SHAFTEC AUTOMOTIVE COMPONENTS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | Application to strike the company off the register |
| 03/10/243 October 2024 | Resolutions |
| 03/10/243 October 2024 | Statement of capital on 2024-10-03 |
| 03/10/243 October 2024 | |
| 03/10/243 October 2024 | |
| 28/08/2428 August 2024 | Registration of charge 082338860009, created on 2024-08-23 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 22/01/2322 January 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 15/12/2215 December 2022 | Termination of appointment of Allan Dunn as a director on 2022-12-02 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-20 with no updates |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 25/01/1925 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082338860003 |
| 02/01/192 January 2019 | 30/11/2018 |
| 21/12/1821 December 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 09/05/15 |
| 17/12/1817 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082338860005 |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAFTEC HOLDCO LIMITED |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR ALLAN DUNN |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MR IAIN JOHN MARLOW |
| 10/12/1810 December 2018 | DIRECTOR APPOINTED MIKE BRADBURY |
| 10/12/1810 December 2018 | CESSATION OF THOMAS ROBERT CURTIS AS A PSC |
| 10/12/1810 December 2018 | CESSATION OF ROBERT STANLEY JONES AS A PSC |
| 04/12/184 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082338860008 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 082338860007 |
| 30/11/1830 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082338860002 |
| 05/11/185 November 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 25/07/13 |
| 20/10/1820 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082338860004 |
| 20/10/1820 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082338860001 |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 10/08/1810 August 2018 | ADOPT ARTICLES 03/07/2018 |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS ROBERT CURTIS |
| 07/02/187 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STANLEY JONES |
| 06/02/186 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/02/2018 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 10/10/1710 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082338860006 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 14/09/1614 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/04/166 April 2016 | AUDITOR'S RESIGNATION |
| 20/01/1620 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/07/151 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082338860006 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STANLEY JONES / 26/06/2015 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ROBERT CURTIS / 26/06/2015 |
| 11/05/1511 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 08/05/158 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082338860005 |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM, UNITS 2 & 4, CATO STREET NECHELLS, BIRMINGHAM, WEST MIDLANDS, B7 4TS |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED SCOTT MARSHALL |
| 24/07/1424 July 2014 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/07/1414 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/149 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 26/07/1326 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 28/05/1328 May 2013 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE CODE 082338860004 |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082338860003 |
| 18/05/1318 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082338860002 |
| 17/05/1317 May 2013 | 07/05/13 STATEMENT OF CAPITAL GBP 30000.00 |
| 11/05/1311 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082338860001 |
| 30/04/1330 April 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 28/09/1228 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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