NG, WARWICKSHIRE
ROSS EDWARD MCDONALD (dissolve)
Secretary, 1997.06.04 - 2002.01.01
115 WALSALL ROAD FOUR OAKS , SUTTON COLDFIELD
B74 4NP, WEST MIDLANDS
JOSEPH CLARK PATRICK (dissolve)
Secretary, 1992.01.13 - 1997.06.04
12 JASONS DRIVE MERROW DENE , GUILDFORD
GU4 7XG, SURREY
ROBERT MERVYN GIBBON (dissolve)
Director, 1996.09.12 - 1998.06.26
WINDRUSH WAWENSMERE ROAD WOOTTON WAWEN , HENLEY IN ARDEN
B95 6BN, WARWICKSHIRE
MICHAEL ROBERT PAGET KNIGHT (dissolve)
Director, 1992.01.13 - 1996.09.12
KILN LODGE BLACKNEST , ALTON
GU34 4QB, HAMPSHIRE
JAMES LESLIE LEE (dissolve)
Director, MANAGER, 1992.01.13 - 1993.12.22
20 BROOMLEAF ROAD , FARNHAM
GU9 8DG, SURREY
ROSS EDWARD MCDONALD (dissolve)
Director, CHARTERED SECRETARY, 1998.06.26 - 2006.03.09
21B FOUR OAKS ROAD FOUR OAKS , SUTTON COLDFIELD
B74 2XT, WEST MIDLANDS
STUART GREVILLE MOBERLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.06.04 - 1998.06.26
OLD BERROW HILL FARM BERROW HILL LANE , FECKENHAM
B96 6QL, WORCESTERSHIRE
GRAHAME WILLIAM PAGE (dissolve)
Director, 1992.01.13 - 1996.09.12
90 AMBLESIDE ROAD , LIGHTWATER
GU18 5UJ, SURREY
JOSEPH CLARK PATRICK (dissolve)
Director, CERTIFIELD ACCOUTANT, 1992.01.13 - 1998.06.26
12 JASONS DRIVE MERROW DENE , GUILDFORD
GU4 7XG, SURREY
PETER DAVID SHEPHERD (dissolve)
Director, ACCOUNTANT, 1998.06.26 - 2005.07.29
10 MIRFIELD ROAD , SOLIHULL
B91 1JD, WEST MIDLANDS
ANDREW CHARLES WALDEN WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1992.01.13 - 1998.06.26
4A GREEN LANE , FARNHAM
GU9 8PU, SURREY

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Information about the Private Limited Company DZUS FASTENER EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data