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CONTINENTAL SPARES (BRISTOL) LIMITED

Company number 01076458

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
29 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2013 4.68 Liquidators' statement of receipts and payments to 4 July 2013
10 Jul 2012 600 Appointment of a voluntary liquidator
10 Jul 2012 4.20 Statement of affairs with form 4.19
10 Jul 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
Statement of capital on 2011-05-26
  • GBP 100
05 Jan 2011 TM01 Termination of appointment of Clive Shipley as a director
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jul 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
05 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
20 May 2009 363a Return made up to 23/04/09; full list of members
30 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
04 Jul 2008 363s Return made up to 23/04/08; no change of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
17 May 2007 363s Return made up to 23/04/07; no change of members
06 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
09 May 2006 363s Return made up to 23/04/06; full list of members
02 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
01 Jun 2005 363s Return made up to 23/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
04 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
29 Apr 2004 363s Return made up to 23/04/04; full list of members
04 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
01 May 2003 363s Return made up to 23/04/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed