FAYS METALS LIMITED


Registered number: 00862994
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Name: FAYS METALS LIMITED
FAYS METALS LTD
Address: 2 SPRING CLOSE, LUTTERWORTH, LEICESTERSHIRE, LE17 4DD
Incorporation Date: 1965-11-02

Company status: Dissolved


Company Documents

date name form type
2020-01-03 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-01-03 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-01-06 REGISTERED OFFICE CHANGED ON 06/01/2020 FROMCENTRAL HOUSE124 HIGH STREETHAMPTON HILLMIDDLESEXTW12 1NS AD01
2020-01-03 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-09-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-12-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-11-20 PREVEXT FROM 30/04/2019 TO 30/09/2019 AA01
2019-02-04 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES CS01
2019-11-26 30/09/19 TOTAL EXEMPTION FULL AA
2018-10-09 30/04/18 TOTAL EXEMPTION FULL AA
2018-02-05 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES CS01
2017-02-06 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-10-10 30/04/17 TOTAL EXEMPTION FULL AA
2016-02-08 31/01/16 FULL LIST AR01
2016-01-22 30/04/15 TOTAL EXEMPTION SMALL AA
2016-11-02 30/04/16 TOTAL EXEMPTION SMALL AA
2015-02-03 31/01/15 FULL LIST AR01
2014-02-20 31/01/14 FULL LIST AR01
2014-02-20 SECRETARY'S CHANGE OF PARTICULARS / SUSAN ANN JONES / 31/01/2014 CH03
2014-11-03 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER EDWARD JONES / 04/10/2013 CH01
2014-11-03 30/04/14 TOTAL EXEMPTION SMALL AA
2014-02-20 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALEXANDER EDWARD JONES / 31/01/2014 CH01
2013-12-23 30/04/13 TOTAL EXEMPTION SMALL AA
2013-03-08 31/01/13 FULL LIST AR01
2012-10-26 30/04/12 TOTAL EXEMPTION SMALL AA
2012-02-24 31/01/12 FULL LIST AR01
2012-01-16 30/04/11 TOTAL EXEMPTION SMALL AA
2011-02-18 31/01/11 FULL LIST AR01
2010-11-18 30/04/10 TOTAL EXEMPTION SMALL AA
2010-02-17 31/01/10 FULL LIST AR01
2009-10-31 APPOINTMENT TERMINATED, SECRETARY PETER MARYNISSEN TM02
2009-09-30 30/04/09 TOTAL EXEMPTION SMALL AA
2009-03-04 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-10-31 SECRETARY APPOINTED SUSAN ANN JONES AP03
2008-10-30 30/04/08 TOTAL EXEMPTION SMALL AA
2008-02-25 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363s
2007-12-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-03-09 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363s
2006-02-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-02-08 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363s
2006-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2005-05-27 SECRETARY'S PARTICULARS CHANGED 288c
2005-06-28 REGISTERED OFFICE CHANGED ON 28/06/05 FROM:BOURBON COURTNIGHTINGALES CORNERLITTLE CHALFONTBUCKINGHAMSHIRE HP7 9QS 287
2005-07-01 REGISTERED OFFICE CHANGED ON 01/07/05 FROM:CENTRAL HOUSE124 HIGH STREETHAMPTON HILLMIDDLESEX TW12 1NS 287
2005-02-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2005-05-27 DIRECTOR RESIGNED 288b
2005-02-07 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363a
2004-02-08 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363a
2004-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-12-30 LOCATION OF REGISTER OF DIRECTORS' INTERESTS 325
2003-12-30 LOCATION OF REGISTER OF MEMBERS 353
2003-12-30 REGISTERED OFFICE CHANGED ON 30/12/03 FROM:21/23 STATION ROADGERRARDS CROSSBUCKINGHAMSHIRESL9 8ES 287
2003-02-25 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363a
2002-12-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2002-02-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2002-05-27 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363a
2001-02-27 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS 363a
2001-02-21 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2000-02-18 FULL ACCOUNTS MADE UP TO 30/04/99 AA
2000-02-21 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS 363a

Last update: 2021-04-29 07:53:13