SPEEDAWAY PARTS LTD

Company number 06993049

Date	Type	Description	View / Download
27 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
28 Dec 2012	4.20	Statement of affairs with form 4.19	(6 pages)
28 Dec 2012	600	Appointment of a voluntary liquidator	(1 page)
28 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-18	(1 page)
07 Dec 2012	AD01	Registered office address changed from 7 Portland Road Edgbaston Birmingham West Midlands B16 9HN on 7 December 2012	(1 page)
21 Nov 2012	TM01	Termination of appointment of Paul Stephen Hill as a director on 14 November 2012	(2 pages)
29 Oct 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders Statement of capital on 2012-10-29 GBP 300	(3 pages)
19 Sep 2012	AP01	Appointment of Mr Stephen Henry Bastable as a director on 19 September 2012	(2 pages)
26 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 August 2011	(16 pages)
14 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
14 Oct 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 January 2011	(1 page)
22 Sep 2011	TM01	Termination of appointment of Stephen Henry Bastable as a director on 22 September 2011	(1 page)
22 Sep 2011	TM01	Termination of appointment of Lisa Clare Bastable as a director on 22 September 2011	(1 page)
22 Sep 2011	AP01	Appointment of Mr Paul Stephen Hill as a director on 22 September 2011	(2 pages)
23 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders ANNOTATION Clarification a Second Filed AR01 document was registered on 26/06/2012	(5 pages)
12 May 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
11 May 2011	AA01	Current accounting period shortened from 31 August 2010 to 30 April 2010	(3 pages)
11 May 2011	AD01	Registered office address changed from , Meryll House 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN, England on 11 May 2011	(2 pages)
09 Feb 2011	TM01	Termination of appointment of Nicholas Pinfield as a director	(1 page)
01 Oct 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(5 pages)
01 Oct 2010	CH01	Director's details changed for Lisa Bastable on 17 August 2010	(2 pages)
09 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
17 Aug 2009	NEWINC	Incorporation	(14 pages)