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ARFRITE MOTOR SPARES LTD

Company number 05278032

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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)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2011 DS01 Application to strike the company off the register
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Jun 2011 CH01 Director's details changed for Mr Sean William O'connor on 13 June 2011
30 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
Statement of capital on 2010-11-30
  • GBP 10
09 Jun 2010 AA Accounts for a dormant company made up to 30 November 2009
18 May 2010 AD01 Registered office address changed from Unit 2, the Firs 5 Crowton Cottages Winsford Road Cholmondeston Cheshire CW7 4DP United Kingdom on 18 May 2010
08 Apr 2010 TM01 Termination of appointment of Christopher Lavery as a director
08 Apr 2010 TM02 Termination of appointment of Christopher Lavery as a secretary
08 Apr 2010 TM01 Termination of appointment of Lee Brock as a director
31 Mar 2010 CERTNM Company name changed highspec datacomms LIMITED\certificate issued on 31/03/10
  • RES15 ‐ Change company name resolution on 2010-03-17
31 Mar 2010 CONNOT Change of name notice
18 Mar 2010 AD01 Registered office address changed from Unit 2 Bordesley Hall Farm Barns Storrage Lane Alvechurch Worcs B48 7ES on 18 March 2010
01 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Mr Christopher Peter Lavery on 20 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Sean William O'connor on 20 November 2009
01 Dec 2009 CH01 Director's details changed for Mr Lee Brock on 20 November 2009
18 Jul 2009 88(2) Ad 18/07/09 gbp si 1@1=1 gbp ic 9/10
18 Jul 2009 88(2) Ad 18/07/09 gbp si 1@1=1 gbp ic 8/9
18 Jul 2009 88(2) Ad 18/07/09-18/07/09 gbp si 6@1=6 gbp ic 2/8
18 Jul 2009 288a Director appointed mr lee brock
13 Jul 2009 288a Secretary appointed mr christopher lavery
13 Jul 2009 288b Appointment Terminated Secretary jennifer heffernan
13 Jul 2009 288a Director appointed mr christopher lavery