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COMFAST LIMITED

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

Company details

UNIT 9,, 28 PLANTATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP6 6HD

COMFAST LIMITED on the map

Company type: Private Limited Company
Company number: 01008381
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.19
last member list: 2015.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 25940 - Manufacture of fasteners and screw machine products

Previous names:

Company COMFAST LIMITED is a Private Limited Company, registration number 01008381, established in United Kingdom on the 19. April 1971. The company is now active. The company has been in business for 45 years and 7 months. This company used to be called COMMERCIAL FASTENINGS LIMITED. The company is based on UNIT 9,, 28 PLANTATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, ENGLAND, HP6 6HD. Business of the company COMFAST LIMITED by SIC and NACE code is "25940 - Manufacture of fasteners and screw machine products". There are 61 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.06.08. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.10.22. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.22
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL THORNTON
Form type: TM01
Date: 2016.05.05
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REGISTERED OFFICE CHANGED ON 13/04/2016 FROM, 1 LYON ROAD, WALTON ON THAMES, SURREY, KT12 3PU
Form type: AD01
Date: 2016.04.13
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COMPANY NAME CHANGED COMMERCIAL FASTENINGS LIMITED, CERTIFICATE ISSUED ON 12/04/16
Form type: CERTNM
Date: 2016.04.12
Child documents:
Document type: ANNOTATION
Date: 2016.04.12
Form type: RES15
Document description: CHANGE OF NAME 11/04/2016
Document type: ANNOTATION
Date: 2016.04.12
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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22/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.23
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010083810002
Form type: MR04
Date: 2014.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.09
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010083810002
Form type: MR01
Date: 2013.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR THIBAUT MARIE GERARD GHISLAIN DE BOUILLANE / 22/10/2012
Form type: CH01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE THORNTON / 22/10/2012
Form type: CH01
Date: 2012.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVIS / 22/10/2012
Form type: CH01
Date: 2012.10.31
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN DAVIS / 22/10/2012
Form type: CH03
Date: 2012.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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04/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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04/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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04/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / THIBAUT DE BOUILLANE / 04/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GEORGE THORNTON / 04/10/2009
Form type: CH01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVIS / 04/10/2009
Form type: CH01
Date: 2009.11.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.28
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RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.17
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RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
Child documents:
Document type: ANNOTATION
Date: 2001.10.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.03.01
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RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.16
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RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
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RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
Child documents:
Document type: ANNOTATION
Date: 1997.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/97
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.08.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.08.18

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Company directors and board members:

COLIN DAVIS (current)
Secretary, DIRECTOR, 2004.03.01
UNIT 9, 28 PLANTATION ROAD , AMERSHAM
HP6 6HD, BUCKINGHAMSHIRE
ENGLAND
COLIN DAVIS (current)
Director, 2000.11.01
UNIT 9, 28 PLANTATION ROAD , AMERSHAM
HP6 6HD, BUCKINGHAMSHIRE
ENGLAND
THIBAUT MARIE GERARD GHISLAIN DE BOUILLANE (current)
Director, 2000.11.01
UNIT 9, 28 PLANTATION ROAD , AMERSHAM
HP6 6HD, BUCKINGHAMSHIRE
ENGLAND
JEAN DOROTHY THORNTON (resigned)
Secretary, 1991.10.04 - 1994.07.04
LES LANDES THE HATCHES FRIMLEY GREEN , CAMBERLEY
SURREY
JULIA WINIFRED THORNTON (resigned)
Secretary, COMPANY SECRETARY, 1994.07.04 - 2004.03.01
THE SHANNON CHURCH LANE EWSHOT , FARNHAM
GU10 5BJ, SURREY
DAVID WILLIAM THORNTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 1994.07.04
LES LANDES THE HATCHES FRIMLEY GREEN , CAMBERLEY
SURREY
JEAN DOROTHY THORNTON (resigned)
Director, 1991.10.04 - 1994.07.04
LES LANDES THE HATCHES FRIMLEY GREEN , CAMBERLEY
SURREY
JULIA WINIFRED THORNTON (resigned)
Director, COMPANY SECRETARY, 1994.07.04 - 2005.06.30
THE SHANNON CHURCH LANE EWSHOT , FARNHAM
GU10 5BJ, SURREY
MICHAEL GEORGE THORNTON (resigned)
Director, COMPANY DIRECTOR, 1991.10.04 - 2016.05.05
UNIT 9, 28 PLANTATION ROAD , AMERSHAM
HP6 6HD, BUCKINGHAMSHIRE
ENGLAND

Companies near to COMFAST ltd.

Information about the Private Limited Company COMFAST 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: 2016.07.19. Reload the data