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AUTOFACTORS PARTS AND DISTRIBUTION (UK) LTD

Company number 01301260

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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 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Sep 2015	4.68	Liquidators' statement of receipts and payments to 9 June 2015	View PDF Liquidators' statement of receipts and payments to 9 June 2015 - link opens in a new window - 11 pages (11 pages)
19 Aug 2014	4.68	Liquidators' statement of receipts and payments to 9 June 2014	View PDF Liquidators' statement of receipts and payments to 9 June 2014 - link opens in a new window - 10 pages (10 pages)
17 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 17 pages (17 pages)
17 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 May 2013	AD01	Registered office address changed from Unit 6 Demmings Road Industrial Estate Demmings Road Cheadle Cheshire SK8 2PE United Kingdom on 23 May 2013	View PDF Registered office address changed from Unit 6 Demmings Road Industrial Estate Demmings Road Cheadle Cheshire SK8 2PE United Kingdom on 23 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	TM02	Termination of appointment of Robin Dony as a secretary	View PDF Termination of appointment of Robin Dony as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2013	TM02	Termination of appointment of Robin Dony as a secretary	View PDF Termination of appointment of Robin Dony as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2013	TM01	Termination of appointment of Robin Dony as a director	View PDF Termination of appointment of Robin Dony as a director - link opens in a new window - 1 page (1 page)
11 Feb 2013	AP03	Appointment of Mr Martin Hurley as a secretary	View PDF Appointment of Mr Martin Hurley as a secretary - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 100	View PDF Annual return made up to 30 October 2012 with full list of shareholders Statement of capital on 2012-11-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	CH01	Director's details changed for Martin Hurley on 1 October 2012	View PDF Director's details changed for Martin Hurley on 1 October 2012 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
31 Jan 2012	AD01	Registered office address changed from Unit B Calamine Street Macclesfield Cheshire SK11 7HU on 31 January 2012	View PDF Registered office address changed from Unit B Calamine Street Macclesfield Cheshire SK11 7HU on 31 January 2012 - link opens in a new window - 1 page (1 page)
21 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	View PDF Annual return made up to 30 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
24 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
14 Jun 2011	MG01	Duplicate mortgage certificatecharge no:2
06 Jan 2011	AR01	Annual return made up to 30 October 2010 with full list of shareholders	View PDF Annual return made up to 30 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
15 Jun 2010	CERTNM	Company name changed alistair chalmers autofactors LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-06-02	View PDF Company name changed alistair chalmers autofactors LIMITED\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-06-02 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AR01	Annual return made up to 30 October 2009 with full list of shareholders	View PDF Annual return made up to 30 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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