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PARTS PLUS LIMITED

Company number 05221452

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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)
25 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 18 March 2010
25 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
05 Mar 2010 4.68 Liquidators' statement of receipts and payments to 18 February 2010
10 Mar 2009 4.20 Statement of affairs with form 4.19
10 Mar 2009 600 Appointment of a voluntary liquidator
10 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-02-19
18 Feb 2009 287 Registered office changed on 18/02/2009 from derngate mews derngate northampton NN1 1UE
30 Sep 2008 363a Return made up to 03/09/08; full list of members
30 Sep 2008 288b Appointment Terminated Secretary stephen pancoust
01 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Jul 2008 288b Appointment Terminated Director terry dorney
14 Jul 2008 288b Appointment Terminated Director michael palmer
06 Dec 2007 363a Return made up to 03/09/07; full list of members
20 Jun 2007 287 Registered office changed on 20/06/07 from: 9 scirocco close moulton park office village northampton northamptonshire NN3 6AP
16 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
01 Dec 2006 395 Particulars of mortgage/charge
04 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005
13 Sep 2006 363s Return made up to 03/09/06; full list of members
03 Oct 2005 363s Return made up to 03/09/05; full list of members
20 Sep 2005 288a New director appointed
15 Apr 2005 395 Particulars of mortgage/charge
03 Nov 2004 88(2)R Ad 03/09/04--------- £ si 99@1=99 £ ic 1/100
30 Sep 2004 287 Registered office changed on 30/09/04 from: kemp house 152-160 city road london EC1V 2NX
30 Sep 2004 288a New secretary appointed;new director appointed