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SPARE & WEAR PARTS LIMITED

Company number 07038296

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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)
24 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
11 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
18 Dec 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
Statement of capital on 2012-12-18
  • GBP 200
25 Jan 2012 AA Accounts for a dormant company made up to 31 October 2011
23 Jan 2012 AR01 Annual return made up to 9 November 2011 with full list of shareholders
26 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
10 Jun 2011 AD01 Registered office address changed from Lowick Gate Siskin Drive Coventry West Midlands CV3 4FJ on 10 June 2011
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 200
16 Nov 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
25 Oct 2010 AP01 Appointment of Mr Patrick Oliver Mcgeary as a director
25 Oct 2010 TM01 Termination of appointment of Samantha Wright as a director
25 Oct 2010 TM01 Termination of appointment of John Chadaway as a director
25 Oct 2010 AP01 Appointment of Brian Victor Maxwell as a director
25 Oct 2010 AP01 Appointment of Mr Austin Carey as a director
25 Oct 2010 AP01 Appointment of Eugene Donnelly as a director
25 Nov 2009 CERTNM Company name changed bttj 09.10.09 LIMITED\certificate issued on 25/11/09
  • RES15 ‐ Change company name resolution on 2009-11-24
25 Nov 2009 CONNOT Change of name notice
12 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted