Tolway Fixings Ltd was registered on 01 February 1989 and has its registered office in Sheffield, it has a status of "Active". Dosanjh, Kulbinder Kaur, Fuller, David, Peck, Roger Dale, Roberts, David Richard are listed as directors of Tolway Fixings Ltd. We don't currently know the number of employees at Tolway Fixings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FULLER, David | 01 March 2004 | 03 March 2008 | 1 |
| PECK, Roger Dale | 02 March 2000 | 03 March 2008 | 1 |
| ROBERTS, David Richard | 18 April 1995 | 21 January 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOSANJH, Kulbinder Kaur | 09 December 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 16 April 2020 | |
| AP01 - Appointment of director | 23 December 2019 | |
| TM02 - Termination of appointment of secretary | 23 December 2019 | |
| AP03 - Appointment of secretary | 23 December 2019 | |
| TM01 - Termination of appointment of director | 23 December 2019 | |
| AA - Annual Accounts | 09 August 2019 | |
| CS01 - N/A | 16 April 2019 | |
| AD01 - Change of registered office address | 11 October 2018 | |
| AA - Annual Accounts | 24 August 2018 | |
| CH01 - Change of particulars for director | 23 July 2018 | |
| CH03 - Change of particulars for secretary | 23 July 2018 | |
| CH01 - Change of particulars for director | 20 July 2018 | |
| PSC05 - N/A | 11 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 July 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 15 August 2017 | |
| CS01 - N/A | 18 April 2017 | |
| AA - Annual Accounts | 17 August 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| AA - Annual Accounts | 03 August 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| CH01 - Change of particulars for director | 16 March 2015 | |
| AA - Annual Accounts | 19 August 2014 | |
| AR01 - Annual Return | 28 April 2014 | |
| AP01 - Appointment of director | 24 April 2014 | |
| TM01 - Termination of appointment of director | 07 April 2014 | |
| AA - Annual Accounts | 10 July 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 31 July 2012 | |
| AR01 - Annual Return | 11 May 2012 | |
| TM01 - Termination of appointment of director | 30 January 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| AP01 - Appointment of director | 22 November 2011 | |
| TM01 - Termination of appointment of director | 16 September 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| CH01 - Change of particulars for director | 25 February 2011 | |
| RESOLUTIONS - N/A | 03 February 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH03 - Change of particulars for secretary | 06 November 2009 | |
| AA - Annual Accounts | 23 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 04 September 2009 | |
| 363a - Annual Return | 23 April 2009 | |
| 225 - Change of Accounting Reference Date | 23 March 2009 | |
| AUD - Auditor's letter of resignation | 28 November 2008 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 02 May 2008 | |
| 353 - Register of members | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 287 - Change in situation or address of Registered Office | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| AA - Annual Accounts | 18 July 2007 | |
| 363s - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 28 September 2006 | |
| 363s - Annual Return | 10 May 2006 | |
| CERTNM - Change of name certificate | 08 May 2006 | |
| AA - Annual Accounts | 23 July 2005 | |
| 363s - Annual Return | 11 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2005 | |
| RESOLUTIONS - N/A | 27 January 2005 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363s - Annual Return | 04 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2004 | |
| AA - Annual Accounts | 16 September 2003 | |
| 363s - Annual Return | 12 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 February 2003 | |
| AA - Annual Accounts | 16 May 2002 | |
| 363s - Annual Return | 13 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
| 169 - Return by a company purchasing its own shares | 12 June 2001 | |
| RESOLUTIONS - N/A | 30 May 2001 | |
| 363s - Annual Return | 18 May 2001 | |
| AA - Annual Accounts | 16 May 2001 | |
| 395 - Particulars of a mortgage or charge | 02 March 2001 | |
| AA - Annual Accounts | 28 July 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| RESOLUTIONS - N/A | 13 June 2000 | |
| 169 - Return by a company purchasing its own shares | 09 June 2000 | |
| RESOLUTIONS - N/A | 14 March 2000 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 14 March 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 March 2000 | |
| 363a - Annual Return | 31 January 2000 | |
| AA - Annual Accounts | 12 October 1999 | |
| 363s - Annual Return | 09 June 1999 | |
| 169 - Return by a company purchasing its own shares | 11 January 1999 | |
| RESOLUTIONS - N/A | 17 December 1998 | |
| RESOLUTIONS - N/A | 17 December 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 1998 | |
| AA - Annual Accounts | 26 November 1998 | |
| 363s - Annual Return | 28 July 1998 | |
| AA - Annual Accounts | 12 August 1997 | |
| 363s - Annual Return | 25 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 May 1997 | |
| AA - Annual Accounts | 30 September 1996 | |
| 363s - Annual Return | 01 June 1996 | |
| AA - Annual Accounts | 16 August 1995 | |
| 363s - Annual Return | 17 July 1995 | |
| 288 - N/A | 17 July 1995 | |
| 287 - Change in situation or address of Registered Office | 30 November 1994 | |
| AA - Annual Accounts | 02 August 1994 | |
| 363s - Annual Return | 06 June 1994 | |
| AA - Annual Accounts | 27 July 1993 | |
| 363s - Annual Return | 04 July 1993 | |
| AA - Annual Accounts | 10 September 1992 | |
| 363b - Annual Return | 15 June 1992 | |
| 363a - Annual Return | 07 January 1992 | |
| 395 - Particulars of a mortgage or charge | 20 August 1991 | |
| AA - Annual Accounts | 30 May 1991 | |
| 363a - Annual Return | 30 May 1991 | |
| AA - Annual Accounts | 09 May 1990 | |
| 363 - Annual Return | 09 May 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 March 1990 | |
| 287 - Change in situation or address of Registered Office | 28 February 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1989 | |
| 288 - N/A | 12 May 1989 | |
| 288 - N/A | 12 May 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 March 1989 | |
| 288 - N/A | 16 February 1989 | |
| 287 - Change in situation or address of Registered Office | 16 February 1989 | |
| NEWINC - New incorporation documents | 01 February 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 23 February 2001 | Fully Satisfied |
N/A |
| Mortgage debenture | 16 August 1991 | Fully Satisfied |
N/A |
