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J.P. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED

Company number 02271242

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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)
03 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2014 DS01 Application to strike the company off the register
29 Sep 2014 SH20 Statement by directors
29 Sep 2014 SH19 Statement of capital on 29 September 2014
  • GBP 1.00
29 Sep 2014 CAP-SS Solvency statement dated 25/09/14
29 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2014 AP01 Appointment of Mr Martin Gray as a director on 29 May 2014
03 Jun 2014 TM01 Termination of appointment of Sukhpal Singh Ahluwalia as a director on 29 May 2014
31 Dec 2013 AR01 Annual return made up to 31 December 2013 with full list of shareholders
22 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Sep 2013 AP01 Appointment of Mr Steve Horne as a director on 6 August 2013
13 Sep 2013 AP01 Appointment of Mr Sukhpal Singh Ahluwalia as a director on 6 August 2013
28 Aug 2013 AP01 Appointment of Mr Richard Kenneth Steer as a director on 6 August 2013
27 Aug 2013 AP01 Appointment of Joseph Holsten as a director on 6 August 2013
27 Aug 2013 AP01 Appointment of John Quinn as a director on 6 August 2013
27 Aug 2013 AP01 Appointment of Robert Wagman as a director on 6 August 2013
22 Aug 2013 AP01 Appointment of Mr David William Beak as a director on 6 August 2013
22 Aug 2013 AP04 Appointment of Speafi Secretarial Limited as a secretary on 6 August 2013
22 Aug 2013 TM02 Termination of appointment of Mark Brenden Leeming as a secretary on 6 August 2013
19 Aug 2013 AD01 Registered office address changed from Unit 6 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB on 19 August 2013
19 Aug 2013 TM01 Termination of appointment of Mark Brenden Leeming as a director on 6 August 2013
26 Jul 2013 MR04 Satisfaction of charge 2 in full
26 Jul 2013 MR04 Satisfaction of charge 3 in full
26 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders