AUTOPARTSWAREHOUSE LIMITED

Company number 05939980

Date	Type	Description	View / Download
19 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
15 Jan 2019	LIQ10	Removal of liquidator by court order	(14 pages)
05 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 13 October 2018	(21 pages)
10 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 13 October 2017	(21 pages)
31 Oct 2016	AD01	Registered office address changed from Unit 1 Industrial Estate, Arden Road Saltley Birmingham B8 1DL England to Church House 13-15 Regent Street Nottingham NG1 5BS on 31 October 2016	(2 pages)
26 Oct 2016	4.20	Statement of affairs with form 4.19	(5 pages)
26 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-14	(1 page)
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(5 pages)
21 Sep 2016	AD01	Registered office address changed from 3000 Aviator Way Manchester M22 5TG England to Unit 1 Industrial Estate, Arden Road Saltley Birmingham B8 1DL on 21 September 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Martyn Roy Gannicott as a director on 8 September 2016	(1 page)
05 Sep 2016	AD01	Registered office address changed from 1 Caspian Point Pierhead Street Cardiff CF10 4DQ Wales to 3000 Aviator Way Manchester M22 5TG on 5 September 2016	(1 page)
26 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 100	(7 pages)
26 Jul 2016	AD03	Register(s) moved to registered inspection location Unit 1 Industrial Estate, Arden Road Saltley Birmingham B8 1DL	(1 page)
26 Jul 2016	AD02	Register inspection address has been changed to Unit 1 Industrial Estate, Arden Road Saltley Birmingham B8 1DL	(1 page)
26 Jul 2016	AD01	Registered office address changed from Sterling House 71 Francis Road Edgbaston Birmingham Warwickshire B16 8SP to 1 Caspian Point Pierhead Street Cardiff CF10 4DQ on 26 July 2016	(1 page)
25 Jul 2016	AP01	Appointment of Mr Martyn Roy Gannicott as a director on 29 June 2016	(2 pages)
25 Jul 2016	TM01	Termination of appointment of David Davies as a director on 31 May 2016	(1 page)
29 Feb 2016	TM02	Termination of appointment of Susan Lloyd as a secretary on 24 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr David Davies as a director on 24 February 2016	(2 pages)
29 Feb 2016	AP01	Appointment of Mr Derek Neale as a director on 24 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of John Joseph Morgan as a director on 24 February 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Susan Lloyd as a director on 24 February 2016	(1 page)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL

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