AUTO PARTS EXPRESS LIMITED

Company Documents

DateDescription
10/12/1510 December 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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10/09/1510 September 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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29/05/1529 May 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015

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18/02/1518 February 2015 REGISTERED OFFICE CHANGED ON 18/02/2015 FROM
TENON HOUSE FERRYBOAT LANE
SUNDERLAND
TYNE AND WEAR
SR5 3JN

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26/06/1426 June 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2014

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27/06/1327 June 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2013

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30/04/1230 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00007232,00009503

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30/04/1230 April 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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30/04/1230 April 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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30/04/1230 April 2012 REGISTERED OFFICE CHANGED ON 30/04/2012 FROM 385 ELSWICK ROAD BENWELL NEWCASTLE UPON TYNE NE4 8DY

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06/03/126 March 2012 FIRST GAZETTE

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24/05/1124 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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21/06/1021 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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27/04/1027 April 2010 Annual return made up to 6 May 2009 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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03/11/093 November 2009 Annual accounts small company total exemption made up to 29 February 2008

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24/03/0924 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/08/0827 August 2008 RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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13/09/0713 September 2007 RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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11/08/0611 August 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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06/07/056 July 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 RETURN MADE UP TO 06/05/04; NO CHANGE OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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22/08/0322 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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23/07/0323 July 2003 RETURN MADE UP TO 06/05/03; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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02/06/022 June 2002 NEW DIRECTOR APPOINTED

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01/06/021 June 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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05/06/015 June 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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30/06/0030 June 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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23/06/9923 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/05/9918 May 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS

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12/06/9812 June 1998 RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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09/06/979 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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19/05/9719 May 1997 RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS

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16/07/9616 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96

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15/05/9615 May 1996 RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS

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05/06/955 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95

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19/05/9519 May 1995 RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS

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19/05/9419 May 1994 RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS

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19/05/9419 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94

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18/05/9318 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93

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11/05/9311 May 1993 RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS

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14/04/9314 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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19/06/9219 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92

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19/06/9219 June 1992 RETURN MADE UP TO 06/05/92; FULL LIST OF MEMBERS

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31/05/9131 May 1991 RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS

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16/05/9116 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91

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31/05/9031 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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31/05/9031 May 1990 RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS

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11/07/8911 July 1989 RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS

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11/07/8911 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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13/06/8813 June 1988 RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS

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01/06/881 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88

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27/07/8727 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87

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27/07/8727 July 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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03/06/863 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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03/06/863 June 1986 RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS

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20/02/8220 February 1982 ALLOTMENT OF SHARES

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14/05/8114 May 1981 MEMORANDUM OF ASSOCIATION

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