FAST PARTS TREDEGAR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Registered office address changed from C/O Clough Corporate Solutions Limited 9 Park Square East Leeds West Yorkshire LS1 2LH to C/O Clough Corporate Solutions Limited 2nd Floor 11 Park Square East Leeds West Yorkshire LS1 2NG on 2025-06-04 |
| 28/04/2528 April 2025 | Registered office address changed from C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT England to C/O Clough Corporate Solutions Limited 9 Park Square East Leeds West Yorkshire LS1 2LH on 2025-04-28 |
| 25/04/2525 April 2025 | Appointment of a voluntary liquidator |
| 25/04/2525 April 2025 | Declaration of solvency |
| 25/04/2525 April 2025 | Resolutions |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 25/07/2325 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 12/05/2312 May 2023 | Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to C/O Penningtons Manches Cooper Llp 11th Floor 45 Church Street Birmingham West Midlands B3 2RT on 2023-05-12 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-09 with no updates |
| 27/08/2027 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 04/09/194 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 27/08/1927 August 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES |
| 04/03/194 March 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM DARREN DRIVE, PRINCE OF WALES INDUSTRIAL ESTATE ABERCARN NEWPORT NP11 5AR |
| 23/04/1823 April 2018 | CHANGE RO SITUATION FROM WALES TO ENGLAND/WALES |
| 17/04/1817 April 2018 | CURREXT FROM 31/03/2018 TO 31/05/2018 |
| 04/01/184 January 2018 | ADOPT ARTICLES 14/12/2017 |
| 04/01/184 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/1722 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 20/12/1720 December 2017 | CESSATION OF JOHN LUIGI TRAVIS AS A PSC |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 20/12/1720 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE AUTOMOTIVE UK LIMITED |
| 20/12/1720 December 2017 | CESSATION OF VANCE JOHN AS A PSC |
| 20/12/1720 December 2017 | CESSATION OF NATHAN TRAVIS AS A PSC |
| 20/12/1720 December 2017 | CESSATION OF VANCE JOHN AS A PSC |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRAVIS |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR VANCE JOHN |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR NATHAN TRAVIS |
| 22/11/1722 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANCE JOHN |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JANICE TRAVIS |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN TRAVIS / 19/05/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/11/1625 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VANCE JOHN / 12/11/2016 |
| 22/07/1622 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/07/1521 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 07/05/157 May 2015 | 09/06/14 STATEMENT OF CAPITAL GBP 998 |
| 15/04/1515 April 2015 | 09/06/14 STATEMENT OF CAPITAL GBP 998 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR VANCE JOHN |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR NATHAN TRAVIS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | CURRSHO FROM 30/06/2015 TO 31/03/2015 |
| 09/06/149 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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