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Speedpart (Group) Limited

Documents

Total Documents148
Total Pages1,012

Filing History

16 November 2010Final Gazette dissolved via voluntary strike-off
16 November 2010Final Gazette dissolved via voluntary strike-off
3 August 2010First Gazette notice for voluntary strike-off
3 August 2010First Gazette notice for voluntary strike-off
22 July 2010Application to strike the company off the register
22 July 2010Application to strike the company off the register
5 March 2010Receiver's abstract of receipts and payments to 23 February 2010
5 March 2010Notice of ceasing to act as receiver or manager
5 March 2010Receiver's abstract of receipts and payments to 23 February 2010
5 March 2010Notice of ceasing to act as receiver or manager
4 March 2010Registered office address changed from 11 St James Square Manchester M2 6DN on 4 March 2010
4 March 2010Registered office address changed from 11 st James Square Manchester M2 6DN on 4 March 2010
4 March 2010Registered office address changed from 11 St James Square Manchester M2 6DN on 4 March 2010
25 November 2009Receiver's abstract of receipts and payments to 26 October 2009
25 November 2009Receiver's abstract of receipts and payments to 26 October 2009
5 February 2009Administrative Receiver's report
5 February 2009Administrative Receiver's report
5 November 2008Registered office changed on 05/11/2008 from arden house, lamb lane ashley cheshire WA14 3QG
5 November 2008Registered office changed on 05/11/2008 from arden house, lamb lane ashley cheshire WA14 3QG
3 November 2008Notice of appointment of receiver or manager
3 November 2008Notice of appointment of receiver or manager
20 August 2008Return made up to 17/08/08; full list of members
20 August 2008Return made up to 17/08/08; full list of members
3 November 2007Group of companies' accounts made up to 31 December 2006
3 November 2007Group of companies' accounts made up to 31 December 2006
3 September 2007Director's particulars changed
3 September 2007Return made up to 17/08/07; full list of members
3 September 2007Secretary resigned
3 September 2007New secretary appointed
3 September 2007Director's particulars changed
3 September 2007Secretary resigned
3 September 2007New secretary appointed
3 September 2007Return made up to 17/08/07; full list of members
12 July 2007Secretary's particulars changed
12 July 2007Secretary's particulars changed
11 October 2006Group of companies' accounts made up to 31 December 2005
11 October 2006Group of companies' accounts made up to 31 December 2005
12 September 2006Location of debenture register
12 September 2006Registered office changed on 12/09/06 from: c/o g p automotive LTD greenhill industrial estate kidderminster worcestershire DY10 2RN
12 September 2006Return made up to 17/08/06; full list of members
12 September 2006Registered office changed on 12/09/06 from: c/o g p automotive LTD greenhill industrial estate kidderminster worcestershire DY10 2RN
12 September 2006Location of register of members
12 September 2006Location of debenture register
12 September 2006Return made up to 17/08/06; full list of members
12 September 2006Location of register of members
18 July 2006Ad 30/06/06--------- £ si 280488@1=280488 £ ic 887212/1167700
18 July 2006Ad 30/06/06--------- £ si 280488@1=280488 £ ic 887212/1167700
18 July 2006Nc inc already adjusted 30/06/06
18 July 2006Nc inc already adjusted 30/06/06
18 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
8 July 2006Declaration of satisfaction of mortgage/charge
8 July 2006Declaration of satisfaction of mortgage/charge
20 February 2006Return made up to 17/08/05; full list of members
20 February 2006Return made up to 17/08/05; full list of members
15 December 2005Group of companies' accounts made up to 31 December 2004
15 December 2005Group of companies' accounts made up to 31 December 2004
9 November 2005Delivery ext'd 3 mth 31/12/04
9 November 2005Delivery ext'd 3 mth 31/12/04
18 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 October 2005Ad 27/07/04--------- £ si 1000@1
18 October 2005Ad 27/07/04--------- £ si 1000@1
6 June 2005New director appointed
6 June 2005New director appointed
9 May 2005Director resigned
9 May 2005Director resigned
26 February 2005Declaration of satisfaction of mortgage/charge
26 February 2005Declaration of satisfaction of mortgage/charge
