About

Registered Number: 04146707
Date of Incorporation: 24/01/2001 (23 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 22/09/2018 (5 years and 7 months ago)
Registered Address: 81 Station Road, Marlow, Bucks, SL7 1NS

 

Established in 2001, Comaero Fasteners Ltd has its registered office in Marlow, it's status in the Companies House registry is set to "Dissolved". Plant, David, Plant, Alison Jane, Newman, Melanie, Pender, Paul William, Plant, Alison Jane are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLANT, David 30 November 2001 - 1
NEWMAN, Melanie 24 January 2001 30 April 2011 1
PENDER, Paul William 30 November 2001 10 January 2013 1
PLANT, Alison Jane 30 March 2012 24 July 2017 1
Secretary Name Appointed Resigned Total Appointments
PLANT, Alison Jane 05 April 2011 08 May 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 22 September 2018
LIQ14 - N/A 22 June 2018
AD01 - Change of registered office address 01 September 2017
RESOLUTIONS - N/A 30 August 2017
LIQ02 - N/A 30 August 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 30 August 2017
TM01 - Termination of appointment of director 25 July 2017
TM02 - Termination of appointment of secretary 08 May 2017
CH01 - Change of particulars for director 16 March 2017
CH01 - Change of particulars for director 16 March 2017
AD01 - Change of registered office address 16 March 2017
CS01 - N/A 12 February 2017
AA - Annual Accounts 31 January 2017
AA - Annual Accounts 31 March 2016
CH01 - Change of particulars for director 02 December 2015
AR01 - Annual Return 10 November 2015
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 24 October 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 04 March 2013
CH01 - Change of particulars for director 04 March 2013
CH03 - Change of particulars for secretary 04 March 2013
AA - Annual Accounts 31 January 2013
TM01 - Termination of appointment of director 15 January 2013
AP01 - Appointment of director 03 April 2012
AR01 - Annual Return 23 February 2012
AA - Annual Accounts 02 February 2012
AD01 - Change of registered office address 15 September 2011
TM01 - Termination of appointment of director 09 May 2011
TM01 - Termination of appointment of director 09 May 2011
AP03 - Appointment of secretary 11 April 2011
TM02 - Termination of appointment of secretary 11 April 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 24 February 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 08 February 2010
287 - Change in situation or address of Registered Office 01 June 2009
AA - Annual Accounts 15 May 2009
287 - Change in situation or address of Registered Office 27 April 2009
363a - Annual Return 17 April 2009
AA - Annual Accounts 10 June 2008
363a - Annual Return 06 March 2008
363s - Annual Return 03 April 2007
AA - Annual Accounts 22 March 2007
363s - Annual Return 14 March 2006
AA - Annual Accounts 03 March 2006
AA - Annual Accounts 17 March 2005
363s - Annual Return 02 March 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 17 August 2004
363s - Annual Return 16 July 2003
AA - Annual Accounts 09 January 2003
363s - Annual Return 21 March 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
288a - Notice of appointment of directors or secretaries 23 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2002
225 - Change of Accounting Reference Date 26 November 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288b - Notice of resignation of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
288a - Notice of appointment of directors or secretaries 16 February 2001
287 - Change in situation or address of Registered Office 16 February 2001
NEWINC - New incorporation documents 24 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.