ALLIED PARTS GROUP LIMITED

Company number 04067299

Date	Type	Description	View / Download
31 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2016	DS01	Application to strike the company off the register	(4 pages)
19 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
30 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2	(5 pages)
30 Sep 2015	CH01	Director's details changed for Mr Peter Charles Sephton on 7 September 2015	(2 pages)
11 May 2015	AP01	Appointment of Mr Neil Michael Croxson as a director on 6 May 2015	(2 pages)
01 May 2015	TM02	Termination of appointment of Charles Thomas Colton as a secretary on 31 January 2015	(1 page)
13 Apr 2015	AD01	Registered office address changed from C/O Ces (Uk) Limited Knutsford Way Sealand Road Ind Estate Chester Cheshire CH1 4NS to 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA on 13 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Michael Edward Murray as a director on 23 January 2015	(1 page)
21 Nov 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
21 Nov 2014	AA01	Current accounting period extended from 30 November 2014 to 30 April 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 2	(6 pages)
04 Apr 2014	AP01	Appointment of Mr Peter Sephton as a director	(2 pages)
04 Apr 2014	AP01	Appointment of Mr Michael Edward Murray as a director	(2 pages)
30 Oct 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 2	(4 pages)
13 Sep 2013	CERTNM	Company name changed catalytic environmental collections LIMITED\certificate issued on 13/09/13 RES15 ‐ Change company name resolution on 2013-08-29	(2 pages)
09 Sep 2013	TM01	Termination of appointment of Howard Warren as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Stephen Alastair Mccann as a director	(3 pages)
04 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-08-29	(1 page)
04 Sep 2013	CONNOT	Change of name notice	(2 pages)
04 Sep 2013	DS02	Withdraw the company strike off application	(1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Aug 2013	DS01	Application to strike the company off the register	(3 pages)

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