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TURNED PARTS WAREHOUSE LIMITED

Company number 04555623

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2018 DS01 Application to strike the company off the register
01 Mar 2018 AA Micro company accounts made up to 31 March 2017
19 Feb 2018 TM02 Termination of appointment of Timothy James Bayliss as a secretary on 16 February 2018
19 Feb 2018 TM01 Termination of appointment of Timothy James Bayliss as a director on 16 February 2018
17 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with updates
17 Oct 2017 PSC04 Change of details for Mr Ian Northcott as a person with significant control on 31 July 2017
25 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
20 Jan 2017 CH01 Director's details changed for Timothy James Bayliss on 20 January 2017
07 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
04 May 2016 AD01 Registered office address changed from Victoria House, 44-45 Queens Road, Coventry Warwickshire CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 4 May 2016
04 May 2016 CH03 Secretary's details changed for Timothy James Bayliss on 25 March 2016
04 May 2016 CH01 Director's details changed for Timothy James Bayliss on 25 March 2016
07 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 8
22 May 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Jan 2015 CH01 Director's details changed for Ian Northcott on 6 January 2015
27 Oct 2014 CH01 Director's details changed for Ian Northcott on 27 October 2014
21 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 8
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 8
07 Oct 2013 CH03 Secretary's details changed for Timothy James Bayliss on 23 July 2013
07 Oct 2013 CH01 Director's details changed for Timothy James Bayliss on 23 July 2013
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012