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COLLATED FASTENINGS LIMITED

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

Company details

FOUNDRY LANE, DEEP PIT RD, FISHPONDS TRADING ESTATE, BRISTOL, BS5 7UE

COLLATED FASTENINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00832461
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.12.24
last member list: 2013.10.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company COLLATED FASTENINGS LIMITED is a Private Limited Company, registration number 00832461, established in United Kingdom on the 24. December 1964. The company being in liquidation. The company has been in business for 51 years and 11 months. This company used to be called MCARTHUR FABRICATIONS LIMITED, MCARTHUR GASES LIMITED. The company is based on FOUNDRY LANE, DEEP PIT RD, FISHPONDS TRADING ESTATE, BRISTOL, BS5 7UE. Business of the company COLLATED FASTENINGS LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 61 company documents available. The most recent document is "DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 12/12/2016: DEFER TO 12/12/2016" from the 2015.02.17. The latest accounts are filed up to 2012.12.31. The latest annual return was filed up to 2013.10.12. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2014.09.30
overdue: OVERDUE
last made update: 2012.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2014.11.09
overdue: OVERDUE
last made update: 2013.10.12
documents available: 1

Mortgages:

TANISTRY LIMITED
- Outstanding on 2014.04.10

List of company documents:

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DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 12/12/2016: DEFER TO 12/12/2016
Form type: L64.04
Date: 2015.02.17
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2015.02.17
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2014.07.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 008324610001
Form type: MR01
Date: 2014.04.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARTYN TUFFERY
Form type: TM02
Date: 2014.03.05
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.31
Form type: LATEST SOC
Document description: 31/10/13 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN DENNIS MCARTHUR / 12/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ROBIN DAYRELL MCARTHUR / 12/09/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR APPOINTED MR SAM ROBIN DENNIS MCARTHUR
Form type: AP01
Date: 2012.01.04
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM HUNT
Form type: TM01
Date: 2011.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN DENNIS MCARTHUR / 09/11/2009
Form type: CH01
Date: 2009.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN PHIPPEN / 12/03/2009
Form type: 288c
Date: 2009.06.08
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DIRECTOR APPOINTED MR MARTYN JOHN PHIPPEN
Form type: 288a
Date: 2009.06.04
£2.95
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SECRETARY APPOINTED MR MARTYN JOHN PHIPPEN
Form type: 288a
Date: 2009.06.04
£2.95
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SECRETARY APPOINTED MR MARTYN JOHN TUFFERY
Form type: 288a
Date: 2009.03.19
£2.95
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APPOINTMENT TERMINATED SECRETARY KEITH MIDDLETON
Form type: 288b
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
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COMPANY NAME CHANGED, MCARTHUR FABRICATIONS LIMITED, CERTIFICATE ISSUED ON 17/06/03
Form type: CERTNM
Date: 2003.06.17
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.11
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.02
Child documents:
Document type: ANNOTATION
Date: 1999.11.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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COMPANY NAME CHANGED, MCARTHUR GASES LIMITED, CERTIFICATE ISSUED ON 16/08/96
Form type: CERTNM
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27

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Company directors and board members:

MARTYN JOHN TUFFERY (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 2009.03.12
SALICIA WILLOW CLOSE , BRISTOL
BS30 5HZ
ALLAN ROBIN DAYRELL MCARTHUR (dissolve)
Director, 1991.10.12
MOORLEDGE FARM CHEW MAGNA , BRISTOL
BS18 8TL, AVON
JAMES JOHN DENNIS MCARTHUR (dissolve)
Director, 1991.10.12
HOLLY COTTAGE, WHITELYE, CATBROOK , MONMOUTHSHIRE
NP16 6NP, GWENT
SAM ROBIN DENNIS MCARTHUR (dissolve)
Director, 2011.03.18
FOUNDRY LANE DEEP PIT RD , FISHPONDS TRADING ESTATE
BS5 7UE, BRISTOL
MARTYN JOHN TUFFERY (dissolve)
Director, MANAGEMENT ACCOUNTANT, 2009.03.12
SALICIA WILLOW CLOSE , BRISTOL
BS30 5HZ
KEITH ROBERT MIDDLETON (dissolve)
Secretary, 1993.07.31 - 2009.03.12
6 MARSH CLOSE WINTERBOURNE , BRISTOL
BS36 1HY, AVON
MARTYN JOHN TUFFERY (dissolve)
Secretary, MANAGEMENT ACCOUNTANT, 2009.03.12 - 2014.03.05
SALICIA WILLOW CLOSE , BRISTOL
BS30 5HZ
ROBERT BAWDEN WILKINSON (dissolve)
Secretary, 1991.10.12 - 1993.07.31
36 CORNWALLIS CRESCENT CLIFTON , BRISTOL
BS8 4PH, AVON
GRAHAM PETER HUNT (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1991.10.12 - 2011.10.24
14A CHURCH LANE BACKWELL , BRISTOL
BS48 3PQ, AVON
ELAINE LESLEY MCARTHUR (dissolve)
Director, MARRIED WOMAN, 1991.10.12 - 1996.11.01
5 LANSDOWN PLACE CLIFTON , BRISTOL
BS8 3AE
SUSAN DIANA MCARTHUR (dissolve)
Director, MARRIED WOMAN, 1991.10.12 - 1996.11.01
MOORLEDGE FARM CHEW MAGNA , BRISTOL
BS18 8TL, BATH AND NORTH EAST SOMERSET
ROBERT BAWDEN WILKINSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.10.12 - 1993.07.31
36 CORNWALLIS CRESCENT CLIFTON , BRISTOL
BS8 4PH, AVON

Companies near to COLLATED FASTENINGS ltd.

Information about the Private Limited Company COLLATED FASTENINGS 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: 2016.06.08. Reload the data