17 February 2005Return made up to 17/08/04; full list of members
17 February 2005Return made up to 17/08/04; full list of members
16 September 2004Group of companies' accounts made up to 31 December 2003
16 September 2004Group of companies' accounts made up to 31 December 2003
11 November 2003Secretary resigned
11 November 2003New secretary appointed
11 November 2003Secretary resigned
11 November 2003New secretary appointed
27 October 2003Group of companies' accounts made up to 31 December 2002
27 October 2003Group of companies' accounts made up to 31 December 2002
16 September 2003Return made up to 17/08/03; full list of members
16 September 2003Return made up to 17/08/03; full list of members
19 March 2003Particulars of mortgage/charge
19 March 2003Particulars of mortgage/charge
27 January 2003Group of companies' accounts made up to 31 December 2001
27 January 2003Group of companies' accounts made up to 31 December 2001
31 October 2002Return made up to 17/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 October 2002Return made up to 17/08/02; full list of members
11 October 2002Director resigned
11 October 2002Director resigned
9 October 2002Ad 31/07/02--------- £ si 220545@1=220545 £ ic 666668/887213
9 October 2002Ad 31/07/02--------- £ si 220545@1=220545 £ ic 666668/887213
2 October 2002£ nc 701754/922299 31/07/02
2 October 2002£ nc 701754/922299 31/07/02
2 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
2 October 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 September 2002Director resigned
19 September 2002Director resigned
18 September 2002Director resigned
18 September 2002Director resigned
21 June 2002Auditor's resignation
21 June 2002Auditor's resignation
31 May 2002New director appointed
31 May 2002New director appointed
22 May 2002New director appointed
22 May 2002New director appointed
17 May 2002Secretary resigned
17 May 2002New secretary appointed
17 May 2002New secretary appointed
17 May 2002Secretary resigned
8 April 2002Group of companies' accounts made up to 31 December 2000
8 April 2002Group of companies' accounts made up to 31 December 2000
18 September 2001Particulars of mortgage/charge
18 September 2001Particulars of mortgage/charge
31 August 2001Return made up to 17/08/01; full list of members
31 August 2001Return made up to 17/08/01; full list of members
26 June 2001New director appointed
26 June 2001New director appointed
25 August 2000Return made up to 17/08/00; full list of members
25 August 2000Return made up to 17/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 25/08/00
20 July 2000Full group accounts made up to 31 December 1999
20 July 2000Full group accounts made up to 31 December 1999
19 January 2000Ad 05/11/98--------- £ si 21053@1
19 January 2000Ad 05/11/98--------- £ si 21053@1
7 January 2000Return made up to 17/08/99; full list of members
  • 363(287) ‐ Registered office changed on 07/01/00
  • 363(288) ‐ Director's particulars changed
7 January 2000Return made up to 17/08/99; full list of members
21 November 1999Registered office changed on 21/11/99 from: 39 newhall street birmingham west midlands B3 3DY
21 November 1999Registered office changed on 21/11/99 from: 39 newhall street birmingham west midlands B3 3DY
8 June 1999Accounting reference date extended from 31/08/99 to 31/12/99
8 June 1999Accounting reference date extended from 31/08/99 to 31/12/99
18 November 1998£ nc 701754/1402548 05/11/98
18 November 1998£ nc 701754/1402548 05/11/98
16 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 November 1998New director appointed
16 November 1998New secretary appointed;new director appointed
16 November 1998Secretary resigned
16 November 1998Director resigned
16 November 1998New secretary appointed;new director appointed
16 November 1998Ad 05/11/98--------- £ si 645612@1=645612 £ ic 2/645614
16 November 1998Ad 05/11/98--------- £ si 645612@1=645612 £ ic 2/645614
16 November 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 November 1998Secretary resigned
16 November 1998Director resigned
16 November 1998New director appointed
10 November 1998Particulars of mortgage/charge
10 November 1998Particulars of mortgage/charge
30 October 1998Company name changed etchco 988 LIMITED\certificate issued on 02/11/98
30 October 1998Company name changed etchco 988 LIMITED\certificate issued on 02/11/98
17 August 1998Incorporation
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