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QUALITY REPAIR PARTS LIMITED

Company number 04211044

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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)
09 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
09 May 2012 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2011 AD01 Registered office address changed from 3180 Park Square Birmingham Business Park Birmingham West Midlands B37 7YN on 18 October 2011
17 Oct 2011 600 Appointment of a voluntary liquidator
17 Oct 2011 4.70 Declaration of solvency
17 Oct 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-09-30
11 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
Statement of capital on 2011-05-11
  • GBP 848
15 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Stephen Douglas Ray on 30 April 2010
14 May 2010 CH03 Secretary's details changed for Mr Simon Elliot Joseph on 30 April 2010
30 Mar 2010 TM01 Termination of appointment of David Newbery as a director
04 Jan 2010 AA Full accounts made up to 31 December 2008
06 Aug 2009 288b Appointment Terminated Director and Secretary richard fensome
06 Aug 2009 288a Secretary appointed simon elliot joseph
05 May 2009 363a Return made up to 04/05/09; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
20 May 2008 363a Return made up to 04/05/08; full list of members
13 May 2008 288a Director appointed stephen douglas ray
13 May 2008 288b Appointment Terminated Director mark tentori
13 May 2008 288b Appointment Terminated Director ross stuart
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jan 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution