| Name: |
BEE-FAST FASTENERS LIMITED
CHARAINS 2 LTD |
| Address: | UNIT 3 CRESSEX BUSINESS COMPLEX, LANCASTER ROAD, HIGH WYCOMBE, BUCKS, HP12 3PY |
| Incorporation Date: | 2002-09-20 |
| date | name | form type |
| 2017-06-07 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-05-22 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HORTON | TM01 |
| 2017-06-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-12-07 | COMPANY NAME CHANGED BEE-FAST FASTENERS LIMITEDCERTIFICATE ISSUED ON 07/12/16 | CERTNM |
| 2016-11-16 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | CS01 |
| 2016-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | AA |
| 2015-11-02 | 30/10/15 FULL LIST | AR01 |
| 2014-09-22 | 20/09/14 FULL LIST | AR01 |
| 2014-02-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2014-09-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
| 2013-09-20 | 20/09/13 FULL LIST | AR01 |
| 2013-04-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2012-09-21 | 20/09/12 FULL LIST | AR01 |
| 2012-05-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2012-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUNCAN AINSWORTH / 01/09/2012 | CH01 |
| 2011-04-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2011-09-28 | 20/09/11 FULL LIST | AR01 |
| 2010-10-04 | 20/09/10 FULL LIST | AR01 |
| 2010-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER HORTON / 20/09/2010 | CH01 |
| 2010-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DUNCAN AINSWORTH / 20/09/2010 | CH01 |
| 2009-09-25 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-06 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEPHEN GREGORY | 288b |
| 2009-09-24 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | 363a |
| 2009-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2008-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2007-10-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2007-09-27 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2006-10-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2006-09-28 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | 363a |
| 2005-09-22 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-09-22 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM:C/O MONTROSE FASTENERS LIMITED827 YEOVIL ROADSLOUGH TRADING ESTATESLOUGH BERKSHIRE SL1 4JA | 287 |
| 2005-09-22 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-22 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2004-10-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | AA |
| 2004-03-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | AA |
| 2004-09-27 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-29 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-07-09 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 | 225 |
| 2002-12-04 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-04 | REGISTERED OFFICE CHANGED ON 04/12/02 FROM:CRWYS HOUSE 33 CRWYS ROADCARDIFFSOUTH GLAMORGAN CF24 4YF | 287 |
| 2002-12-04 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2002-09-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-12-04 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-12-04 | NEW DIRECTOR APPOINTED | 288a |
| 2002-10-10 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2002-10-11 | COMPANY NAME CHANGEDABCDE LIMITEDCERTIFICATE ISSUED ON 11/10/02 | CERTNM |
| 2002-12-04 | DIRECTOR RESIGNED | 288b |
| 2002-12-17 | AD 20/09/02-09/12/02£ SI 2@1=2£ IC 1/3 | 88(2)R |
Last update: 2020-02-15 02:16:17