SMITH FASTENERS LIMITED

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SMITH FASTENERS LIMITED

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Key Data

Status

Dissolved

Company No.

01811516

Incorporation date

25/04/1984

Size

Total Exemption Small

Contacts

Registered address

Registered address

15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0ELCopy
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Latest events (Record since 06/06/1984)
dot icon31/12/2012
Final Gazette dissolved following liquidation
dot icon30/09/2012
Return of final meeting in a creditors' voluntary winding up
dot icon23/08/2012
Liquidators' statement of receipts and payments to 2012-08-04
dot icon18/08/2011
Appointment of a voluntary liquidator
dot icon10/08/2011
Registered office address changed from Unit 9 Oughton Road Birmingham B12 0DF United Kingdom on 2011-08-11
dot icon09/08/2011
Statement of affairs with form 4.19
dot icon09/08/2011
Resolutions
dot icon05/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon05/01/2011
Director's details changed for David Ian Smith on 2010-12-01
dot icon05/01/2011
Secretary's details changed for Mr Michael Stephen Cox on 2010-10-22
dot icon05/01/2011
Director's details changed for Shaun Andrew Dipple on 2010-12-01
dot icon05/01/2011
Director's details changed for Mr Michael Stephen Cox on 2010-10-22
dot icon03/01/2011
Total exemption small company accounts made up to 2010-07-31
dot icon01/03/2010
Total exemption small company accounts made up to 2009-07-31
dot icon04/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon04/01/2010
Director's details changed for Shaun Andrew Dipple on 2009-12-31
dot icon03/02/2009
Total exemption small company accounts made up to 2008-07-31
dot icon05/01/2009
Return made up to 31/12/08; full list of members
dot icon05/01/2009
Location of debenture register
dot icon05/01/2009
Location of register of members
dot icon04/01/2009
Registered office changed on 05/01/2009 from unit 9 oughton road birmingham B12 0DF
dot icon29/06/2008
Registered office changed on 30/06/2008 from unit 9 oughton road birmingham west midlands B12 0DF
dot icon07/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon30/04/2008
Registered office changed on 01/05/2008 from 31 rea street south birmingham B5 6LB
dot icon03/01/2008
Return made up to 31/12/07; full list of members
dot icon03/01/2008
Location of debenture register
dot icon03/01/2008
Location of register of members
dot icon16/10/2007
Registered office changed on 17/10/07 from: albion road tyseley birmingham B11 2NR
dot icon16/08/2007
Director resigned
dot icon24/01/2007
Total exemption small company accounts made up to 2006-07-31
dot icon04/01/2007
Return made up to 31/12/06; full list of members
dot icon04/01/2007
Director's particulars changed
dot icon31/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon06/02/2006
Particulars of mortgage/charge
dot icon08/01/2006
Return made up to 31/12/05; full list of members
dot icon08/01/2006
Secretary's particulars changed;director's particulars changed
dot icon21/03/2005
Total exemption full accounts made up to 2004-07-31
dot icon09/01/2005
Return made up to 31/12/04; full list of members
dot icon30/11/2004
New secretary appointed
dot icon30/11/2004
Secretary resigned;director resigned
dot icon04/04/2004
Accounts for a small company made up to 2003-07-31
dot icon12/01/2004
Return made up to 31/12/03; full list of members
dot icon12/01/2004
Director's particulars changed
dot icon12/01/2004
Location of register of members address changed
dot icon12/01/2004
Location of debenture register address changed
dot icon02/01/2003
Return made up to 31/12/02; full list of members
dot icon02/01/2003
Director's particulars changed
dot icon16/12/2002
Accounts for a small company made up to 2002-07-31
dot icon11/08/2002
New director appointed
dot icon11/08/2002
New director appointed
dot icon19/02/2002
Return made up to 31/12/01; full list of members
dot icon19/02/2002
Director's particulars changed
dot icon09/12/2001
Accounts for a small company made up to 2001-07-31
dot icon08/01/2001
