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AUTOMOTIVE INDUSTRIAL PARTNERSHIPS LIMITED

Company number 02963004

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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)
01 May 2011 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2011 4.72 Return of final meeting in a creditors' voluntary winding up
27 Sep 2010 4.68 Liquidators' statement of receipts and payments to 16 August 2010
15 Sep 2009 288b Appointment Terminated Secretary nicholas taylor
20 Aug 2009 4.20 Statement of affairs with form 4.19
20 Aug 2009 600 Appointment of a voluntary liquidator
20 Aug 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-08-17
04 Aug 2009 287 Registered office changed on 04/08/2009 from 52 heming road washford redditch worcestershire B98 0EA
07 Jan 2009 363a Return made up to 09/08/08; full list of members
28 Dec 2008 88(3) Particulars of contract relating to shares
28 Dec 2008 88(2) Ad 18/12/08 gbp si 49950@1=49950 gbp ic 20075/70025
28 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES14 ‐ Capitalise £49950 18/12/2008
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares issued/ 18/12/2008
10 Oct 2008 395 Duplicate mortgage certificatecharge no:8
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 8
09 Oct 2008 395 Particulars of a mortgage or charge / charge no: 9
17 Sep 2008 395 Particulars of a mortgage or charge / charge no: 7
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
28 May 2008 AA Accounts for a small company made up to 31 December 2007
17 Apr 2008 288a Secretary appointed nicholas taylor
28 Mar 2008 288b Appointment Terminated Secretary lisa watkiss
28 Dec 2007 AUD Auditor's resignation
23 Dec 2007 AA Accounts for a small company made up to 31 December 2006
14 Dec 2007 288b Secretary resigned
06 Dec 2007 288a New secretary appointed
04 Oct 2007 363s Return made up to 09/08/07; full list of members