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RE-MAN PARTS LIMITED

Company number 09911824

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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)
02 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
14 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 10 July 2023	View PDF Liquidators' statement of receipts and payments to 10 July 2023 - link opens in a new window - 17 pages (17 pages)
07 Jul 2023	TM01	Termination of appointment of Matthew Raymond Squires as a director on 7 July 2023	View PDF Termination of appointment of Matthew Raymond Squires as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AD01	Registered office address changed from Man Truck and Bus Uk Frankland Road Blagrove Swindon SN5 8YU England to 10 Fleet Place London EC4M 7RB on 22 July 2022	View PDF Registered office address changed from Man Truck and Bus Uk Frankland Road Blagrove Swindon SN5 8YU England to 10 Fleet Place London EC4M 7RB on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
22 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-11 - link opens in a new window - 1 page (1 page)
22 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2021	CH01	Director's details changed for Mr Stefan Thyssen on 11 September 2021	View PDF Director's details changed for Mr Stefan Thyssen on 11 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AP01	Appointment of Mr Matthew Raymond Squires as a director on 1 August 2021	View PDF Appointment of Mr Matthew Raymond Squires as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Mr Stefan Thyssen as a director on 16 July 2021	View PDF Appointment of Mr Stefan Thyssen as a director on 16 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM01	Termination of appointment of Thomas Hemmerich as a director on 16 July 2021	View PDF Termination of appointment of Thomas Hemmerich as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	TM01	Termination of appointment of David Stewart Cussans as a director on 16 July 2021	View PDF Termination of appointment of David Stewart Cussans as a director on 16 July 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AA01	Current accounting period extended from 31 January 2021 to 31 July 2021	View PDF Current accounting period extended from 31 January 2021 to 31 July 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	AP03	Appointment of Mr Adam David Tanner as a secretary on 1 January 2021	View PDF Appointment of Mr Adam David Tanner as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	AP01	Appointment of Mr Clemens Daniel Pilgram as a director on 1 January 2021	View PDF Appointment of Mr Clemens Daniel Pilgram as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Deborah Louise King as a director on 31 December 2020	View PDF Termination of appointment of Deborah Louise King as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Robert Ian Lockwood as a director on 31 December 2020	View PDF Termination of appointment of Robert Ian Lockwood as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	PSC02	Notification of Man Truck and Bus Uk Limited as a person with significant control on 31 December 2020	View PDF Notification of Man Truck and Bus Uk Limited as a person with significant control on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr David Stewart Cussans as a director on 31 December 2020	View PDF Appointment of Mr David Stewart Cussans as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr Thomas Hemmerich as a director on 31 December 2020	View PDF Appointment of Mr Thomas Hemmerich as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	PSC07	Cessation of The Lockwood Group Limited as a person with significant control on 31 December 2020	View PDF Cessation of The Lockwood Group Limited as a person with significant control on 31 December 2020 - link opens in a new window - 1 page (1 page)

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