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PARTS ASSIST LIMITED

Company number 07628095

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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)
06 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Nov 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 Oct 2014 AD01 Registered office address changed from The Lodge Limefield Brow Bury Lancashire BL9 6QS to Saxon House Saxon Way Cheltenham Gloucestershire GL52 6QX on 31 October 2014
30 Oct 2014 4.20 Statement of affairs with form 4.19
30 Oct 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Oct 2014 600 Appointment of a voluntary liquidator
24 Jun 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 15,125
03 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
29 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 August 2012
  • GBP 15,125
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 September 2012
  • GBP 15,125
24 Apr 2013 TM01 Termination of appointment of Michael Gray as a director on 5 April 2013
10 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
10 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
10 May 2012 CH01 Director's details changed for Mr Martin Peters on 1 March 2012
10 May 2012 CH01 Director's details changed for Mr Anthony Peter Bridge on 1 March 2012
10 May 2012 CH01 Director's details changed for Mr Michael Gray on 1 March 2012
10 May 2012 CH01 Director's details changed for Mr Anthony Marshall on 1 March 2012
15 Mar 2012 AD01 Registered office address changed from Unit 15 Three Point Business Park, Charles Lane Haslingden Rossendale BB4 5EH on 15 March 2012
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 125
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 100
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 100
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 10 May 2011
  • GBP 100
13 Feb 2012 SH01 Statement of capital following an allotment of shares on 13 February 2012
  • GBP 100