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ITALIA PARTS LTD

Company number 06063283

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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)
14 Dec 2009 CERTNM Company name changed ital parts LTD\certificate issued on 14/12/09
  • RES15 ‐ Change company name resolution on 2009-10-07
14 Dec 2009 CONNOT Change of name notice
17 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2009 288c Director and secretary's change of particulars / richard lukins / 10/08/2009
13 Jul 2009 288b Appointment terminated director fiorano group LTD
13 Jul 2009 288a Director appointed mr richard william lukins
13 Jul 2009 287 Registered office changed on 13/07/2009 from 15 northfield industrial estate beresford avenue wembley HA0 1NW
13 Jul 2009 288a Secretary appointed mr richard william lukins
13 Jul 2009 288b Appointment terminated secretary italia group LTD
01 Jun 2009 363a Return made up to 23/01/09; full list of members
28 Oct 2008 363a Return made up to 23/01/08; full list of members
28 Oct 2008 288a Secretary appointed italia group LTD
28 Oct 2008 288a Director appointed fiorano group LTD
28 Oct 2008 288b Appointment terminated secretary secretary assistance LTD
28 Oct 2008 288b Appointment terminated director peter ecklea LTD
15 Oct 2007 CERTNM Company name changed bolnik investments LIMITED\certificate issued on 15/10/07
12 Oct 2007 288a New director appointed
12 Oct 2007 288a New secretary appointed
11 Oct 2007 225 Accounting reference date shortened from 31/01/08 to 28/02/07
11 Oct 2007 287 Registered office changed on 11/10/07 from: midstall, randolph's farm brighton road hurstpierpoint west sussex BN6 9EL
11 Oct 2007 288b Director resigned
11 Oct 2007 288b Secretary resigned
20 Sep 2007 287 Registered office changed on 20/09/07 from: unit 7, lewis house acton business centre 3 school road london NW10 6TD
23 Jan 2007 NEWINC Incorporation