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THE MAIN DEALER PART EXCHANGE CENTRE LIMITED

Company number 08445720

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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)
17 Nov 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2019 TM01 Termination of appointment of Mark Dixon as a director on 23 April 2019
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
26 Apr 2016 TM01 Termination of appointment of Carla Roberts as a director on 5 April 2016
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 1
23 Apr 2015 AP01 Appointment of Mr Mark Dixon as a director on 23 April 2015
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
27 Jun 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
27 Jun 2014 AD01 Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU United Kingdom on 27 June 2014
29 Apr 2013 AD01 Registered office address changed from Orchard Chambers Rocky Lane Heswall Wirral Merseyside CH60 0BY England on 29 April 2013
29 Apr 2013 CERTNM Company name changed performance driven consulting LIMITED\certificate issued on 29/04/13
  • RES15 ‐ Change company name resolution on 2013-04-26
  • NM01 ‐ Change of name by resolution
26 Apr 2013 TM01 Termination of appointment of Anthony Bryan as a director
26 Apr 2013 AP01 Appointment of Mrs Carla Roberts as a director
10 Apr 2013 CERTNM Company name changed vantage business solutions LIMITED\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-03-15
02 Apr 2013 CONNOT Change of name notice
14 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted