PSM INTERNATIONAL FASTENERS LIMITED
| Status | LIQUIDATION |
| Company No. | 00375564 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 1942 |
| Age | 81 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
PSM INTERNATIONAL FASTENERS LIMITED is an liquidation private limited company with number 00375564. It was incorporated 81 years, 9 months ago, on 15 August 1942. The company address is 1 Bridgewater Place 1 Bridgewater Place, Leeds, LS11 5QR.
Company Fillings
Change registered office address company with date old address new address
Date: 12 Apr 2024
Action Date: 12 Apr 2024
Category: Address
Type: AD01
Change date: 2024-04-12
Old address: 25 Bloom Lane Scunthorpe DN15 9AJ England
New address: 1 Bridgewater Place Water Lane Leeds LS11 5QR
Documents
Liquidation voluntary appointment of liquidator
Date: 12 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 12 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 12 Apr 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2024
Action Date: 23 Feb 2024
Category: Address
Type: AD01
Change date: 2024-02-23
New address: 25 Bloom Lane Scunthorpe DN15 9AJ
Old address: Ferry Lane Pembroke Dock Pembrokeshire SA71 4RE
Documents
Appoint person director company with name date
Date: 21 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lianne Clare Brown
Appointment date: 2024-02-09
Documents
Termination director company with name termination date
Date: 21 Feb 2024
Action Date: 09 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-09
Officer name: Anders Mikael Nyström
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 25 Aug 2023
Action Date: 24 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-08-24
Officer name: Fredrik Bäckström
Documents
Confirmation statement with no updates
Date: 24 Jul 2023
Action Date: 14 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-14
Documents
Accounts amended with accounts type full
Date: 17 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Change account reference date company current extended
Date: 07 Jan 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA01
New date: 2023-06-30
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2022
Action Date: 14 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-14
Documents
Accounts amended with accounts type full
Date: 10 Mar 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 04 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-04
Officer name: Mr Simon Lee
Documents
Termination director company with name termination date
Date: 22 Dec 2021
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-20
Officer name: Ian Stuart Paynter
Documents
Gazette filings brought up to date
Date: 03 Sep 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 02 Sep 2021
Action Date: 14 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-14
Documents
Appoint person director company with name date
Date: 09 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Fredrik Bäckström
Appointment date: 2020-10-01
Documents
Appoint person director company with name date
Date: 09 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Mr Anders Nyström
Documents
Termination director company with name termination date
Date: 09 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kokuma Suzuki
Termination date: 2020-10-01
Documents
Accounts with accounts type full
Date: 15 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 10 Sep 2020
Action Date: 14 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-14
Documents
Mortgage satisfy charge full
Date: 26 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 003755640012
Documents
Mortgage satisfy charge full
Date: 26 Mar 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 003755640013
Documents
Accounts with accounts type full
Date: 04 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 22 Jul 2019
Action Date: 14 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 May 2019
Action Date: 02 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 003755640013
Charge creation date: 2019-05-02
Documents
Appoint person director company with name date
Date: 13 Mar 2019
Action Date: 05 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Stuart Paynter
Appointment date: 2019-03-05
Documents
Termination director company with name termination date
Date: 12 Mar 2019
Action Date: 04 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-04
Officer name: Paul Alfred Martin
Documents
Accounts with accounts type full
Date: 06 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 19 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-06
Officer name: Kwok Hung Andrew Chan
Documents
Appoint person director company with name date
Date: 19 Sep 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-06
Officer name: Mr Kokuma Suzuki
Documents
Confirmation statement with no updates
Date: 09 Aug 2018
Action Date: 14 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-14
Documents
Termination director company with name termination date
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-04
Officer name: Robert John Lang
Documents
Termination secretary company with name termination date
Date: 04 Dec 2017
Action Date: 04 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-12-04
Officer name: Robert John Lang
Documents
Accounts amended with accounts type full
Date: 19 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AAMD
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 23 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 07 Jul 2017
Action Date: 14 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-14
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Psm International Holdings Limited
Notification date: 2016-04-06
Documents
Accounts with accounts type full
Date: 11 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 06 Sep 2016
Action Date: 24 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-08-24
Officer name: Mr Robert John Lang
Documents
Appoint person secretary company with name date
Date: 06 Sep 2016
Action Date: 24 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-24
