Surrey Fasteners Ltd was founded on 05 November 1973 and has its registered office in Fareham in Hampshire, it's status at Companies House is "Liquidation". The current directors of the company are Potter, Roy William, Potter, Johanna Elizabeth, Potter, Noreen Margaret.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
POTTER, Roy William | N/A | - | 1 |
POTTER, Johanna Elizabeth | 01 July 1992 | 31 July 1994 | 1 |
POTTER, Noreen Margaret | N/A | 31 October 1994 | 1 |
Document Type | Date | |
---|---|---|
600 - Notice of appointment of Liquidator in a voluntary winding up | 03 October 2019 | |
AM22 - N/A | 24 September 2019 | |
AM19 - N/A | 15 August 2019 | |
AM10 - N/A | 23 May 2019 | |
AM07 - N/A | 16 January 2019 | |
AM03 - N/A | 12 December 2018 | |
AD01 - Change of registered office address | 02 November 2018 | |
AM01 - N/A | 31 October 2018 | |
DISS16(SOAS) - N/A | 08 September 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 21 August 2018 | |
AA - Annual Accounts | 31 July 2017 | |
CS01 - N/A | 20 July 2017 | |
PSC04 - N/A | 20 July 2017 | |
PSC01 - N/A | 20 July 2017 | |
AA - Annual Accounts | 26 July 2016 | |
MR01 - N/A | 25 July 2016 | |
AR01 - Annual Return | 08 July 2016 | |
AR01 - Annual Return | 29 May 2015 | |
AA - Annual Accounts | 05 March 2015 | |
AR01 - Annual Return | 09 July 2014 | |
AA - Annual Accounts | 09 May 2014 | |
AR01 - Annual Return | 29 May 2013 | |
AA - Annual Accounts | 30 April 2013 | |
MG01 - Particulars of a mortgage or charge | 01 September 2012 | |
AR01 - Annual Return | 29 May 2012 | |
CH01 - Change of particulars for director | 29 May 2012 | |
AA - Annual Accounts | 21 February 2012 | |
AA - Annual Accounts | 27 June 2011 | |
AR01 - Annual Return | 01 June 2011 | |
AR01 - Annual Return | 04 June 2010 | |
TM02 - Termination of appointment of secretary | 23 February 2010 | |
AA - Annual Accounts | 19 December 2009 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 23 April 2009 | |
363a - Annual Return | 30 May 2008 | |
AA - Annual Accounts | 17 March 2008 | |
363a - Annual Return | 01 June 2007 | |
AA - Annual Accounts | 02 April 2007 | |
AA - Annual Accounts | 05 September 2006 | |
363a - Annual Return | 01 June 2006 | |
AA - Annual Accounts | 15 July 2005 | |
363s - Annual Return | 13 June 2005 | |
AA - Annual Accounts | 01 September 2004 | |
363s - Annual Return | 14 June 2004 | |
AUD - Auditor's letter of resignation | 22 October 2003 | |
363s - Annual Return | 13 June 2003 | |
AA - Annual Accounts | 04 March 2003 | |
363s - Annual Return | 08 July 2002 | |
AA - Annual Accounts | 06 March 2002 | |
363s - Annual Return | 25 September 2001 | |
AA - Annual Accounts | 26 March 2001 | |
363s - Annual Return | 06 June 2000 | |
AA - Annual Accounts | 08 March 2000 | |
RESOLUTIONS - N/A | 21 February 2000 | |
RESOLUTIONS - N/A | 21 February 2000 | |
RESOLUTIONS - N/A | 21 February 2000 | |
363s - Annual Return | 04 November 1999 | |
AA - Annual Accounts | 19 August 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 March 1999 | |
363s - Annual Return | 09 June 1998 | |
AA - Annual Accounts | 10 May 1998 | |
AA - Annual Accounts | 16 July 1997 | |
363s - Annual Return | 04 June 1997 | |
AA - Annual Accounts | 15 August 1996 | |
AUD - Auditor's letter of resignation | 28 June 1996 | |
363s - Annual Return | 13 June 1996 | |
363s - Annual Return | 05 July 1995 | |
AA - Annual Accounts | 26 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
288 - N/A | 10 December 1994 | |
288 - N/A | 10 December 1994 | |
363s - Annual Return | 15 July 1994 | |
AA - Annual Accounts | 07 May 1994 | |
363s - Annual Return | 05 July 1993 | |
AA - Annual Accounts | 05 July 1993 | |
288 - N/A | 23 July 1992 | |
363s - Annual Return | 06 July 1992 | |
AA - Annual Accounts | 21 May 1992 | |
363b - Annual Return | 02 July 1991 | |
AA - Annual Accounts | 08 May 1991 | |
RESOLUTIONS - N/A | 28 March 1991 | |
RESOLUTIONS - N/A | 28 March 1991 | |
RESOLUTIONS - N/A | 28 March 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 1990 | |
RESOLUTIONS - N/A | 19 November 1990 | |
AA - Annual Accounts | 22 June 1990 | |
363 - Annual Return | 22 June 1990 | |
AA - Annual Accounts | 13 June 1989 | |
363 - Annual Return | 13 June 1989 | |
AA - Annual Accounts | 25 May 1988 | |
363 - Annual Return | 25 May 1988 | |
RESOLUTIONS - N/A | 20 July 1987 | |
AA - Annual Accounts | 28 May 1987 | |
363 - Annual Return | 28 May 1987 | |
AA - Annual Accounts | 20 May 1986 | |
363 - Annual Return | 20 May 1986 | |
NEWINC - New incorporation documents | 05 November 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 July 2016 | Outstanding |
N/A |
Deed of charge over credit balances | 24 August 2012 | Outstanding |
N/A |
Legal mortgage | 02 January 1984 | Fully Satisfied |
N/A |