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ALLTAKEPART LIMITED

Company number 07091956

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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)
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 1 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 Aug 2011 AD01 Registered office address changed from 26 Sandington Drive Cuddington Northwich Cheshire CW8 2ZD on 31 August 2011
08 Mar 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
29 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into a guarantee and debenture with lloyds tsb bank 21/04/2010
26 Apr 2010 AD01 Registered office address changed from 3 the Walled Garden, Grange Park Drive Biddulph Grange Biddulph Staffordshire ST8 7TA United Kingdom on 26 April 2010
26 Apr 2010 TM01 Termination of appointment of Lyndis Swinden as a director
26 Apr 2010 TM01 Termination of appointment of Christopher Swinden as a director
26 Apr 2010 AP03 Appointment of Margaret Carruthers-Parr as a secretary
26 Apr 2010 AP01 Appointment of Graham Parr as a director
26 Apr 2010 AP01 Appointment of Margaret Carruthers-Parr as a director
24 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Mar 2010 SH01 Statement of capital following an allotment of shares on 7 December 2009
  • GBP 2,552
19 Dec 2009 SH01 Statement of capital following an allotment of shares on 3 December 2009
  • GBP 2
19 Dec 2009 AP01 Appointment of Lyndis Swinden as a director
01 Dec 2009 NEWINC Incorporation