About

Registered Number: 01143425
Date of Incorporation: 05/11/1973 (50 years and 6 months ago)
Company Status: Liquidation
Registered Address: 1580 `Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.