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AUTOPARTS & ACCESSORIES LIMITED

Company number 05184345

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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)
13 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
10 Aug 2010 AD01 Registered office address changed from 559-563 Fishponds Road Fishponds Bristol South Gloucestershire BS16 3AF on 10 August 2010
10 Aug 2010 4.20 Statement of affairs with form 4.19
10 Aug 2010 600 Appointment of a voluntary liquidator
10 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-07-30
04 Aug 2010 AA Accounts for a small company made up to 31 October 2009
19 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 5
03 Aug 2009 363a Return made up to 18/07/09; full list of members
03 Aug 2009 288c Director's Change of Particulars / kevin clay / 01/01/2009 / HouseName/Number was: , now: 46; Street was: flat above 561-563 fishponds road, now: channons hill; Post Code was: BS16 3AF, now: BS16 2DY
18 Mar 2009 AA Accounts for a small company made up to 31 October 2008
21 Jul 2008 363a Return made up to 18/07/08; full list of members
07 May 2008 AA Accounts for a small company made up to 31 October 2007
27 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Jul 2007 363a Return made up to 18/07/07; full list of members
18 Jul 2007 288c Secretary's particulars changed;director's particulars changed
31 May 2007 AA Accounts for a small company made up to 31 October 2006
31 Jan 2007 395 Particulars of mortgage/charge
31 Jul 2006 363s Return made up to 20/07/06; full list of members
21 Apr 2006 AA Accounts for a small company made up to 31 October 2005
04 Oct 2005 363s Return made up to 20/07/05; full list of members
04 Oct 2005 363(288) Director's particulars changed
03 May 2005 225 Accounting reference date extended from 31/07/05 to 31/10/05
28 Feb 2005 288c Director's particulars changed