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FASTENER FORMING MACHINERY LIMITED

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

Company details

C/O MOORE STEPHENS, CHARTER HOUSE LEGGE STREET, BIRMINGHAM, WEST MIDLANDS, B4 7EU

FASTENER FORMING MACHINERY LIMITED on the map

Company type: Private Limited Company
Company number: 01109050
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.17
dissolution date: 2004.08.17
last member list: 2002.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2002.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.04.17

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.08.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.05.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/02 FROM:, STANLEY & COMPANY, CHARTERED ACCOUTANTS, 34/35 LUDGATE HILL, BIRMINGHAM B3 1EH
Form type: 287
Date: 2002.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.10
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
£2.95
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£ IC 12/6, 03/11/99, £ SR [email protected]=6
Form type: 169
Date: 1999.11.23
£2.95
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ALTERARTICLES03/11/99
Form type: WRES01
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: WRES08
Document description: AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/11/99
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/09/94 FROM:, 50 PRINCE OF WALES LANE, YARDLEY WOOD, BIRMINGHAM, B14 4JY
Form type: 287
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/09/92 FROM:, JOHN HARPER STREET, WILLENHALL, WEST MIDLANDS, WV13 1RE
Form type: 287
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/10
Form type: 225(1)
Date: 1989.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/89 FROM:, 12TH FLOOR, BANK HOUSE, CHERRY ST, BIRMINGHAM B2 5AL
Form type: 287
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1988.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/10/86 FROM:, 18-19 MARKET PLACE, BANBURY, OXON, OX16 8LJ
Form type: 287
Date: 1986.10.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1986.10.07

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Company directors and board members:

JUNE ELIZABETH HAMMOND (dissolve)
Secretary, 2000.02.15 - 2004.08.17
63 HEATH CROFT ROAD , SUTTON COLDFIELD
B75 6RN, WEST MIDLANDS
DONALD WILLIAM HAMMOND (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 2004.08.17
63 HEATH CROFT ROAD , SUTTON COLDFIELD
B75 6RN, WEST MIDLANDS
DESMOND ALFRED BURTON (dissolve)
Secretary, COMPANY DIRECTOR, 1998.12.23 - 1999.11.03
2 CHILDS OAK CLOSE BALSALL COMMON , COVENTRY
CV7 7QT
LLOYD ANDREW BURTON (dissolve)
Secretary, 1991.12.29 - 1998.12.23
3 CHATTAWAY DRIVE BALSALL COMMON , COVENTRY
CV7 7QH, WEST MIDLANDS
DESMOND ALFRED BURTON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.29 - 1999.11.03
2 CHILDS OAK CLOSE BALSALL COMMON , COVENTRY
CV7 7QT

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Information about the Private Limited Company FASTENER FORMING MACHINERY 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: 2016.07.24. Reload the data