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VAG PARTS LTD

Company number 04403140

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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)
22 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
22 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2010 4.68 Liquidators' statement of receipts and payments to 19 January 2010
28 Jan 2009 4.20 Statement of affairs with form 4.19
28 Jan 2009 600 Appointment of a voluntary liquidator
28 Jan 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-20
06 Jan 2009 287 Registered office changed on 06/01/2009 from unit 68 pembroke centre cheney manor estate swindon wiltshire SN2 2PQ uk
22 Oct 2008 287 Registered office changed on 22/10/2008 from unit 28 pembroke centre chaney industrial estate swindon wiltshire SN2 2PQ
30 Jul 2008 363a Return made up to 25/03/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Aug 2007 363s Return made up to 25/03/07; full list of members
22 Aug 2007 363(288) Secretary's particulars changed;director's particulars changed
22 Aug 2007 363(287) Registered office changed on 22/08/07
16 Apr 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Oct 2006 363s Return made up to 25/03/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Dec 2005 288b Director resigned
18 Aug 2005 AA Total exemption small company accounts made up to 31 March 2004
17 Aug 2005 123 Nc inc already adjusted 18/04/05
17 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Apr 2005 363s Return made up to 25/03/05; full list of members
14 May 2004 363s Return made up to 25/03/04; full list of members
14 May 2004 363(288) Secretary's particulars changed
08 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
18 Apr 2003 363s Return made up to 25/03/03; full list of members