BLUE MAN AUTOPARTS LIMITED

Company number 04324061

Date	Type	Description	View / Download
27 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
10 May 2016	4.68	Liquidators' statement of receipts and payments to 10 March 2016	(11 pages)
13 May 2015	4.68	Liquidators' statement of receipts and payments to 10 March 2015	(10 pages)
20 May 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
11 Apr 2014	AD01	Registered office address changed from Frp Advisory Llp 104-106 Colmore Row Birmingham B3 3AG on 11 April 2014	(2 pages)
18 Mar 2014	AD01	Registered office address changed from Corner Oak 1 Homer Road Solihull B91 3QG on 18 March 2014	(2 pages)
18 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
17 Mar 2014	4.20	Statement of affairs with form 4.19	(9 pages)
17 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
12 Dec 2013	AR01	Annual return made up to 16 November 2013 with full list of shareholders	(5 pages)
09 Dec 2013	SH02	Sub-division of shares on 29 November 2013	(5 pages)
09 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division of each a and b ordinary share of £1 into 3 a ordinary shares of £0.333333 each and 3 ordianry b shares of 30.333333 each.provision of article 26B shall not apply to transfers shown on this resolution. Director to file resolution and articles if adopted to the registrar of companies 29/11/2013	(33 pages)
05 Sep 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
22 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(8 pages)
16 Jul 2013	AP01	Appointment of Mr Peter Lee Jones as a director	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Rita Chauhan as a director	(1 page)
11 Jul 2013	AP01	Appointment of Mr Peter Lee Jones as a director	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Rita Chauhan as a director	(1 page)
24 Jun 2013	CH01	Director's details changed for Mrs Rita Chauhan on 24 June 2013	(2 pages)
24 Jun 2013	CH01	Director's details changed for Mr Ajai Chauhan on 24 June 2013	(2 pages)
24 Jun 2013	AD01	Registered office address changed from Unit 1 Grafton Road Sparkbrook Birmingham B11 1JP on 24 June 2013	(1 page)
13 Jun 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
13 Jun 2013	SH08	Change of share class name or designation	(2 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(34 pages)

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