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CETOMAC (FASTENERS) LIMITED

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

Company details

KROLL LIMITED, ASPECT COURT, 4 TEMPLE ROW, BIRMINGHAM, B2 5HG

CETOMAC (FASTENERS) LIMITED on the map

Company type: Private Limited Company
Company number: 01095494
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.12
last member list: 2002.11.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2002.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.11.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1977.11.18 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.06.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.06.28
BARCLAYS BANK PLC
SUB-MORTGAGE - Outstanding on 1985.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.01.28

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.12.05
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.09.05
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.10.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.10.21
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.09.22
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2005.07.15
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.05.19
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.10.18
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.11.17
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 2003.10.30
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.09.17
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REGISTERED OFFICE CHANGED ON 12/09/03 FROM:, HOLYHEAD WAY,, HANDSWORTH,, BIRMINGHAM, B21 0LT
Form type: 287
Date: 2003.09.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.28
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RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.05
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.27
Child documents:
Document type: ANNOTATION
Date: 2000.12.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.08
£2.95
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.04
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
Form type: AA
Date: 1989.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.09.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.05
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 1976.03.03
£2.95
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1973.02.12

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Company directors and board members:

STEFAN ANTHONY KOTLARZEWSKI (dissolve)
Director, COMPANY DIRECTOR, 1997.04.01
8 BEVERE HOUSE BEVERE GREEN , WORCESTER
WR3 7RG
STEPHEN STANISLOW MARKESKY (dissolve)
Director, ENGINEER, 1991.11.22
15 PRIMROSE LEDGE , ESSEX
CONNECTICUT 06426 CT
AMERICA
GARRY MARTYN BROWN (dissolve)
Secretary, 2001.04.01 - 2003.05.21
20 RODLINGTON AVENUE GREAT BARR , BIRMINGHAM
B44 9UJ, WEST MIDLANDS
COLIN GEORGE HUGHES (dissolve)
Secretary, 1991.11.22 - 2000.04.01
366 LINDRIDGE ROAD , SUTTON COLDFIELD
B75 7JA, WEST MIDLANDS
STEPHEN STANISLOW MARKESKY (dissolve)
Secretary, ENGINEER, 2000.04.01 - 2001.03.31
15 PRIMROSE LEDGE , ESSEX
CONNETICUT 06426 CT
AMERICA
COLIN GEORGE HUGHES (dissolve)
Director, MANAGER, 1991.11.22 - 2000.04.01
366 LINDRIDGE ROAD , SUTTON COLDFIELD
B75 7JA, WEST MIDLANDS
PAUL ALEXANDER MARKOWSKI (dissolve)
Director, MANAGER, 1991.11.22 - 2002.01.31
105 HAM LANE PEDMORE , STOURBRIDGE
DY9 0UB, WEST MIDLANDS
GEORGE FRANCIS MORRIS (dissolve)
Director, MANAGER, 1991.11.22 - 2001.04.30
32 BROOKWILLOW ROAD HAYLEY GREEN , HALESOWEN
B63 1BN, WEST MIDLANDS

Companies near to CETOMAC (FASTENERS) ltd.

Information about the Private Limited Company CETOMAC (FASTENERS) 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: 2016.07.23. Reload the data