FITLOCK ( CYMRU - WALES ) LTD.

Key Data

Status

Dissolved

Company No.

02064817

Incorporation date

15/10/1986

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 15/10/1986)

29/08/2011

Final Gazette dissolved via voluntary strike-off

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16/05/2011

First Gazette notice for voluntary strike-off

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04/05/2011

Application to strike the company off the register

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12/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

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24/09/2010

Total exemption small company accounts made up to 2009-12-31

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17/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

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17/01/2010

Director's details changed for Dewi Morris on 2009-12-13

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17/01/2010

Director's details changed for Elfed Wyn Hughes on 2009-12-13

View PDF (2 pages)

16/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/02/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

25/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

28/02/2008

Return made up to 13/12/07; no change of members

View PDF (7 pages)

20/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

21/01/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

04/04/2006

Return made up to 13/12/05; full list of members

View PDF (2 pages)

02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

21/02/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

17/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

08/03/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

27/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

30/12/2002

Return made up to 13/12/02; full list of members

View PDF (7 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

18/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

24/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

07/01/2001

Return made up to 13/12/00; full list of members

View PDF (6 pages)

21/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

22/05/2000

Resolutions

View PDF (1 pages)

22/12/1999

Return made up to 13/12/99; full list of members

View PDF (6 pages)

22/12/1999

Registered office changed on 23/12/99

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03/08/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

29/12/1998

Return made up to 13/12/98; full list of members

View PDF (6 pages)

01/11/1998

Director resigned

View PDF (1 pages)

02/09/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

13/01/1998

Return made up to 13/12/97; full list of members

View PDF (6 pages)

05/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

21/12/1996

Return made up to 13/12/96; full list of members

View PDF (6 pages)

21/12/1996

Secretary's particulars changed;director's particulars changed

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15/04/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

20/02/1996

Certificate of change of name

View PDF (2 pages)

11/01/1996

Return made up to 13/12/95; full list of members

View PDF (6 pages)

25/07/1995

New director appointed

View PDF (2 pages)

29/03/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

05/02/1995

Return made up to 13/12/94; change of members

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11/12/1994

Secretary resigned

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11/12/1994

Director resigned

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11/12/1994

New secretary appointed;new director appointed

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27/11/1994

Accounts for a small company made up to 1994-01-31

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02/10/1994

Registered office changed on 03/10/94 from: unit 2 buffoline trading estate chapel street levenshulme manchester M19 3QA

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25/07/1994

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1994

Accounting reference date shortened from 31/01 to 31/12

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22/02/1994

Return made up to 13/12/93; no change of members

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07/12/1993

Accounts for a small company made up to 1993-01-31

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11/02/1993

Return made up to 31/12/92; full list of members

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01/12/1992

Accounts for a small company made up to 1992-01-31

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27/05/1992

Accounts for a small company made up to 1991-01-31

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24/02/1992

Return made up to 13/12/91; no change of members

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26/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

13/08/1991

Particulars of mortgage/charge

View PDF (4 pages)

20/02/1991

Accounts for a small company made up to 1990-01-31

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20/02/1991

Return made up to 31/12/90; no change of members

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22/07/1990

Return made up to 13/12/89; full list of members

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23/05/1990

Return made up to 31/12/88; full list of members

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17/05/1990

Accounts for a small company made up to 1989-01-31

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05/02/1989

Accounting reference date shortened from 31/03 to 31/01

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08/11/1988

Accounts for a small company made up to 1988-01-31

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08/11/1988

Return made up to 30/11/87; full list of members

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14/04/1987

Gazettable document

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19/03/1987

Certificate of change of name

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08/01/1987

Secretary resigned;new secretary appointed

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08/01/1987

Director resigned;new director appointed

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08/01/1987

Registered office changed on 09/01/87 from: 47 brunswick place london N1 6EE

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15/10/1986

Certificate of Incorporation

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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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Morris, Dewi	Director	01/08/1995 - Present	29
Hughes, Elfed Wyn	Director	01/07/1994 - Present	2
Hughes, Elfed Wyn	Secretary	01/07/1994 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FITLOCK ( CYMRU - WALES ) LTD.

FITLOCK ( CYMRU - WALES ) LTD. is an(a) Dissolved company incorporated on 15/10/1986 with the registered office located at 68 Argyle Street, Birkenhead, CH41 6AF. There are currently 3 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 FITLOCK ( CYMRU - WALES ) LTD.?

FITLOCK ( CYMRU - WALES ) LTD. is currently Dissolved. It was registered on 15/10/1986 and dissolved on 29/08/2011.

Where is FITLOCK ( CYMRU - WALES ) LTD. located?

FITLOCK ( CYMRU - WALES ) LTD. is registered at 68 Argyle Street, Birkenhead, CH41 6AF.

What is the latest filing for FITLOCK ( CYMRU - WALES ) LTD.?

The latest filing was on 29/08/2011: Final Gazette dissolved via voluntary strike-off.