Return made up to 31/12/00; full list of members
dot icon26/11/2000
Accounts for a small company made up to 2000-07-31
dot icon09/01/2000
Return made up to 31/12/99; full list of members
dot icon09/01/2000
Location of register of members address changed
dot icon09/01/2000
Location of debenture register address changed
dot icon01/12/1999
Accounts for a small company made up to 1999-07-31
dot icon13/01/1999
Return made up to 31/12/98; no change of members
dot icon13/01/1999
Director's particulars changed
dot icon06/01/1999
Full accounts made up to 1998-07-31
dot icon07/01/1998
Return made up to 31/12/97; no change of members
dot icon25/10/1997
Full accounts made up to 1997-07-31
dot icon24/01/1997
Return made up to 31/12/96; full list of members
dot icon24/01/1997
Director's particulars changed
dot icon09/12/1996
Full accounts made up to 1996-07-31
dot icon02/01/1996
Return made up to 31/12/95; full list of members
dot icon11/12/1995
Full accounts made up to 1995-07-31
dot icon17/07/1995
Director resigned
dot icon25/05/1995
Registered office changed on 26/05/95 from: unit 11 greet trading estate 370 warwick road greet birmingham B11 2PF
dot icon10/04/1995
New director appointed
dot icon08/01/1995
Return made up to 31/12/94; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon23/11/1994
Full accounts made up to 1994-07-31
dot icon19/02/1994
Return made up to 31/12/93; no change of members
dot icon24/01/1994
Full accounts made up to 1993-07-31
dot icon01/08/1993
Particulars of mortgage/charge
dot icon11/03/1993
Return made up to 31/12/92; full list of members
dot icon11/03/1993
Director's particulars changed
dot icon30/01/1993
Full accounts made up to 1992-07-31
dot icon25/02/1992
Full accounts made up to 1991-07-31
dot icon13/01/1992
Return made up to 31/12/91; no change of members
dot icon11/09/1991
Auditor's resignation
dot icon31/01/1991
Accounts for a small company made up to 1990-07-31
dot icon31/01/1991
Return made up to 31/12/90; no change of members
dot icon25/01/1990
Accounts for a small company made up to 1989-07-31
dot icon25/01/1990
Return made up to 31/12/89; full list of members
dot icon03/01/1989
Accounts for a small company made up to 1988-07-31
dot icon03/01/1989
Return made up to 08/12/88; full list of members
dot icon27/01/1988
Accounts for a small company made up to 1987-07-31
dot icon27/01/1988
Return made up to 31/12/87; full list of members
dot icon11/01/1987
Accounts for a small company made up to 1986-07-31
dot icon11/01/1987
Return made up to 31/12/86; full list of members
dot icon06/01/1987
New director appointed
dot icon06/06/1984
Certificate of change of name

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2010
dot iconLast change occurred
30/07/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2010
dot iconNext account date
30/07/2011
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dipple, Shaun Andrew
Director
01/08/2002 - Present
2
Cox, Michael Stephen
Secretary
01/12/2004 - Present
-
Orton, Mark
Director
01/08/2002 - 17/08/2007
-
Cox, Michael Stephen
Director
06/04/1995 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SMITH FASTENERS LIMITED

SMITH FASTENERS LIMITED is an(a) Dissolved company incorporated on 25/04/1984 with the registered office located at 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL. 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 SMITH FASTENERS LIMITED?

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SMITH FASTENERS LIMITED is currently Dissolved. It was registered on 25/04/1984 and dissolved on 31/12/2012.

Where is SMITH FASTENERS LIMITED located?

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SMITH FASTENERS LIMITED is registered at 15 Highfield Road, Hall Green, Birmingham, West Midlands B28 0EL.

What does SMITH FASTENERS LIMITED do?

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SMITH FASTENERS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for SMITH FASTENERS LIMITED?

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The latest filing was on 31/12/2012: Final Gazette dissolved following liquidation.