About

Registered Number: 02567516
Date of Incorporation: 11/12/1990 (33 years and 5 months ago)
Company Status: Active
Registered Address: Unit 2a Westfield Estate Henley Road, Medmenham, Marlow, Buckinghamshire, SL7 2TA

 

Construction Fixing Systems Ltd was registered on 11 December 1990, it's status is listed as "Active". The business has one director listed as Chart, Jane Gillian. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHART, Jane Gillian 28 April 2000 - 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 24 October 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 24 May 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 05 May 2016
AR01 - Annual Return 01 December 2015
AD01 - Change of registered office address 04 November 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 20 August 2014
AR01 - Annual Return 02 December 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 11 December 2011
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 07 December 2010
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
CH01 - Change of particulars for director 16 December 2009
AA - Annual Accounts 22 October 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 21 April 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 02 October 2007
363a - Annual Return 12 December 2006
AA - Annual Accounts 21 September 2006
363a - Annual Return 23 March 2006
AA - Annual Accounts 25 November 2005
287 - Change in situation or address of Registered Office 23 February 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 29 November 2004
287 - Change in situation or address of Registered Office 16 September 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 10 November 2003
363s - Annual Return 20 February 2003
AA - Annual Accounts 28 November 2002
288b - Notice of resignation of directors or secretaries 24 October 2002
363s - Annual Return 07 December 2001
AA - Annual Accounts 20 November 2001
363s - Annual Return 11 January 2001
AA - Annual Accounts 07 November 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
CERTNM - Change of name certificate 08 May 2000
363s - Annual Return 02 December 1999
AA - Annual Accounts 26 November 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 26 November 1998
AA - Annual Accounts 29 January 1998
363s - Annual Return 25 January 1998
363s - Annual Return 09 January 1997
AA - Annual Accounts 26 November 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 24 November 1995
363s - Annual Return 08 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 20 February 1994
AA - Annual Accounts 07 December 1993
363s - Annual Return 04 December 1992
AA - Annual Accounts 15 October 1992
363b - Annual Return 02 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1991
288 - N/A 02 January 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 January 1991
287 - Change in situation or address of Registered Office 14 December 1990
288 - N/A 14 December 1990
NEWINC - New incorporation documents 11 December 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.