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COLTON PARTS COMPANY LIMITED

Company number 09142485

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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)
12 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2017 AM10 Administrator's progress report
12 Oct 2017 AM23 Notice of move from Administration to Dissolution
12 May 2017 2.24B Administrator's progress report to 3 April 2017
22 Dec 2016 F2.18 Notice of deemed approval of proposals
06 Dec 2016 2.17B Statement of administrator's proposal
04 Nov 2016 2.16B Statement of affairs with form 2.14B
01 Nov 2016 AD01 Registered office address changed from Apson House Bullerthorpe Lane Colton Mill Leeds LS15 9JN to Central Square 29 Wellington Street Leeds LS1 4DL on 1 November 2016
18 Oct 2016 2.12B Appointment of an administrator
16 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
07 May 2016 AA Full accounts made up to 30 September 2015
10 Dec 2015 MR01 Registration of charge 091424850004, created on 1 December 2015
30 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
24 Mar 2015 AP01 Appointment of Mr Edward Arthur Brookes as a director on 23 February 2015
24 Mar 2015 AP01 Appointment of Mr Mark James Saunders as a director on 23 February 2015
24 Mar 2015 TM02 Termination of appointment of Phil White as a secretary on 31 January 2015
27 Dec 2014 MR01 Registration of charge 091424850003, created on 23 December 2014
24 Dec 2014 MR01 Registration of charge 091424850002, created on 23 December 2014
30 Aug 2014 TM02 Termination of appointment of A G Secretarial Limited as a secretary on 22 July 2014
30 Aug 2014 TM01 Termination of appointment of A G Secretarial Limited as a director on 22 July 2014
30 Aug 2014 TM01 Termination of appointment of Inhoco Formations Limited as a director on 22 July 2014
30 Aug 2014 TM01 Termination of appointment of Roger Hart as a director on 22 July 2014
30 Aug 2014 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to Apson House Bullerthorpe Lane Colton Mill Leeds LS15 9JN on 30 August 2014
30 Aug 2014 AA01 Current accounting period extended from 31 July 2015 to 30 September 2015
30 Aug 2014 AP03 Appointment of Phil White as a secretary on 22 July 2014