FASTWALL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 24/01/1924 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD NUTFIELD SURREY RH1 4HW |
| 09/12/189 December 2018 | REGISTERED OFFICE CHANGED ON 09/12/2018 FROM UNITS 3 & 10 OVERFIELD THORPE WAY INDUSTRIAL ESTATE BANBURY OXFORDSHIRE OX16 4XR |
| 05/12/185 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/12/185 December 2018 | SPECIAL RESOLUTION TO WIND UP |
| 05/12/185 December 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/02/182 February 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/01/167 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/02/152 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/10/1416 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 19/03/1419 March 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 04/02/134 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/02/134 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA MARIA JEFFERIES / 12/10/2012 |
| 11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/10/1225 October 2012 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 25/10/1225 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM SPINDLES LANGLEY VALE ROAD EPSOM DOWNS SURREY KT18 6AL |
| 31/01/1231 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/03/1114 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/03/1016 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERI LLYWELYN WILLIAMS / 15/03/2010 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0711 April 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 05/01/075 January 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/05/013 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 31/01/0031 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 03/05/973 May 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/05/973 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 24/03/9624 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/95 |
| 18/01/9618 January 1996 | £ NC 100/2000 30/06/95 |
| 18/01/9618 January 1996 | ADOPT MEM AND ARTS 30/06/95 |
| 18/01/9618 January 1996 | NC INC ALREADY ADJUSTED 30/06/95 |
| 09/04/959 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 13/01/9513 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/10/944 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/9422 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 18/02/9418 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/02/9321 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/05/92 |
| 21/02/9321 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 10/01/9310 January 1993 | REGISTERED OFFICE CHANGED ON 10/01/93 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 13/02/9213 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 21/03/9121 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 11/07/90 |
| 21/03/9121 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 21/03/9121 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/10/8821 October 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 21/10/8821 October 1988 | EXEMPTION FROM APPOINTING AUDITORS 140688 |
| 21/10/8821 October 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 24/04/8724 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/04/876 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/04/876 April 1987 | REGISTERED OFFICE CHANGED ON 06/04/87 FROM: 51A SUNNINGDALE ROAD CHEAM SURREY SM1 2LS |
| 30/12/8630 December 1986 | CERTIFICATE OF INCORPORATION |
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