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ALS MOTOR PARTS LTD.

Company number 02044816

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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)
14 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
19 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
16 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
16 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
09 Apr 2015 AA Audit exemption subsidiary accounts made up to 31 December 2013
09 Apr 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
17 Mar 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
17 Mar 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
10 Mar 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
08 Dec 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
26 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
28 Mar 2014 AA01 Previous accounting period extended from 30 September 2013 to 31 December 2013
28 Mar 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 100
11 Oct 2013 AP01 Appointment of Mr Mukesh Zaverchand Shah as a director
11 Oct 2013 AP03 Appointment of Mrs Ninna Shah as a secretary
11 Oct 2013 TM01 Termination of appointment of Linda Smith as a director
11 Oct 2013 TM01 Termination of appointment of Alan Smith as a director
11 Oct 2013 TM01 Termination of appointment of Faye Small as a director
11 Oct 2013 TM01 Termination of appointment of Peter Meade as a director
11 Oct 2013 TM02 Termination of appointment of Linda Smith as a secretary
11 Oct 2013 AD01 Registered office address changed from Unit1 Merriott House Hennock Road Central Marsh Barton Trading Estate Exeter Devon EX2 8NP on 11 October 2013
14 Sep 2013 MR04 Satisfaction of charge 2 in full
09 May 2013 AA Total exemption small company accounts made up to 30 September 2012