International Fasteners Limited

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dissolved

International Fasteners Limited

03244273•Private Limited With Share Capital

1 Airfield Business Park, Welsh Road East, Southam, CV471NE

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Incorporated

30/08/1996

Company Age

30 years

Directors

2

Employees

—

SIC Code

45310

Risk

—

Company Overview

Registration, classification & business activity

International Fasteners Limited (03244273) is a private limited with share capital incorporated on 30/08/1996 (30 years old) and registered in southam, CV471NE. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Private Limited With Share Capital
SIC: 45310
Incorporated 30/08/1996
CV471NE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
I
ian stuart simpson
director

Charges

14

Registered

0

Outstanding

0

Part Satisfied

14

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-11-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-02-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-01-2023
Resolution
Category:Resolution
Date:10-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2011
Legacy
Category:Mortgage
Date:23-08-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Legacy
Category:Mortgage
Date:07-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2010
Capital Cancellation Shares
Category:Capital
Date:03-06-2010
Resolution
Category:Resolution
Date:03-06-2010
Capital Return Purchase Own Shares
Category:Capital
Date:03-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:27-05-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-05-2010
Termination Director Company With Name
Category:Officers
Date:27-05-2010
Termination Secretary Company With Name
Category:Officers
Date:27-05-2010
Legacy
Category:Mortgage
Date:14-05-2010
Legacy
Category:Mortgage
Date:26-04-2010
Legacy
Category:Mortgage
Date:23-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2009
Legacy
Category:Mortgage
Date:25-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2009
Legacy
Category:Accounts
Date:10-02-2009
Legacy
Category:Annual Return
Date:16-09-2008
Legacy
Category:Officers
Date:15-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Annual Return
Date:22-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2007
Legacy
Category:Annual Return
Date:14-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:23-08-2005
Legacy
Category:Mortgage
Date:19-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:21-10-2004
Legacy
Category:Mortgage
Date:30-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2004
Legacy
Category:Mortgage
Date:22-01-2004
Legacy
Category:Mortgage
Date:19-01-2004
Legacy
Category:Address
Date:09-01-2004
Legacy
Category:Address
Date:18-12-2003
Legacy
Category:Annual Return
Date:16-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2003
Legacy
Category:Annual Return
Date:12-09-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2001
Legacy
Category:Annual Return
Date:23-10-2001
Legacy
Category:Mortgage
Date:05-03-2001

Risk Assessment

Not Rated

International Score

Accounts

Typeunaudited abridged
Due Date31/01/2023
Filing Date31/01/2022
Latest Accounts30/04/2021

Trading Addresses

1 Airfield Business Park, Welsh Road East, Southam, Warwickshire Cv47 1Ne, CV471NERegistered

Contact

1 Airfield Business Park, Welsh Road East, Southam, CV471NE