A1 PERFORMANCE PRODUCTS LIMITED

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Company Documents

DateDescription
31/08/2431 August 2024 Compulsory strike-off action has been discontinued

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20/08/2420 August 2024 First Gazette notice for compulsory strike-off

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07/02/247 February 2024 Micro company accounts made up to 2022-03-31

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31/01/2431 January 2024 Confirmation statement made on 2024-01-30 with no updates

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24/06/2324 June 2023 Compulsory strike-off action has been discontinued

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24/06/2324 June 2023 Compulsory strike-off action has been discontinued

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with updates

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29/04/2229 April 2022 Micro company accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/03/204 March 2020 DISS40 (DISS40(SOAD))

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03/03/203 March 2020 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/03/1923 March 2019 DISS40 (DISS40(SOAD))

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES

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05/03/195 March 2019 FIRST GAZETTE

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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24/03/1824 March 2018 DISS40 (DISS40(SOAD))

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES

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14/03/1814 March 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/03/186 March 2018 FIRST GAZETTE

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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11/04/1711 April 2017 DISS40 (DISS40(SOAD))

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10/04/1710 April 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES

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08/04/178 April 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 FIRST GAZETTE

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07/06/167 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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23/04/1623 April 2016 DISS40 (DISS40(SOAD))

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22/04/1622 April 2016 Annual return made up to 8 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/03/168 March 2016 FIRST GAZETTE

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 March 2014

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08/04/158 April 2015 DISS40 (DISS40(SOAD))

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07/04/157 April 2015 FIRST GAZETTE

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01/04/151 April 2015 Annual return made up to 8 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 March 2013

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26/04/1426 April 2014 DISS40 (DISS40(SOAD))

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25/04/1425 April 2014 Annual return made up to 8 March 2014 with full list of shareholders

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08/04/148 April 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/03/1313 March 2013 Annual return made up to 8 March 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 31/03/11 TOTAL EXEMPTION FULL

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15/03/1215 March 2012 SAIL ADDRESS CHANGED FROM: OAKLAND HOUSE 40 VICTORIA ROAD HARTLEPOOL TS268DD ENGLAND

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15/03/1215 March 2012 Annual return made up to 8 March 2012 with full list of shareholders

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30/03/1130 March 2011 Annual return made up to 8 March 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 3 WORSET LANE HARTLEPOOL TS26 0LJ

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23/11/1023 November 2010 COMPANY NAME CHANGED AUTOMOTIVE ONE (UK) LIMITED CERTIFICATE ISSUED ON 23/11/10

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09/11/109 November 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/05/104 May 2010 31/03/09 TOTAL EXEMPTION FULL

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09/03/109 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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09/03/109 March 2010 SAIL ADDRESS CREATED

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09/03/109 March 2010 Annual return made up to 8 March 2010 with full list of shareholders

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28/03/0928 March 2009 RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 31/03/08 TOTAL EXEMPTION FULL

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08/08/088 August 2008 RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 31/03/07 TOTAL EXEMPTION FULL

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05/07/075 July 2007 RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS

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13/03/0713 March 2007 COMPANY NAME CHANGED ELITE WHEELS (HARTLEPOOL) LIMITE D CERTIFICATE ISSUED ON 13/03/07

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01/02/071 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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14/08/0614 August 2006 RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 EXEMPTION FROM APPOINTING AUDITORS

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24/10/0524 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/10/0524 October 2005 DIRECTOR RESIGNED

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16/09/0516 September 2005 COMPANY NAME CHANGED PROPTECH CONSTRUCTION SERVICES L IMITED CERTIFICATE ISSUED ON 16/09/05

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03/05/053 May 2005 RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS

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30/03/0430 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 DIRECTOR RESIGNED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 NEW DIRECTOR APPOINTED

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30/03/0430 March 2004 SECRETARY RESIGNED

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08/03/048 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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