THAMES FIXINGS AND FASTENERS LIMITED


Registered number: 01182122
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Name: THAMES FIXINGS AND FASTENERS LIMITED
THAMES FIXINGS AND FASTENERS LTD
Address: GOOCH OFF COLLETT, SOUTHMEAD INDUSTRIAL ESTATE, DIDCOT, OXFORDSHIRE, OX11 7TA
Incorporation Date: 1974-08-28

Company status: Active


Company Documents

date name form type
2023-02-24 CESSATION OF STEVEN PHILIP GEORGE AS A PSC PSC07
2023-02-24 APPOINTMENT TERMINATED, DIRECTOR STEVEN GEORGE TM01
2022-03-03 CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES CS01
2022-05-11 31/12/21 TOTAL EXEMPTION FULL AA
2022-10-17 ADOPT ARTICLES 04/10/2022 RES01
2022-10-14 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2021-03-04 CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES CS01
2021-09-30 31/12/20 TOTAL EXEMPTION FULL AA
2020-11-06 31/12/19 TOTAL EXEMPTION FULL AA
2020-03-02 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES CS01
2019-03-13 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES CS01
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2018-03-01 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES CS01
2018-06-13 31/12/17 TOTAL EXEMPTION FULL AA
2017-03-13 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES CS01
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-09-12 31/12/15 TOTAL EXEMPTION SMALL AA
2016-03-03 28/02/16 FULL LIST AR01
2015-04-30 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-02 28/02/15 FULL LIST AR01
2014-03-20 28/02/14 FULL LIST AR01
2014-03-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-04 SECRETARY'S CHANGE OF PARTICULARS / GARY JAMES GEORGE / 28/02/2013 CH03
2013-03-04 28/02/13 FULL LIST AR01
2013-03-04 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES GEORGE / 28/02/2013 CH01
2013-08-14 31/12/12 TOTAL EXEMPTION SMALL AA
2013-03-04 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILIP GEORGE / 23/11/2012 CH01
2012-09-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-03-05 28/02/12 FULL LIST AR01
2011-09-14 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-28 28/02/11 FULL LIST AR01
2010-09-22 REGISTERED OFFICE CHANGED ON 22/09/2010 FROMCRABTREES, STUBBINGSMAIDENHEADBERKSHIRESL6 6QW AD01
2010-03-11 28/02/10 FULL LIST AR01
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILIP GEORGE / 11/03/2010 CH01
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES GEORGE / 11/03/2010 CH01
2010-04-12 31/12/09 TOTAL EXEMPTION SMALL AA
2009-04-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-03-12 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 403a
2009-04-14 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS 363a
2009-04-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 403a
2008-03-11 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS 363a
2008-10-11 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 395
2008-09-23 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 395
2008-02-28 31/12/07 TOTAL EXEMPTION SMALL AA
2007-04-11 PARTICULARS OF MORTGAGE/CHARGE 395
2007-03-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-09 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS 363a
2006-03-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-20 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS 363a
2006-07-13 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2005-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-05-27 DIRECTOR'S PARTICULARS CHANGED 288c
2005-03-11 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS 363s
2004-03-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-02-18 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS 363s
2003-03-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-03-13 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS 363s
2002-03-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-03-07 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS 363s

Last update: 2024-04-30 16:00:27