EPARTS AUTOMOTIVE LIMITED

Company number 04429996

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
25 May 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders Statement of capital on 2011-05-25 GBP 1,400	(5 pages)
21 Apr 2011	TM01	Termination of appointment of Sharon Lilley as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of Anthony O'shaughnessy as a director	(2 pages)
21 Apr 2011	TM01	Termination of appointment of a director	(2 pages)
19 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Re financial agreements 18/03/2011	(2 pages)
07 Apr 2011	TM02	Termination of appointment of Andrew Lovelady as a secretary	(2 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Sec 175(5)(a) 18/03/2011 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
26 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
25 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
02 Mar 2011	AA	Full accounts made up to 31 August 2010	(13 pages)
17 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	(6 pages)
17 May 2010	CH01	Director's details changed for Mark Rudge on 2 May 2010	(2 pages)
18 Mar 2010	AA	Full accounts made up to 31 August 2009	(13 pages)
18 Jan 2010	AD01	Registered office address changed from 6th Floor 103 Regent Street London W1B 4HL on 18 January 2010	(2 pages)
16 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(12 pages)
24 Sep 2009	MISC	Auditors resignation	(1 page)
04 Aug 2009	363a	Return made up to 02/05/09; full list of members	(4 pages)
07 Apr 2009	AA	Full accounts made up to 31 August 2008	(15 pages)
04 Dec 2008	287	Registered office changed on 04/12/2008 from c/o grant thornton 1ST floor royal liver building liverpool merseyside L3 1PJ	(1 page)
27 Aug 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
19 Aug 2008	225	Accounting reference date shortened from 31/10/2007 to 31/08/2007	(1 page)