QUALITY FASTENER DESIGN LIMITED


Registered number: 04233335
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Name: QUALITY FASTENER DESIGN LIMITED
QUALITY FASTENER DESIGN LTD
Address: 37 SUN HILL CRESCENT, ALRESFORD, HAMPSHIRE, SO24 9NJ
Incorporation Date: 2001-06-13

Company status: Dissolved


Company Documents

date name form type
2016-05-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-08-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-05 APPLICATION FOR STRIKING-OFF DS01
2015-05-26 APPOINTMENT TERMINATED, SECRETARY MICHAEL KNIGHT TM02
2015-07-13 REGISTERED OFFICE CHANGED ON 13/07/2015 FROMALRESFORD HOUSE60 WEST STREETFARNHAMSURREYGU9 7EH AD01
2015-07-13 15/06/15 FULL LIST AR01
2015-05-26 APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIGHT TM01
2015-03-25 30/06/14 TOTAL EXEMPTION SMALL AA
2015-10-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 AA
2015-05-27 SECRETARY APPOINTED MARIE-HELENE MOTT AP03
2014-06-16 15/06/14 FULL LIST AR01
2014-01-14 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-17 15/06/13 FULL LIST AR01
2013-01-17 30/06/12 TOTAL EXEMPTION SMALL AA
2013-12-05 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT PAGET KNIGHT / 26/11/2013 CH03
2013-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PAGET KNIGHT / 26/11/2013 CH01
2012-03-07 30/06/11 TOTAL EXEMPTION SMALL AA
2012-04-04 SH30 - DIR STAT & AUD REPT MISC
2012-05-25 RETURN OF PURCHASE OF OWN SHARES SH03
2012-03-22 APPOINTMENT TERMINATED, DIRECTOR GIOVANNI BERGADANO TM01
2012-05-10 10/05/12 STATEMENT OF CAPITAL GBP 14000 SH06
2012-06-15 15/06/12 FULL LIST AR01
2012-04-04 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2011-06-15 15/06/11 FULL LIST AR01
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT PAGET KNIGHT / 01/10/2009 CH01
2010-02-11 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-16 15/06/10 FULL LIST AR01
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT BEAUCHAMP / 01/10/2009 CH01
2010-06-16 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI BERGADANO / 01/10/2009 CH01
2010-11-25 30/06/10 TOTAL EXEMPTION SMALL AA
2009-06-15 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS 363a
2009-02-24 30/06/08 TOTAL EXEMPTION SMALL AA
2009-06-15 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS 363a
2008-06-26 RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS 363s
2008-03-07 30/06/07 TOTAL EXEMPTION SMALL AA
2007-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-07-06 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS 363s
2006-03-10 NEW DIRECTOR APPOINTED 288a
2006-06-28 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS 363s
2006-02-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-07-04 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS 363s
2005-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-06-16 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS 363s
2003-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-06-29 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS 363s
2003-10-21 AD 29/09/03---------£ SI 9000@1=9000£ IC 12000/21000 88(2)R
2002-12-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2002-07-03 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS 363s
2001-07-19 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2001-07-19 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2001-06-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-07-19 REGISTERED OFFICE CHANGED ON 19/07/01 FROM:THE BILLINGSWALNUT TREE CLOSEGUILDFORDSURREY GU1 4YD 287
2001-07-27 COMPANY NAME CHANGEDQUALITY DESIGN FASTENERS LIMITEDCERTIFICATE ISSUED ON 27/07/01 CERTNM
2001-08-08 NC INC ALREADY ADJUSTED16/07/01 123
2001-07-18 COMPANY NAME CHANGEDSTEVTON (NO.207) LIMITEDCERTIFICATE ISSUED ON 18/07/01 CERTNM
2001-07-19 DIRECTOR RESIGNED 288b
2001-07-19 NEW DIRECTOR APPOINTED 288a
2001-08-08 AD 16/07/01---------£ SI 11999@1=11999£ IC 1/12000 88(2)R
2001-07-30 £ NC 1000/10000016/07 RES04
2001-08-02 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS

Last update: 2020-01-08 21:01:32