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STAFFORDSHIRE TRADE PARTS SPECIALISTS LIMITED

Company number 06038641

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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 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
27 Aug 2010 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2010 4.68 Liquidators' statement of receipts and payments to 27 July 2010
11 Feb 2010 4.68 Liquidators' statement of receipts and payments to 27 January 2010
20 Mar 2009 4.20 Statement of affairs with form 4.19
08 Feb 2009 287 Registered office changed on 08/02/2009 from 252 upper third street grafton gate east central milton keynes MK9 1DZ
05 Feb 2009 600 Appointment of a voluntary liquidator
05 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-28
06 Jan 2009 363a Return made up to 02/01/09; full list of members
05 Jan 2009 288b Appointment Terminated Secretary dws secretaries LIMITED
02 Dec 2008 288a Secretary appointed dws secretaries LIMITED
02 Dec 2008 288b Appointment Terminated Secretary hp secretarial services LIMITED
09 Jul 2008 AA Accounts for a small company made up to 31 December 2007
16 May 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Jan 2008 363a Return made up to 02/01/08; full list of members
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Apr 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
16 Mar 2007 288a New director appointed
16 Mar 2007 288b Director resigned
16 Mar 2007 287 Registered office changed on 16/03/07 from: oxford house cliftonville northampton northamptonshire NN1 5PN
07 Mar 2007 CERTNM Company name changed howper 606 LIMITED\certificate issued on 07/03/07
02 Jan 2007 NEWINC Incorporation