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ADVANCE TRUCK COMPONENTS (IMMINGHAM) LIMITED

Company number 03066056

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 SOAS(A) Voluntary strike-off action has been suspended
14 Sep 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2021 DS01 Application to strike the company off the register
31 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
27 Apr 2021 AA01 Previous accounting period shortened from 30 April 2020 to 29 April 2020
27 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
21 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
16 Aug 2019 PSC02 Notification of Partic (Newark) Limited as a person with significant control on 2 May 2019
16 Aug 2019 PSC07 Cessation of Gillian Mary Oxborrow as a person with significant control on 2 May 2019
16 Aug 2019 PSC07 Cessation of Malcolm John Oxborrow as a person with significant control on 2 May 2019
16 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
09 Aug 2019 AA01 Previous accounting period extended from 30 November 2018 to 30 April 2019
09 Aug 2019 CH01 Director's details changed for Mr Ian Robin Beard on 2 May 2019
09 Aug 2019 CH01 Director's details changed for Mr Jack Beard on 2 May 2019
09 Aug 2019 AD01 Registered office address changed from Brunel Drive Brunel Drive Northern Road Industrial Estate Newark NG24 2EG England to Brunel Drive Northern Road Industrial Estate Newark Notts NG24 2EG on 9 August 2019
06 Aug 2019 AP01 Appointment of Mr Jack Beard as a director on 2 May 2019
06 Aug 2019 AD01 Registered office address changed from 143 Pelham Road Immingham North East Lincolnshire DN40 1JW to Brunel Drive Brunel Drive Northern Road Industrial Estate Newark NG24 2EG on 6 August 2019
06 Aug 2019 AP01 Appointment of Mr Ian Robin Beard as a director on 2 May 2019
06 Aug 2019 TM01 Termination of appointment of Gillian Mary Oxborrow as a director on 2 May 2019
06 Aug 2019 TM02 Termination of appointment of Gillian Mary Oxborrow as a secretary on 2 May 2019
06 Aug 2019 TM01 Termination of appointment of Geoffrey Craig Neal as a director on 2 May 2019
06 Aug 2019 TM01 Termination of appointment of Malcolm John Oxborrow as a director on 2 May 2019
06 Aug 2019 TM01 Termination of appointment of Sasha Patrick Lacey-Hatton as a director on 2 May 2019
16 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates