FASTPLAS LIMITED
Company Documents
Date | Description |
---|---|
07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
15/08/2315 August 2023 | Application to strike the company off the register |
30/06/2330 June 2023 | Statement of capital on 2023-06-30 |
29/06/2329 June 2023 | Confirmation statement made on 2023-06-16 with updates |
28/06/2328 June 2023 | |
28/06/2328 June 2023 | |
28/06/2328 June 2023 | Resolutions |
28/06/2328 June 2023 | Resolutions |
28/06/2328 June 2023 | Resolutions |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
17/06/2117 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
11/11/1911 November 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO |
11/11/1911 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO |
11/11/1911 November 2019 | DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH |
11/11/1911 November 2019 | SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH |
25/09/1925 September 2019 | REGISTERED OFFICE CHANGED ON 25/09/2019 FROM THE UNIT, WAVERLEY PLACE NEWTOWN ST BOSWELLS MELROSE TD6 0RS |
04/07/194 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
23/07/1823 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 |
20/07/1820 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 |
11/07/1811 July 2018 | PSC'S CHANGE OF PARTICULARS / SIG TRADING LIMITED / 29/06/2018 |
13/06/1813 June 2018 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
20/07/1620 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
13/06/1613 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
20/07/1520 July 2015 | Annual return made up to 15 July 2015 with full list of shareholders |
10/07/1510 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
16/07/1416 July 2014 | Annual return made up to 15 July 2014 with full list of shareholders |
30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
10/04/1410 April 2014 | DIRECTOR APPOINTED MR IAN JACKSON |
02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
29/07/1329 July 2013 | Annual return made up to 15 July 2013 with full list of shareholders |
13/06/1313 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
14/08/1214 August 2012 | Annual return made up to 15 July 2012 with full list of shareholders |
21/06/1221 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS |
09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES |
02/11/112 November 2011 | DIRECTOR APPOINTED MR RICHARD CHARLES MONRO |
15/07/1115 July 2011 | Annual return made up to 15 July 2011 with full list of shareholders |
23/06/1123 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
12/01/1112 January 2011 | ADOPT ARTICLES 22/12/2010 |
25/08/1025 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
19/07/1019 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 |
06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 |
06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 |
13/08/0913 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
20/07/0920 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/10/0827 October 2008 | PREVSHO FROM 31/07/2008 TO 31/12/2007 |
17/07/0817 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS |
27/05/0827 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
12/02/0812 February 2008 | REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 43 INGLESTON AVENUE DUNIPACE DENNY FK6 6QP |
19/12/0719 December 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
13/12/0713 December 2007 | DIRECTOR RESIGNED |
13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
13/12/0713 December 2007 | DIRECTOR RESIGNED |
13/12/0713 December 2007 | SECRETARY RESIGNED |
13/12/0713 December 2007 | NEW DIRECTOR APPOINTED |
06/09/076 September 2007 | DEC MORT/CHARGE ***** |
06/09/076 September 2007 | DEC MORT/CHARGE ***** |
11/06/0711 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
10/10/0610 October 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
23/05/0623 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
12/10/0512 October 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
28/06/0528 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
28/09/0428 September 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
07/05/047 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
14/08/0314 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
20/03/0320 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
21/08/0221 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
27/07/0127 July 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
20/11/0020 November 2000 | REGISTERED OFFICE CHANGED ON 20/11/00 FROM: 43 INGLESTON AVENUE DENNY FALKIRK FK6 6QW |
25/07/0025 July 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
13/09/9913 September 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
07/12/987 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
23/07/9823 July 1998 | RETURN MADE UP TO 22/07/98; NO CHANGE OF MEMBERS |
13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
18/07/9718 July 1997 | RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS |
11/11/9611 November 1996 | ALTERATION TO MORTGAGE/CHARGE |
06/11/966 November 1996 | ALTERATION TO MORTGAGE/CHARGE |
04/11/964 November 1996 | PARTIC OF MORT/CHARGE ***** |
15/10/9615 October 1996 | PARTIC OF MORT/CHARGE ***** |
12/08/9612 August 1996 | £ NC 10000/59000 06/08/96 |
12/08/9612 August 1996 | NC INC ALREADY ADJUSTED 06/08/96 |
23/07/9623 July 1996 | SECRETARY RESIGNED |
22/07/9622 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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