FASTFIT TYRES LANGLEY LIMITED


Registered number: 05173341
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Name: FASTFIT TYRES LANGLEY LIMITED
FASTFIT TYRES LANGLEY LTD
Address: 4TH FLOOR, CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG
Incorporation Date: 2004-07-07

Company status: Dissolved


Company Documents

date name form type
2021-04-07 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-01-07 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2019-04-01 REGISTERED OFFICE CHANGED ON 01/04/2019 FROMC/O KRE (NORTH EAST) LIMITED THE AXIS BUILLDINGMAINGATETEAM VALLEY TRADING ESTATEGATESHEADNE11 0NQ AD01
2019-09-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2019:LIQ. CASE NO.1 LIQ03
2018-07-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/06/2018:LIQ. CASE NO.1 LIQ03
2017-07-06 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2017-07-06 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-08-04 REGISTERED OFFICE CHANGED ON 04/08/2017 FROMFASTFIT TYRES LANGLEY LIMITEDHEDLEY TERRACELANGLEY PARKCOUNTY DURHAMDH7 9TA AD01
2017-07-06 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-08-01 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES CS01
2016-12-09 30/09/16 TOTAL EXEMPTION SMALL AA
2016-01-04 30/09/15 TOTAL EXEMPTION SMALL AA
2015-08-20 07/07/15 FULL LIST AR01
2015-02-17 30/09/14 TOTAL EXEMPTION SMALL AA
2014-07-21 07/07/14 FULL LIST AR01
2013-12-09 30/09/13 TOTAL EXEMPTION SMALL AA
2013-07-11 07/07/13 FULL LIST AR01
2012-07-10 07/07/12 FULL LIST AR01
2012-10-10 APPOINTMENT TERMINATED, DIRECTOR MARK SAWKINS TM01
2012-11-27 30/09/12 TOTAL EXEMPTION SMALL AA
2011-12-21 30/09/11 TOTAL EXEMPTION SMALL AA
2011-01-12 DIRECTOR APPOINTED MR MARK ROONEY SAWKINS AP01
2011-08-04 07/07/11 FULL LIST AR01
2010-11-30 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-21 07/07/10 FULL LIST AR01
2009-03-26 30/09/08 TOTAL EXEMPTION SMALL AA
2009-12-12 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-09 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS 363a
2008-08-05 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS 363a
2007-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-12-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 AA
2007-07-31 RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS 363s
2006-01-25 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 225
2006-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-08-11 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS 363s
2005-07-25 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS 363s
2004-08-26 DIRECTOR RESIGNED 288b
2004-08-26 NEW DIRECTOR APPOINTED 288a
2004-08-24 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 225
2004-08-26 SECRETARY RESIGNED 288b
2004-07-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-08-26 NEW SECRETARY APPOINTED 288a

Last update: 2021-04-11 02:48:41