AUTOPARCS LIMITED

Company Documents

DateDescription
25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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25/04/2325 April 2023 Final Gazette dissolved via voluntary strike-off

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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07/02/237 February 2023 First Gazette notice for voluntary strike-off

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25/01/2325 January 2023 Application to strike the company off the register

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24/11/2224 November 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-01 with no updates

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23/11/2123 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/01/2010 January 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES

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25/04/1925 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/02/1920 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELSBETH CREED EXECUTOR OF THE PHILIP JOHN CREED ESTATE

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10/01/1910 January 2019 CESSATION OF PHILIP JOHN CREED AS A PSC

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES

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07/08/187 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES

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26/02/1826 February 2018 DIRECTOR APPOINTED MR GEOFFREY WILLIAM DAWSON

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23/02/1823 February 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP CREED

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 246 PARK VIEW WHITLEY BAY TYNE & WEAR NE26 3QX

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05/05/175 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 1 January 2016 with full list of shareholders

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28/05/1528 May 2015 Annual return made up to 1 January 2015 with full list of shareholders

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29/04/1529 April 2015 DISS40 (DISS40(SOAD))

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28/04/1528 April 2015 FIRST GAZETTE

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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17/01/1417 January 2014 Annual return made up to 1 January 2014 with full list of shareholders

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15/04/1315 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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16/01/1316 January 2013 Annual return made up to 1 January 2013 with full list of shareholders

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20/07/1220 July 2012 APPOINTMENT TERMINATED, SECRETARY PAUL HUTCHINSON

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12/04/1212 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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19/01/1219 January 2012 Annual return made up to 1 January 2012 with full list of shareholders

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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28/02/1128 February 2011 Annual return made up to 1 January 2011 with full list of shareholders

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14/04/1014 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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05/01/105 January 2010 Annual return made up to 1 January 2010 with full list of shareholders

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17/04/0917 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/01/0914 January 2009 RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS

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11/04/0811 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/01/088 January 2008 RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS

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23/04/0723 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/01/073 January 2007 RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS

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16/11/0616 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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07/04/067 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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17/03/0617 March 2006 SECRETARY RESIGNED

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17/03/0617 March 2006 NEW SECRETARY APPOINTED

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17/03/0617 March 2006 NEW DIRECTOR APPOINTED

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17/03/0617 March 2006 DIRECTOR RESIGNED

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05/01/065 January 2006 RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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07/01/057 January 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 75 MARINE AVENUE WHITLEY BAY TYNE & WEAR NE26 1NB

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25/11/0325 November 2003 NEW SECRETARY APPOINTED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 NEW SECRETARY APPOINTED

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17/10/0317 October 2003 SECRETARY RESIGNED

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09/10/039 October 2003 COMPANY NAME CHANGED FULL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 09/10/03

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03/04/033 April 2003 SECRETARY RESIGNED

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03/04/033 April 2003 REGISTERED OFFICE CHANGED ON 03/04/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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03/04/033 April 2003 DIRECTOR RESIGNED

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26/03/0326 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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