Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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12 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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05 Dec 2023 |
DS01 |
Application to strike the company off the register
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24 May 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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20 Apr 2023 |
CERTNM |
Company name changed mini spares centre (midlands) LTD.\certificate issued on 20/04/23
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RES15 ‐
Change company name resolution on 2023-03-29
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20 Apr 2023 |
CONNOT |
Change of name notice
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14 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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10 Jan 2022 |
AP03 |
Appointment of Mr David Maitland Manners as a secretary on 10 January 2022
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10 Jan 2022 |
AP01 |
Appointment of Mr David Maitland Manners as a director on 10 January 2022
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10 Jan 2022 |
TM01 |
Termination of appointment of Stevie Michael Dodd as a director on 10 January 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN United Kingdom to 993 Wolverhampton Road Oldbury B69 4RJ on 10 January 2022
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07 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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23 Sep 2021 |
TM02 |
Termination of appointment of David Maitland Manners as a secretary on 26 July 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of David Maitland Manners as a director on 26 July 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Stevie Michael Dodd as a director on 26 July 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from C/O Kate Manners 991 Wolverhampton Road Oldbury B69 4RJ England to Units 12 & 13 Cranborne Industrial Estate Cranborne Road Potters Bar Hertfordshire EN6 3JN on 24 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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04 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Apr 2020 |
CS01 |
Confirmation statement made on 29 March 2020 with no updates
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03 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Mar 2019 |
CS01 |
Confirmation statement made on 29 March 2019 with no updates
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06 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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29 Mar 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with no updates
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08 Feb 2018 |
AP01 |
Appointment of Mr Justin Trevor Jeffery as a director on 31 December 2017
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