SPECIALISED FIXINGS (EAST ANGLIA) LIMITED

Key Data

Status

Dissolved

Company No.

03314643

Incorporation date

06/02/1997

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/1997)

09/04/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/01/2019

Registered office address changed from Adsetts House 16 Europa View Sheffield Business Park Sheffield England to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH on 2019-01-29

View PDF (1 pages)

22/01/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/01/2019

Application to strike the company off the register

View PDF (3 pages)

23/08/2018

Micro company accounts made up to 2017-12-31

View PDF (3 pages)

23/07/2018

Secretary's details changed for Mr Richard Charles Monro on 2018-06-29

View PDF (1 pages)

23/07/2018

Director's details changed for Mr Richard Charles Monro on 2018-06-29

View PDF (2 pages)

20/07/2018

Director's details changed for Mr Ian Jackson on 2018-06-29

View PDF (2 pages)

12/07/2018

Registered office address changed from Hillsborough Works Langsett Road Sheffield S6 2LW to Adsetts House 16 Europa View Sheffield Business Park Sheffield on 2018-07-12

View PDF (1 pages)

10/07/2018

Register inspection address has been changed from Signet House 17 Europa View Sheffield Business Park Sheffield S9 1XH United Kingdom to Adsetts House 16 Europa View Sheffield Business Park Sheffield S9 1XH

View PDF (1 pages)

05/07/2018

Change of details for Omnico Plastics Limited as a person with significant control on 2018-06-29

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

08/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

05/07/2017

Notification of Omnico Plastics Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

27/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

16/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

27/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (5 pages)

12/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

24/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

16/03/2015

Director's details changed for Mr Ian Jackson on 2015-03-16

View PDF (2 pages)

24/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

18/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

24/04/2014

Appointment of Mr Ian Jackson as a director

View PDF (2 pages)

07/04/2014

Termination of appointment of Christopher Bow as a director

View PDF (1 pages)

25/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

09/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

24/09/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

27/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

30/01/2012

Termination of appointment of Michael Chivers as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of Gareth Davies as a director

View PDF (1 pages)

21/11/2011

Appointment of Mr Richard Charles Monro as a director

View PDF (2 pages)

21/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (6 pages)

11/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

03/02/2011

Resolutions

View PDF (26 pages)

21/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (6 pages)

24/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

06/11/2009

Director's details changed for Mr Gareth Wyn Davies on 2009-10-01

View PDF (2 pages)

06/11/2009

Director's details changed for Mr Michael John Chivers on 2009-10-01

View PDF (2 pages)

06/11/2009

Secretary's details changed for Mr Richard Charles Monro on 2009-10-01

View PDF (1 pages)

04/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/11/2009

Register inspection address has been changed

View PDF (1 pages)

24/09/2009

Return made up to 24/09/09; full list of members

View PDF (4 pages)

04/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

25/09/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

14/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

02/07/2008

Appointment terminated director david williams

View PDF (1 pages)

19/10/2007

Location of register of members

View PDF (1 pages)

12/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

11/10/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

01/10/2007

Return made up to 28/09/07; full list of members

View PDF (4 pages)

19/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

29/09/2006

Return made up to 29/09/06; full list of members

View PDF (3 pages)

30/01/2006

New director appointed

View PDF (2 pages)

30/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

Registered office changed on 16/01/06 from: units 9 and 10 sovereign centre farthing road ipswich suffolk IP1 5AP

View PDF (1 pages)

16/01/2006

Secretary resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

Director resigned

View PDF (1 pages)

16/01/2006

New director appointed

View PDF (2 pages)

16/01/2006

New secretary appointed

View PDF (2 pages)

16/01/2006

New director appointed

View PDF (2 pages)

07/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

11/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (3 pages)

03/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (3 pages)

21/10/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

10/02/2004

Resolutions

View PDF (6 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

10/02/2004

Registered office changed on 10/02/04 from: wesley house 1-7 wesley avenue london NW10 7BZ

View PDF (1 pages)

11/01/2004

Secretary resigned

View PDF (1 pages)

15/12/2003

Return made up to 26/10/03; no change of members

View PDF (4 pages)

02/12/2003

New director appointed

View PDF (2 pages)

02/12/2003

New director appointed

View PDF (2 pages)

25/11/2003

Director resigned

View PDF (1 pages)

24/06/2003

Certificate of change of name

View PDF (2 pages)

01/05/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (3 pages)

10/12/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (3 pages)

29/10/2002

Return made up to 26/10/02; full list of members

View PDF (2 pages)

14/02/2002

Registered office changed on 14/02/02 from: empire house hanger green london W5 3BD

View PDF (1 pages)

27/12/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (3 pages)

22/11/2001

Return made up to 26/10/01; full list of members

View PDF (5 pages)

18/06/2001

New secretary appointed

View PDF (2 pages)

18/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

29/12/2000

Director's particulars changed

View PDF (1 pages)

07/12/2000

Return made up to 26/10/00; full list of members

View PDF (5 pages)

06/09/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (3 pages)

30/01/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

22/11/1999

Return made up to 26/10/99; no change of members

View PDF (6 pages)

16/02/1999

Return made up to 07/02/99; no change of members

View PDF (6 pages)

26/11/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

26/11/1998

Resolutions

View PDF (1 pages)

05/10/1998

Director's particulars changed

View PDF (1 pages)

20/04/1998

Secretary resigned

View PDF (1 pages)

20/04/1998

New secretary appointed

View PDF (2 pages)

25/02/1998

Return made up to 07/02/98; full list of members

View PDF (8 pages)

02/04/1997

Accounting reference date extended from 28/02/98 to 31/03/98

View PDF (1 pages)

11/03/1997

Certificate of change of name

View PDF (2 pages)

13/02/1997

Secretary resigned

View PDF (1 pages)

07/02/1997

Incorporation

View PDF (19 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

30/12/2017

Last change occurred

30/12/2017

Accounts

Micro Entity

Last made up date

30/12/2017

Next account date

30/12/2018

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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
Jackson, Ian	Director	30/03/2014 - Present	247
Monro, Richard Charles	Secretary	17/11/2005 - Present	229
Blumberg, Ingrid	Secretary	11/04/2001 - 31/05/2001	50
Monro, Richard Charles	Director	20/11/2011 - Present	280
Chivers, Michael John	Director	17/11/2005 - 30/12/2011	91

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SPECIALISED FIXINGS (EAST ANGLIA) LIMITED

SPECIALISED FIXINGS (EAST ANGLIA) LIMITED is an(a) Dissolved company incorporated on 06/02/1997 with the registered office located at Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH. 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 SPECIALISED FIXINGS (EAST ANGLIA) LIMITED?

SPECIALISED FIXINGS (EAST ANGLIA) LIMITED is currently Dissolved. It was registered on 06/02/1997 and dissolved on 08/04/2019.

Where is SPECIALISED FIXINGS (EAST ANGLIA) LIMITED located?

SPECIALISED FIXINGS (EAST ANGLIA) LIMITED is registered at Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH.

What does SPECIALISED FIXINGS (EAST ANGLIA) LIMITED do?

SPECIALISED FIXINGS (EAST ANGLIA) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SPECIALISED FIXINGS (EAST ANGLIA) LIMITED?

The latest filing was on 09/04/2019: Final Gazette dissolved via voluntary strike-off.