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A & P PARTS LIMITED

Company number 06894612

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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)
28 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2015 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2014 AD01 Registered office address changed from , Units 13-15 High Street East, Scunthorpe, South Humberside, DN15 6UH to Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 9 June 2014
06 Jun 2014 4.20 Statement of affairs with form 4.19
06 Jun 2014 600 Appointment of a voluntary liquidator
06 Jun 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
14 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
14 Feb 2014 TM01 Termination of appointment of John Stones as a director
14 Feb 2014 TM01 Termination of appointment of John Stones as a director
02 Jul 2013 AP01 Appointment of Mr John Stones as a director
17 May 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
17 May 2013 TM02 Termination of appointment of Adrian Dennett as a secretary
15 May 2013 AP01 Appointment of Mr Lee Terence James Bately as a director
15 May 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
15 May 2013 TM01 Termination of appointment of Paul Gibbs as a director
15 May 2013 AD02 Register inspection address has been changed from Unit 12-13 Santon Business Park Dawes Lane Scunthorpe Nth Lincs DN16 1XP England
15 May 2013 AD01 Registered office address changed from , Units13-15 High Street East, Scunthorpe, South Humberside, DN15 6UH, England to Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 15 May 2013
15 May 2013 AD01 Registered office address changed from , 12-13 Santon Business Park, Dawes Lane, Scunthorpe, South Humberside, DN16 1XP, England to Normanby Gateway Lysaghts Way Scunthorpe North Lincolnshire DN15 9YG on 15 May 2013
14 May 2013 TM01 Termination of appointment of Paul Gibbs as a director
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
20 Jul 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Jun 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
01 Jun 2011 AD02 Register inspection address has been changed from Unit 4 Santon Business Park Dawes Lane Scunthorpe Nth Lincs DN16 1XP England