PROBLEM PARTS LIMITED

Company Documents

DateDescription
29/04/1429 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1416 April 2014 APPLICATION FOR STRIKING-OFF

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/11/1315 November 2013 PREVSHO FROM 31/07/2013 TO 31/03/2013

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/03/136 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/03/129 March 2012 REGISTERED OFFICE CHANGED ON 09/03/2012 FROM
PEMBS WASH & VAC ETTRICK HOUSE
BUSH STREET
PEMBROKE DOCK
PEMBROKESHIRE
SA72 6DE
WALES

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09/03/129 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BROOMHALL / 02/03/2012

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09/03/129 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/03/1121 March 2011 Annual return made up to 2 March 2011 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID BROOMHALL / 02/03/2010

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09/03/109 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/03/0921 March 2009 SECRETARY APPOINTED ANDREW GEOFFREY ERIC BROOMHALL

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21/03/0921 March 2009 APPOINTMENT TERMINATE, SECRETARY PAULA WILLIAMS LOGGED FORM

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02/03/092 March 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 REGISTERED OFFICE CHANGED ON 28/01/09 FROM: GISTERED OFFICE CHANGED ON 28/01/2009 FROM 31 PEMBROKE STREET PEMBROKE DOCK PEMBROKESHIRE SA72 6XH

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28/01/0928 January 2009 APPOINTMENT TERMINATED SECRETARY PAULA WILLIAMS

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30/05/0830 May 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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23/03/0723 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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10/03/0610 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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17/03/0517 March 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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26/04/0426 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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23/03/0423 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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30/05/0330 May 2003 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/07/03

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12/05/0312 May 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 SECRETARY RESIGNED

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12/04/0312 April 2003 NEW DIRECTOR APPOINTED

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12/04/0312 April 2003 REGISTERED OFFICE CHANGED ON 12/04/03 FROM: G OFFICE CHANGED 12/04/03 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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12/04/0312 April 2003 NEW SECRETARY APPOINTED

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20/03/0320 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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