Based in Stockport, Fit-lock Systems Ltd was setup in 1995, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The companies directors are listed as Cruddos, Nigel Kenneth, Ware, Adele Anne, Cruddos, Kenneth.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CRUDDOS, Nigel Kenneth | 22 August 1995 | - | 1 |
WARE, Adele Anne | 28 August 2020 | - | 1 |
CRUDDOS, Kenneth | 22 August 1995 | 22 August 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 August 2020 | |
AP01 - Appointment of director | 28 August 2020 | |
CH03 - Change of particulars for secretary | 27 August 2020 | |
PSC04 - N/A | 27 August 2020 | |
PSC07 - N/A | 27 August 2020 | |
AA - Annual Accounts | 15 May 2020 | |
TM01 - Termination of appointment of director | 09 January 2020 | |
CS01 - N/A | 21 August 2019 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 20 August 2018 | |
PSC01 - N/A | 17 August 2018 | |
SH08 - Notice of name or other designation of class of shares | 13 August 2018 | |
SH08 - Notice of name or other designation of class of shares | 10 July 2018 | |
RESOLUTIONS - N/A | 06 July 2018 | |
AA - Annual Accounts | 24 May 2018 | |
CH01 - Change of particulars for director | 30 April 2018 | |
CH03 - Change of particulars for secretary | 30 April 2018 | |
CH01 - Change of particulars for director | 19 April 2018 | |
CH03 - Change of particulars for secretary | 19 April 2018 | |
PSC04 - N/A | 19 April 2018 | |
CS01 - N/A | 09 October 2017 | |
AA - Annual Accounts | 22 March 2017 | |
CS01 - N/A | 24 August 2016 | |
AA - Annual Accounts | 06 May 2016 | |
AR01 - Annual Return | 12 September 2015 | |
AA - Annual Accounts | 19 May 2015 | |
AR01 - Annual Return | 11 September 2014 | |
AA - Annual Accounts | 13 May 2014 | |
AR01 - Annual Return | 16 September 2013 | |
AA - Annual Accounts | 22 February 2013 | |
AR01 - Annual Return | 25 September 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 09 September 2011 | |
AA - Annual Accounts | 17 March 2011 | |
AR01 - Annual Return | 28 September 2010 | |
CH01 - Change of particulars for director | 27 September 2010 | |
AA - Annual Accounts | 31 March 2010 | |
363a - Annual Return | 10 September 2009 | |
AA - Annual Accounts | 04 June 2009 | |
287 - Change in situation or address of Registered Office | 12 January 2009 | |
363a - Annual Return | 09 January 2009 | |
AA - Annual Accounts | 28 January 2008 | |
363s - Annual Return | 29 December 2007 | |
AA - Annual Accounts | 06 June 2007 | |
363s - Annual Return | 26 September 2006 | |
363s - Annual Return | 26 September 2006 | |
AA - Annual Accounts | 13 January 2006 | |
AA - Annual Accounts | 25 April 2005 | |
287 - Change in situation or address of Registered Office | 24 February 2005 | |
363s - Annual Return | 27 August 2004 | |
AA - Annual Accounts | 23 April 2004 | |
363s - Annual Return | 18 September 2003 | |
AA - Annual Accounts | 15 May 2003 | |
363s - Annual Return | 10 October 2002 | |
AA - Annual Accounts | 16 April 2002 | |
363s - Annual Return | 11 September 2001 | |
AA - Annual Accounts | 11 June 2001 | |
363s - Annual Return | 19 September 2000 | |
AA - Annual Accounts | 06 June 2000 | |
363s - Annual Return | 15 September 1999 | |
AA - Annual Accounts | 10 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 March 1999 | |
363s - Annual Return | 24 February 1999 | |
AA - Annual Accounts | 14 April 1998 | |
363s - Annual Return | 02 January 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 1998 | |
287 - Change in situation or address of Registered Office | 04 August 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1997 | |
RESOLUTIONS - N/A | 29 May 1997 | |
RESOLUTIONS - N/A | 29 May 1997 | |
363s - Annual Return | 29 May 1997 | |
395 - Particulars of a mortgage or charge | 10 May 1997 | |
AA - Annual Accounts | 09 May 1997 | |
395 - Particulars of a mortgage or charge | 23 May 1996 | |
395 - Particulars of a mortgage or charge | 23 May 1996 | |
395 - Particulars of a mortgage or charge | 23 May 1996 | |
395 - Particulars of a mortgage or charge | 02 May 1996 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 April 1996 | |
CERTNM - Change of name certificate | 07 September 1995 | |
288 - N/A | 25 August 1995 | |
288 - N/A | 25 August 1995 | |
287 - Change in situation or address of Registered Office | 25 August 1995 | |
NEWINC - New incorporation documents | 15 August 1995 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 09 May 1997 | Outstanding |
N/A |
Legal mortgage | 22 May 1996 | Outstanding |
N/A |
Legal mortgage | 22 May 1996 | Outstanding |
N/A |
Legal mortgage | 22 May 1996 | Outstanding |
N/A |
Fixed and floating charge | 01 May 1996 | Outstanding |
N/A |