D.B. INDUSTRIAL FASTENERS LIMITED

Key Data

Status

Dissolved

Company No.

01090806

Incorporation date

15/01/1973

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1973)

28/05/2011

Final Gazette dissolved following liquidation

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28/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/02/2011

Liquidators' statement of receipts and payments to 2011-01-08

View PDF (5 pages)

10/08/2010

Liquidators' statement of receipts and payments to 2010-07-08

View PDF (5 pages)

09/07/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (20 pages)

27/03/2009

Administrator's progress report to 2009-03-11

View PDF (23 pages)

28/11/2008

Result of meeting of creditors

View PDF (3 pages)

12/11/2008

Statement of administrator's proposal

View PDF (2 pages)

23/09/2008

Registered office changed on 23/09/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY

View PDF (1 pages)

22/09/2008

Appointment of an administrator

View PDF (1 pages)

16/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

02/06/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/01/2008

Registered office changed on 25/01/08 from: unit 13 monmer close willenhall west midlands WV13 1JR

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

25/01/2008

Secretary resigned

View PDF (1 pages)

25/01/2008

New director appointed

View PDF (2 pages)

25/01/2008

New secretary appointed

View PDF (2 pages)

25/01/2008

New director appointed

View PDF (2 pages)

25/01/2008

Memorandum and Articles of Association

View PDF (4 pages)

25/01/2008

Resolutions

View PDF (0 pages)

25/01/2008

Resolutions

View PDF (0 pages)

25/01/2008

Resolutions

View PDF (3 pages)

25/01/2008

Declaration of assistance for shares acquisition

View PDF (12 pages)

19/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

19/01/2008

Particulars of mortgage/charge

View PDF (5 pages)

15/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2007

Return made up to 05/07/07; full list of members

View PDF (2 pages)

24/07/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

05/06/2007

Full accounts made up to 2005-11-30

View PDF (11 pages)

31/05/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

02/05/2007

Declaration of assistance for shares acquisition

View PDF (21 pages)

29/04/2007

Resolutions

View PDF (4 pages)

27/04/2007

Particulars of mortgage/charge

View PDF (28 pages)

11/11/2006

Director resigned

View PDF (1 pages)

27/07/2006

Return made up to 05/07/06; full list of members

View PDF (3 pages)

29/06/2006

New director appointed

View PDF (1 pages)

23/06/2006

Director's particulars changed

View PDF (1 pages)

02/11/2005

New director appointed

View PDF (2 pages)

05/10/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

12/07/2005

Return made up to 05/07/05; full list of members

View PDF (3 pages)

30/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

15/09/2004

Particulars of mortgage/charge

View PDF (5 pages)

03/09/2004

Resolutions

View PDF (1 pages)

28/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2004

Return made up to 05/07/04; full list of members

View PDF (7 pages)

08/07/2004

Director's particulars changed

View PDF (0 pages)

08/07/2004

Location of register of members address changed

View PDF (0 pages)

24/06/2004

Particulars of mortgage/charge

View PDF (6 pages)

10/05/2004

New secretary appointed

View PDF (2 pages)

10/05/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

New director appointed

View PDF (3 pages)

29/03/2004

Accounting reference date extended from 31/10/03 to 30/11/03

View PDF (1 pages)

16/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (2 pages)

09/02/2004

Registered office changed on 09/02/04 from: beldray park mount pleasant bilston west midlands WV14 7NH

View PDF (1 pages)

05/11/2003

New director appointed

View PDF (2 pages)

23/10/2003

Registered office changed on 23/10/03 from: unit q gunnels wood park gunnels wood road stevenage hertfordshire SG1 2BH

View PDF (1 pages)

23/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

New secretary appointed

View PDF (3 pages)

15/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/07/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

14/02/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

29/10/2002

Resolutions

View PDF (1 pages)

29/10/2002

£ sr 67@1 13/08/99

View PDF (1 pages)

23/10/2002

Memorandum and Articles of Association

View PDF (4 pages)

23/10/2002

Resolutions

View PDF (1 pages)

24/07/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

27/01/2002

Accounts for a small company made up to 2001-10-31

View PDF (7 pages)

