Name: |
THAMES FIXINGS AND FASTENERS LIMITED
THAMES FIXINGS AND FASTENERS LTD |
Address: | GOOCH OFF COLLETT, SOUTHMEAD INDUSTRIAL ESTATE, DIDCOT, OXFORDSHIRE, OX11 7TA |
Incorporation Date: | 1974-08-28 |
date | name | form type |
2023-02-24 | CESSATION OF STEVEN PHILIP GEORGE AS A PSC | PSC07 |
2023-02-24 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE | TM01 |
2022-03-03 | CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES | CS01 |
2022-05-11 | 31/12/21 TOTAL EXEMPTION FULL | AA |
2022-10-17 | ADOPT ARTICLES 04/10/2022 | RES01 |
2022-10-14 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2021-03-04 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES | CS01 |
2021-09-30 | 31/12/20 TOTAL EXEMPTION FULL | AA |
2020-11-06 | 31/12/19 TOTAL EXEMPTION FULL | AA |
2020-03-02 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | CS01 |
2019-03-13 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | CS01 |
2019-09-30 | 31/12/18 TOTAL EXEMPTION FULL | AA |
2018-03-01 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | CS01 |
2018-06-13 | 31/12/17 TOTAL EXEMPTION FULL | AA |
2017-03-13 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | CS01 |
2017-09-26 | 31/12/16 TOTAL EXEMPTION FULL | AA |
2016-09-12 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-03-03 | 28/02/16 FULL LIST | AR01 |
2015-03-02 | 28/02/15 FULL LIST | AR01 |
2015-04-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-03-20 | 28/02/14 FULL LIST | AR01 |
2014-03-25 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-03-04 | SECRETARY'S CHANGE OF PARTICULARS / GARY JAMES GEORGE / 28/02/2013 | CH03 |
2013-03-04 | 28/02/13 FULL LIST | AR01 |
2013-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES GEORGE / 28/02/2013 | CH01 |
2013-08-14 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-03-04 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILIP GEORGE / 23/11/2012 | CH01 |
2012-09-04 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2012-03-05 | 28/02/12 FULL LIST | AR01 |
2011-09-14 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-02-28 | 28/02/11 FULL LIST | AR01 |
2010-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2010 FROMCRABTREES, STUBBINGSMAIDENHEADBERKSHIRESL6 6QW | AD01 |
2010-03-11 | 28/02/10 FULL LIST | AR01 |
2010-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILIP GEORGE / 11/03/2010 | CH01 |
2010-03-11 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES GEORGE / 11/03/2010 | CH01 |
2010-04-12 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-04-13 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
2009-03-12 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-04-13 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | 403a |
2009-04-14 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | 363a |
2009-04-13 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | 403a |
2008-03-11 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | 363a |
2008-10-11 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
2008-09-23 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | 395 |
2008-02-28 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2007-04-11 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-03-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-03-09 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | 363a |
2006-03-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-03-20 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | 363a |
2006-07-13 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2005-03-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-05-27 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2005-03-11 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | 363s |
2004-03-13 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2004-02-18 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | 363s |
2003-03-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
2003-03-13 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS | 363s |
2002-03-14 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2002-03-07 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-12 11:00:38