IT PARTS AND SPARES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Final Gazette dissolved following liquidation |
| 16/04/2516 April 2025 | Final Gazette dissolved following liquidation |
| 16/01/2516 January 2025 | Return of final meeting in a creditors' voluntary winding up |
| 27/11/2327 November 2023 | Notice to Registrar of Companies of Notice of disclaimer |
| 17/11/2317 November 2023 | Registered office address changed from Units 1 & 2, Eton Business Park Eton Hill Road Radcliffe Manchester M26 2ZS England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-11-17 |
| 17/11/2317 November 2023 | Appointment of a voluntary liquidator |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Resolutions |
| 17/11/2317 November 2023 | Statement of affairs |
| 27/09/2327 September 2023 | Termination of appointment of Mark Benjamin Shonn as a director on 2023-09-26 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/05/2330 May 2023 | Registration of charge 090890930005, created on 2023-05-23 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-06 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-06 with updates |
| 27/11/2027 November 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 06/09/196 September 2019 | 06/09/19 STATEMENT OF CAPITAL GBP 10.999999 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
| 27/03/1927 March 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 11 |
| 20/03/1920 March 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHELDON BARRY KAYE / 01/06/2018 |
| 01/06/181 June 2018 | REGISTERED OFFICE CHANGED ON 01/06/2018 FROM C/O EDWARDS VEEDER (UK) LIMITED GROUND FLOOR, 4 BROADGATE BROADWAY BUSINESS PARK, CHADDERTON OLDHAM OL9 9XA ENGLAND |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HARRIS / 01/06/2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090890930002 |
| 04/05/184 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090890930001 |
| 19/03/1819 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090890930004 |
| 05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 28/02/1828 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 090890930003 |
| 31/01/1831 January 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 10 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHELDON BARRY KAYE |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HARRIS |
| 05/07/175 July 2017 | NOTIFICATION OF PSC STATEMENT ON 17/06/2017 |
| 29/03/1729 March 2017 | REGISTERED OFFICE CHANGED ON 29/03/2017 FROM C/O C/O EDWARDS VEEDER (UK) LIMITED BLOCK E, BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE |
| 07/02/177 February 2017 | 01/12/16 STATEMENT OF CAPITAL GBP 4 |
| 07/02/177 February 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 7 |
| 31/01/1731 January 2017 | ADOPT ARTICLES 30/11/2016 |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 11/01/1711 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 090890930002 |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 090890930001 |
| 06/10/166 October 2016 | CURREXT FROM 30/06/2016 TO 30/11/2016 |
| 07/07/167 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/07/157 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 07/07/157 July 2015 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM BLOCK E BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE UNITED KINGDOM |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/10/1420 October 2014 | 16/09/14 STATEMENT OF CAPITAL GBP 3 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR RICHARD HARRIS |
| 05/08/145 August 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 2 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR SHELDON BARRY KAYE |
| 17/06/1417 June 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
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