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WEARPARTS UK LTD

Company number 05764530

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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 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
06 Nov 2013	4.68	Liquidators' statement of receipts and payments to 26 September 2013	View PDF Liquidators' statement of receipts and payments to 26 September 2013 - link opens in a new window - 10 pages (10 pages)
11 Dec 2012	4.68	Liquidators' statement of receipts and payments to 26 September 2012	View PDF Liquidators' statement of receipts and payments to 26 September 2012 - link opens in a new window - 13 pages (13 pages)
08 Dec 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 13 pages (13 pages)
06 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Sep 2011	AD01	Registered office address changed from Gilmorton Road Oaks Industrial Estate Lutterworth Leicestershire LE17 4HA on 12 September 2011	View PDF Registered office address changed from Gilmorton Road Oaks Industrial Estate Lutterworth Leicestershire LE17 4HA on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	TM02	Termination of appointment of Christopher Pykett as a secretary	View PDF Termination of appointment of Christopher Pykett as a secretary - link opens in a new window - 1 page (1 page)
07 Jul 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
05 Jul 2010	TM01	Termination of appointment of Shaun Brown as a director	View PDF Termination of appointment of Shaun Brown as a director - link opens in a new window - 1 page (1 page)
17 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 200,000	View PDF Annual return made up to 28 April 2010 with full list of shareholders Statement of capital on 2010-05-17 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
17 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
17 May 2010	CH01	Director's details changed for Alberto Pezzotti on 28 April 2010	View PDF Director's details changed for Alberto Pezzotti on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	CH01	Director's details changed for Sergio Pezzotti on 28 April 2010	View PDF Director's details changed for Sergio Pezzotti on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
17 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
17 May 2010	CH01	Director's details changed for Shaun Albert Brown on 28 April 2010	View PDF Director's details changed for Shaun Albert Brown on 28 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Jun 2009	363a	Return made up to 28/04/09; full list of members	View PDF Return made up to 28/04/09; full list of members - link opens in a new window - 10 pages (10 pages)
12 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
28 May 2009	287	Registered office changed on 28/05/2009 from grant thornton house kettering parkway kettering northamptonshire NN15 6XR	View PDF Registered office changed on 28/05/2009 from grant thornton house kettering parkway kettering northamptonshire NN15 6XR - link opens in a new window - 1 page (1 page)
05 May 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 19 pages (19 pages)
10 Jun 2008	363a	Return made up to 28/04/08; full list of members	View PDF Return made up to 28/04/08; full list of members - link opens in a new window - 4 pages (4 pages)

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