ALLIED PARTS GROUP LIMITED
Warning: The most recent accounts from 30 April 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1610 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/09/1530 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES SEPHTON / 07/09/2015 |
| 30/09/1530 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR NEIL MICHAEL CROXSON |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES COLTON |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURRAY |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM C/O CES (UK) LIMITED KNUTSFORD WAY SEALAND ROAD IND ESTATE CHESTER CHESHIRE CH1 4NS |
| 21/11/1421 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 21/11/1421 November 2014 | CURREXT FROM 30/11/2014 TO 30/04/2015 |
| 26/09/1426 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR MICHAEL EDWARD MURRAY |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR PETER SEPHTON |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/10/1330 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | COMPANY NAME CHANGED CATALYTIC ENVIRONMENTAL COLLECTIONS LIMITED CERTIFICATE ISSUED ON 13/09/13 |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WARREN |
| 09/09/139 September 2013 | DIRECTOR APPOINTED STEPHEN ALASTAIR MCCANN |
| 04/09/134 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/09/134 September 2013 | CHANGE OF NAME 29/08/2013 |
| 04/09/134 September 2013 | DISS REQUEST WITHDRAWN |
| 27/08/1327 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/08/1316 August 2013 | APPLICATION FOR STRIKING-OFF |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 19/10/1219 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 03/11/113 November 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 11/10/1011 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 02/09/102 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 27/09/0927 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 27/01/0527 January 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: UNITS 2 & 3 PARKLANDS IND.ESTATE FOREST ROAD, DENMEAD WATERLOOVILLE HAMPSHIRE PO7 6TJ |
| 06/10/046 October 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 04/10/034 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 21/03/0321 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 10/01/0310 January 2003 | RETURN MADE UP TO 07/09/02; NO CHANGE OF MEMBERS |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED |
| 25/10/0025 October 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 30/11/01 |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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