HEREWARD CAR AND TRUCK COMPONENTS LIMITED

Company number 01701787

Date	Type	Description	View / Download
09 Mar 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
16 Aug 2022	AD01	Registered office address changed from New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB to C/O Clough Corporate Solutions Limited Vicarage Chambers 9 Park Square East Leeds West Yorkshire LS1 2LH on 16 August 2022	(2 pages)
15 Feb 2022	CS01	Confirmation statement made on 6 February 2022 with no updates	(3 pages)
05 Jan 2022	AD01	Registered office address changed from Matrix House Basing View Basingstoke RG21 4DZ England to New Chartford House Centurion Way Cleckheaton West Yorkshire BD19 3QB on 5 January 2022	(2 pages)
05 Jan 2022	LIQ01	Declaration of solvency	(6 pages)
05 Jan 2022	600	Appointment of a voluntary liquidator	(3 pages)
05 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-17	(1 page)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
04 May 2021	AD01	Registered office address changed from No.1 Colmore Square Birmingham B4 6AA England to Matrix House Basing View Basingstoke RG21 4DZ on 4 May 2021	(1 page)
15 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with no updates	(3 pages)
01 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(5 pages)
17 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with no updates	(3 pages)
06 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(8 pages)
04 Sep 2019	MR04	Satisfaction of charge 3 in full	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with no updates	(3 pages)
14 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(4 pages)
02 Jan 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
08 Nov 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 Oct 2017	AA	Total exemption full accounts made up to 30 June 2017	(13 pages)
17 Oct 2017	AP01	Appointment of Mr John Frederick Coombes as a director on 4 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Shaun Jeffrey Saddington as a director on 4 October 2017	(1 page)
17 Oct 2017	TM02	Termination of appointment of Janet Christine Saddington as a secretary on 4 October 2017	(1 page)
17 Oct 2017	PSC02	Notification of Alliance Automotive Uk Limited as a person with significant control on 4 October 2017	(2 pages)