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TRADING PARTS.COM LIMITED

Company number 03902231

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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)
15 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
19 May 2014 4.68 Liquidators' statement of receipts and payments to 8 April 2014
22 Apr 2013 2.24B Administrator's progress report to 9 March 2013
09 Apr 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Nov 2012 2.23B Result of meeting of creditors
29 Oct 2012 2.17B Statement of administrator's proposal
26 Sep 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Second filing TM01 for Mark Barnekow
24 Sep 2012 AD01 Registered office address changed from 6Th Floor 54 Jermyn Street London SW1Y 6LX on 24 September 2012
14 Sep 2012 2.12B Appointment of an administrator
10 Sep 2012 TM01 Termination of appointment of Mark Barnekow as a director
  • ANNOTATION A second filed TM01 was registered on 26/09/2012
05 Sep 2012 TM02 Termination of appointment of Ginger Gorden as a secretary
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
02 Mar 2012 AA Full accounts made up to 31 January 2011
05 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
Statement of capital on 2012-01-05
  • GBP 10,625.33
01 Feb 2011 AA Full accounts made up to 31 January 2010
26 Jan 2011 AP01 Appointment of Ceo Mark Robert Barnekow as a director
25 Jan 2011 TM01 Termination of appointment of Marc Halpin as a director
12 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
19 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Mr Colin John Grant on 1 January 2010
12 Feb 2010 AP03 Appointment of Ms Ginger Lee Gorden as a secretary
11 Feb 2010 TM01 Termination of appointment of Colin Grant as a director
11 Feb 2010 TM02 Termination of appointment of Colin Grant as a secretary
03 Jan 2010 AA Full accounts made up to 31 January 2009