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AUTOPAINTS EXPRESS LTD

Company number 08021007

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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)
09 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
09 Oct 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Oct 2019 AD01 Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019
04 Sep 2019 LIQ02 Statement of affairs
27 Aug 2019 AD01 Registered office address changed from Unit 8 Westerhope Small Business Park Redburn Road Newcastle upon Tyne NE5 1NF to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 27 August 2019
16 Aug 2019 600 Appointment of a voluntary liquidator
16 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-07-31
17 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
20 Nov 2018 AA Micro company accounts made up to 30 April 2018
18 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
07 Dec 2017 AA Micro company accounts made up to 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
02 May 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 100
19 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
22 Apr 2015 AD01 Registered office address changed from Unit 8 - Bmf Parts & Paint Westerhope Small Business Park Redburn Road Newcastle upon Tyne NE5 1NF to Unit 8 Westerhope Small Business Park Redburn Road Newcastle upon Tyne NE5 1NF on 22 April 2015
08 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Oct 2014 CERTNM Company name changed bmf parts and paint LIMITED\certificate issued on 15/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-14
14 Oct 2014 TM01 Termination of appointment of Dorothy Bowman as a director on 27 June 2014
14 Oct 2014 TM01 Termination of appointment of Dennis Bowman as a director on 27 June 2014
30 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
29 Mar 2014 CH01 Director's details changed for Adam Cowler on 27 March 2014
29 Mar 2014 CH01 Director's details changed for Adam Cowler on 27 March 2014
29 Mar 2014 TM01 Termination of appointment of Michael Jack as a director on 27 March 2014