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INTERNATIONAL FASTENERS LIMITED - 1 Airfield Business Park, Welsh Road East, Southam, Warwickshire, United Kingdom
Company Information
- Company registration number
- 03244273
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Airfield Business Park
- Welsh Road East
- Southam
- Warwickshire
- CV47 1NE
- England 1 Airfield Business Park, Welsh Road East, Southam, Warwickshire, CV47 1NE, England UK
Management
- Managing Directors
- SIMPSON, Ian Stuart
- Company secretaries
- MURPHY, Julie
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-08-30
- Age Of Company 1996-08-30 27 years
- SIC/NACE
- 45310
Ownership
- Shareholders
- MR IAN STUART SIMPSON (100.00%)
- Beneficial Owners
- Mr Ian Stuart Simpson
Jurisdiction Particularities
- Company Name (english)
- International Fasteners Limited
- Additional Status Details
- Liquidation
- Previous Names
- FALFAST LIMITED
- Filing of Accounts
- Due Date: 2023-01-31
- Last Date: 2021-04-30
- Last Return Made Up To:
- 2012-08-30
- Annual Return
- Due Date: 2023-09-13
- Last Date: 2022-08-30
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INTERNATIONAL FASTENERS LIMITED Company Description
- INTERNATIONAL FASTENERS LIMITED is a ltd registered in United Kingdom with the Company reg no 03244273. Its current trading status is "live". It was registered 1996-08-30. It was previously called FALFAST LIMITED. It has declared SIC or NACE codes as "45310". It has 1 director and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-08-30.It can be contacted at 1 Airfield Business Park .
Get INTERNATIONAL FASTENERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: International Fasteners Limited - 1 Airfield Business Park, Welsh Road East, Southam, Warwickshire, United Kingdom
- 1996-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-19) - LIQ03
keyboard_arrow_right 2023
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resolution (2023-01-10) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2023-01-04) - 600
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mortgage-satisfy-charge-full (2023-01-07) - MR04
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liquidation-voluntary-declaration-of-solvency (2023-01-10) - LIQ01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-01-31) - AA
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mortgage-satisfy-charge-full (2022-04-27) - MR04
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mortgage-satisfy-charge-full (2022-05-17) - MR04
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confirmation-statement-with-no-updates (2022-09-11) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-13) - MR01
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accounts-with-accounts-type-unaudited-abridged (2021-01-31) - AA
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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mortgage-satisfy-charge-full (2021-10-05) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-11) - CS01
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change-person-director-company-with-change-date (2020-09-11) - CH01
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accounts-with-accounts-type-unaudited-abridged (2020-01-30) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-02-28) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-01-30) - AA
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confirmation-statement-with-no-updates (2018-09-10) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-29) - AD01
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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appoint-person-secretary-company-with-name-date (2017-05-19) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-19) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
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accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-10-20) - MR04
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accounts-with-accounts-type-total-exemption-small (2016-01-27) - AA
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change-person-director-company-with-change-date (2016-01-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-12) - MR01
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mortgage-satisfy-charge-full (2016-10-21) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-04) - MR01
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confirmation-statement-with-updates (2016-09-06) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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mortgage-satisfy-charge-full (2015-09-12) - MR04
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-05) - MR04
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mortgage-create-with-deed-with-charge-number (2014-07-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-25) - AA
keyboard_arrow_right 2011
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legacy (2011-07-07) - MG02
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accounts-with-accounts-type-total-exemption-small (2011-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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legacy (2011-08-23) - MG01
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change-person-secretary-company-with-change-date (2011-09-27) - CH03
keyboard_arrow_right 2010
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legacy (2010-04-23) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
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change-person-director-company-with-change-date (2010-01-21) - CH01
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termination-secretary-company-with-name (2010-05-27) - TM02
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change-person-secretary-company-with-change-date (2010-01-20) - CH03
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change-person-director-company-with-change-date (2010-01-20) - CH01
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termination-director-company-with-name (2010-05-27) - TM01
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change-account-reference-date-company-previous-extended (2010-05-27) - AA01
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
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capital-return-purchase-own-shares (2010-06-03) - SH03
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resolution (2010-06-03) - RESOLUTIONS
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capital-cancellation-shares (2010-06-03) - SH06
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change-person-director-company-with-change-date (2010-09-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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legacy (2010-04-26) - MG04
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appoint-person-secretary-company-with-name (2010-05-27) - AP03
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legacy (2010-05-14) - MG04
keyboard_arrow_right 2009
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legacy (2009-02-10) - 225
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accounts-with-accounts-type-total-exemption-small (2009-04-06) - AA
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legacy (2009-06-25) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-02-28) - AA
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legacy (2008-09-16) - 363a
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legacy (2008-09-15) - 288c
keyboard_arrow_right 2007
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legacy (2007-09-22) - 363s
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accounts-with-accounts-type-small (2007-01-07) - AA
keyboard_arrow_right 2006
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legacy (2006-09-14) - 363s
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accounts-with-accounts-type-small (2006-02-24) - AA
keyboard_arrow_right 2005
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legacy (2005-08-23) - 363s
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legacy (2005-01-19) - 395
keyboard_arrow_right 2004
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legacy (2004-01-09) - 287
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legacy (2004-01-19) - 395
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legacy (2004-01-22) - 403a
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accounts-with-accounts-type-small (2004-03-04) - AA
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legacy (2004-04-30) - 395
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accounts-with-accounts-type-small (2004-11-15) - AA
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legacy (2004-10-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-18) - 287
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legacy (2003-12-16) - 363s
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accounts-with-accounts-type-small (2003-02-20) - AA
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legacy (2002-09-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-20) - AA
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certificate-change-of-name-company (2001-01-19) - CERTNM
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legacy (2001-03-05) - 395
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legacy (2001-10-23) - 363s
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accounts-with-accounts-type-small (2001-12-11) - AA
keyboard_arrow_right 2000
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legacy (2000-08-01) - 287
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legacy (2000-08-01) - 288b
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legacy (2000-08-01) - 288a
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accounts-with-accounts-type-small (2000-03-14) - AA
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legacy (2000-11-15) - 363s
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legacy (2000-09-16) - 395
keyboard_arrow_right 1999
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legacy (1999-12-15) - 363s
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accounts-with-accounts-type-small (1999-02-19) - AA
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legacy (1998-10-08) - 363s
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accounts-with-accounts-type-small (1998-08-04) - AA
keyboard_arrow_right 1997
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legacy (1997-10-26) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-08-30) - NEWINC
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legacy (1996-09-04) - 288
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legacy (1996-11-11) - 225
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legacy (1996-11-11) - 288a
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legacy (1996-11-11) - 88(2)R
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legacy (1996-09-04) - 287