TRAVIS PERKINS INSTALLATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2323 December 2023 | Final Gazette dissolved following liquidation |
| 23/12/2323 December 2023 | Final Gazette dissolved following liquidation |
| 23/09/2323 September 2023 | Return of final meeting in a members' voluntary winding up |
| 29/09/2229 September 2022 | Register inspection address has been changed to Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG |
| 22/09/2222 September 2022 | Registered office address changed from Lodge Way House Lodge Way Harlestone Road Northampton Northamptonshire NN5 7UG to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 2022-09-22 |
| 22/09/2222 September 2022 | Appointment of a voluntary liquidator |
| 22/09/2222 September 2022 | Declaration of solvency |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Resolutions |
| 28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 26/06/1826 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH GRIMASON |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MISS DEBORAH GRIMASON |
| 19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUFFIN |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVIS PERKINS (PROPERTIES) LIMITED |
| 09/10/169 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/09/1425 September 2014 | CORPORATE DIRECTOR APPOINTED TP DIRECTORS LTD |
| 09/07/149 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COOPER |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW PIKE |
| 12/11/1312 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID BUFFIN / 12/11/2013 |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR APPOINTED ANTHONY BUFFIN |
| 19/03/1319 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAMPDEN SMITH |
| 11/07/1211 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/07/116 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 30/06/1030 June 2010 | SECRETARY APPOINTED ANDREW STEPHEN PIKE |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED GEOFFREY IAN COOPER |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED JOHN PETER CARTER |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED PAUL NIGEL HAMPDEN SMITH |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BROWNE |
| 28/06/1028 June 2010 | ADOPT ARTICLES 23/06/2010 |
| 28/06/1028 June 2010 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB UNITED KINGDOM |
| 28/06/1028 June 2010 | CURRSHO FROM 30/06/2011 TO 31/12/2010 |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL HARPHAM |
| 15/06/1015 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company