TRAVIS PERKINS (PSL2015) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Final Gazette dissolved following liquidation |
| 31/10/2431 October 2024 | Final Gazette dissolved following liquidation |
| 31/07/2431 July 2024 | Return of final meeting in a members' voluntary winding up |
| 23/07/2423 July 2024 | Registered office address changed from C/O Mazars Llp, First Floor 2 Chamberlain Square Birmingham B3 3AX to Forvis Mazars Llp 1st Floor, Chamberlain Square Birmingham B3 3AX on 2024-07-23 |
| 05/02/245 February 2024 | Termination of appointment of Alan Richard Williams as a director on 2024-01-23 |
| 13/11/2313 November 2023 | Register inspection address has been changed to C/O Travis Perkins Plc, Lodgeway House Lodge Way Harlestone Road Northampton NN5 7UG |
| 12/10/2312 October 2023 | Declaration of solvency |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Appointment of a voluntary liquidator |
| 12/10/2312 October 2023 | Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG to C/O Mazars Llp, First Floor 2 Chamberlain Square Birmingham B3 3AX on 2023-10-12 |
| 04/10/234 October 2023 | Director's details changed for Mr Alan Richard Williams on 2023-06-16 |
| 15/09/2315 September 2023 | Full accounts made up to 2022-12-31 |
| 14/09/2314 September 2023 | Termination of appointment of Robin Paul Miller as a director on 2023-09-14 |
| 03/08/233 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 05/07/235 July 2023 | Appointment of Mr Robin Paul Miller as a director on 2023-06-27 |
| 05/12/225 December 2022 | Cessation of Travis Perkins Plc as a person with significant control on 2022-12-02 |
| 05/12/225 December 2022 | Notification of Travis Perkins Financing Company No.3 Limited as a person with significant control on 2022-12-02 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Termination of appointment of Martin Richard Meech as a director on 2021-12-17 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN SCREEN |
| 01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 14/08/1814 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 23/05/1823 May 2018 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 01/06/171 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 23/11/1523 November 2015 | APPOINTMENT TERMINATED, DIRECTOR T P DIRECTORS LTD |
| 20/11/1520 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097462640002 |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR DARREN SCREEN |
| 19/11/1519 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097462640001 |
| 30/10/1530 October 2015 | DIRECTOR APPOINTED MARTIN RICHARD MEECH |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SONIA FENNELL |
| 23/09/1523 September 2015 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR ANTHONY BUFFIN |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR JOHN PETER CARTER |
| 24/08/1524 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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