A/S PARTS LIMITED

Company number 02327021

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
27 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders Statement of capital on 2012-06-27 GBP 1	(5 pages)
30 May 2012	SH19	Statement of capital on 30 May 2012 GBP 1	(4 pages)
30 May 2012	SH20	Statement by Directors	(1 page)
30 May 2012	CAP-SS	Solvency Statement dated 25/05/12	(1 page)
30 May 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Dec 2011	AP01	Appointment of Ms. Mihaela Cristea as a director on 9 December 2011	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Alan Cameron Smith as a director on 9 December 2011	(1 page)
21 Oct 2011	AP01	Appointment of Mr. Stephen Veronon Taylor as a director on 21 October 2011	(2 pages)
21 Oct 2011	TM01	Termination of appointment of Phillip Steel Blinkhorn as a director on 21 October 2011	(1 page)
10 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
04 Jul 2011	AD01	Registered office address changed from Hindley Green Dlc Swan Lane Hindley Green Wigan Lancashire WN2 4EZ England on 4 July 2011	(1 page)
29 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(5 pages)
02 Jun 2011	AP01	Appointment of Mr. Alan Cameron Smith as a director	(2 pages)
01 Jun 2011	TM01	Termination of appointment of Trevor Harrison as a director	(1 page)
20 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
22 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
01 Feb 2010	AD01	Registered office address changed from Greenbank House Swan Lane Hindley Green Wigan Lancashire WN2 4AR on 1 February 2010	(1 page)
18 Jan 2010	AP03	Appointment of Ms. Mihaela Cristea as a secretary	(1 page)
18 Jan 2010	TM02	Termination of appointment of Ann Walkden as a secretary	(1 page)
02 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)