17/07/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

17/07/2001

Location of register of members address changed

View PDF (0 pages)

07/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

10/07/2000

Return made up to 05/07/00; full list of members

View PDF (7 pages)

15/04/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

15/07/1999

Return made up to 05/07/99; full list of members

View PDF (5 pages)

12/03/1999

Full accounts made up to 1998-10-31

View PDF (14 pages)

28/08/1998

Registered office changed on 28/08/98 from: 22 basils road stevenage herts SG1 3PY

View PDF (1 pages)

28/08/1998

Return made up to 05/07/98; no change of members

View PDF (4 pages)

28/08/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/04/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

01/08/1997

Return made up to 05/07/97; no change of members

View PDF (0 pages)

14/03/1997

Full accounts made up to 1996-10-31

View PDF (11 pages)

03/07/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

28/03/1996

Full accounts made up to 1995-10-31

View PDF (10 pages)

04/07/1995

Return made up to 05/07/95; no change of members

View PDF (4 pages)

23/01/1995

Accounts for a small company made up to 1994-10-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

07/07/1994

Return made up to 05/07/94; no change of members

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07/07/1994

Director's particulars changed

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20/02/1994

Accounts for a small company made up to 1993-10-31

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12/07/1993

Return made up to 05/07/93; full list of members

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19/03/1993

Full accounts made up to 1992-10-31

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25/09/1992

Resolutions

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25/09/1992

Resolutions

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25/09/1992

Resolutions

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27/07/1992

Director's particulars changed

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22/07/1992

Return made up to 05/07/92; no change of members

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22/07/1992

Director's particulars changed

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14/04/1992

Full accounts made up to 1991-10-31

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17/07/1991

Resolutions

View PDF (0 pages)

17/07/1991

Resolutions

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17/07/1991

Resolutions

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15/07/1991

Full accounts made up to 1990-10-31

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15/07/1991

Return made up to 05/07/91; no change of members

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28/11/1990

Director's particulars changed

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28/11/1990

Full accounts made up to 1989-10-31

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28/11/1990

Return made up to 07/11/90; full list of members

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06/10/1989

Full accounts made up to 1988-10-31

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06/10/1989

Return made up to 25/09/89; full list of members

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29/11/1988

Full accounts made up to 1987-10-31

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29/11/1988

Return made up to 02/11/88; full list of members

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05/07/1988

Full accounts made up to 1986-10-31

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11/05/1988

Secretary's particulars changed;director's particulars changed

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11/05/1988

Return made up to 31/12/87; full list of members

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29/03/1988

Director resigned

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10/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/01/1987

Return made up to 31/12/86; full list of members

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29/10/1986

New director appointed

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25/06/1986

Full accounts made up to 1985-10-31

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25/06/1986

Full accounts made up to 1984-10-31

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23/05/1986

Return made up to 31/12/85; full list of members

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15/01/1973

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stennett, Allan	Director	13/10/2003 - 16/01/2008	24
Atkinson, Simon	Director	17/10/2005 - Present	10
Mason, Terence Victor	Director	21/01/2004 - 16/01/2008	14
Chilvers, Steven John	Director	13/10/2003 - 21/01/2004	4
Daker, Mark	Director	16/01/2008 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About D.B. INDUSTRIAL FASTENERS LIMITED

D.B. INDUSTRIAL FASTENERS LIMITED is an(a) Dissolved company incorporated on 15/01/1973 with the registered office located at 79 Caroline Street, Birmingham B3 1UP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of D.B. INDUSTRIAL FASTENERS LIMITED?

D.B. INDUSTRIAL FASTENERS LIMITED is currently Dissolved. It was registered on 15/01/1973 and dissolved on 28/05/2011.

Where is D.B. INDUSTRIAL FASTENERS LIMITED located?

D.B. INDUSTRIAL FASTENERS LIMITED is registered at 79 Caroline Street, Birmingham B3 1UP.

What does D.B. INDUSTRIAL FASTENERS LIMITED do?

D.B. INDUSTRIAL FASTENERS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for D.B. INDUSTRIAL FASTENERS LIMITED?

The latest filing was on 28/05/2011: Final Gazette dissolved following liquidation.