Officer name: Mr Robert John Lang
Documents
Termination director company with name termination date
Date: 06 Sep 2016
Action Date: 24 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-24
Officer name: Darren Creese
Documents
Termination secretary company with name termination date
Date: 06 Sep 2016
Action Date: 24 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Darren Creese
Termination date: 2016-08-24
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2016
Action Date: 14 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2016
Action Date: 09 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-05-09
Charge number: 003755640012
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 003755640010
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 003755640011
Documents
Mortgage satisfy charge full
Date: 07 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Resolution
Date: 04 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 17 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2015
Action Date: 14 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-14
Documents
Appoint person director company with name date
Date: 24 Apr 2015
Action Date: 17 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-17
Officer name: Mr Paul Alfred Martin
Documents
Termination director company with name termination date
Date: 24 Apr 2015
Action Date: 17 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Francis Thomas
Termination date: 2015-04-17
Documents
Accounts with accounts type full
Date: 07 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number
Date: 24 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 003755640011
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2014
Action Date: 14 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-14
Documents
Mortgage create with deed with charge number
Date: 27 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 003755640010
Documents
Accounts with accounts type full
Date: 20 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2013
Action Date: 14 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-14
Documents
Change sail address company with old address
Date: 29 Jul 2013
Category: Address
Type: AD02
Old address: C/O Ian Williamson - Company Secretary Unit 14 Barton Industrial Estate, Mount Pleasant Bilston West Midlands WV14 7LH United Kingdom
Documents
Appoint person director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Francis Thomas
Documents
Termination director company with name
Date: 19 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lee Timbrell
Documents
Termination director company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Williamson
Documents
Termination secretary company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Williamson
Documents
Appoint person secretary company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Darren Creese
Documents
Appoint person director company with name
Date: 28 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Creese
Documents
Annual return company with made up date full list shareholders
Date: 02 Jul 2012
Action Date: 14 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-14
Documents
Accounts with accounts type full
Date: 14 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Certificate change of name company
Date: 30 Mar 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bas components LIMITED\certificate issued on 30/03/12
Documents
Resolution
Date: 22 Mar 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 17 Feb 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 9
Documents
Change registered office address company with date old address
Date: 27 Jan 2012
Action Date: 27 Jan 2012
Category: Address
Type: AD01
Old address: Ferry Lane Pembroke Dock Pembroke Dyfed SA71 4RG
Change date: 2012-01-27
Documents
Resolution
Date: 11 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 11 Jan 2012
Category: Change-of-name
Type: CONNOT
Documents
Termination director company with name
Date: 22 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Atkinson
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2011
Action Date: 14 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-14
Documents
Change sail address company with old address
Date: 14 Jun 2011
Category: Address
Type: AD02
Old address: Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB
Documents
Change person director company with change date
Date: 14 Jun 2011
Action Date: 14 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lee Timbrell
Change date: 2011-06-14
Documents
Termination director company with name
Date: 14 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kwok Chan
Documents
Move registers to registered office company
Date: 14 Jun 2011
Category: Address
Type: AD04
Documents
Legacy
Date: 09 Jun 2011
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:8
Documents
Legacy
Date: 26 May 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 8
Documents
Accounts with accounts type full
Date: 15 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 18 Feb 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kwok Hung Andrew Chan
Documents
Appoint person secretary company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ian Michael Williamson
Documents
Appoint person director company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kwok Hung Andrew Chan
Documents
Appoint person director company with name
Date: 24 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Michael Williamson
Documents
Appoint person director company with name
Date: 21 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian Atkinson
Documents
Termination secretary company with name
Date: 07 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Wendy Sharp
Documents
Termination director company with name
Date: 07 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Dick
Documents
Termination director company with name
Date: 07 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrew Jolliffe
Documents
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