JAP PARTS LIMITED

Jan Buildings Jan Buildings, Stockton On Tees, TS19 0AA
StatusLIQUIDATION
Company No.04875425
CategoryPrivate Limited Company
Incorporated22 Aug 2003
Age20 years, 8 months, 27 days
JurisdictionEngland Wales

SUMMARY

JAP PARTS LIMITED is an liquidation private limited company with number 04875425. It was incorporated 20 years, 8 months, 27 days ago, on 22 August 2003. The company address is Jan Buildings Jan Buildings, Stockton On Tees, TS19 0AA.



Company Fillings

Liquidation disclaimer notice

Date: 06 Apr 2020

Category: Insolvency

Type: NDISC

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Liquidation compulsory defer dissolution

Date: 27 Sep 2018

Category: Insolvency

Sub Category: Compulsory

Type: L64.04

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Liquidation compulsory completion

Date: 27 Sep 2018

Category: Insolvency

Sub Category: Compulsory

Type: L64.07

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Liquidation compulsory winding up order

Date: 22 Dec 2015

Category: Insolvency

Type: COCOMP

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Gazette notice compulsory

Date: 22 Dec 2015

Category: Gazette

Type: GAZ1

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Change account reference date company previous extended

Date: 31 Jul 2015

Action Date: 30 Apr 2015

Category: Accounts

Type: AA01

New date: 2015-04-30

Made up date: 2014-10-31

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Termination director company with name termination date

Date: 29 Jun 2015

Action Date: 28 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Khalil Mohammed

Termination date: 2015-06-28

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Termination secretary company with name termination date

Date: 29 Jun 2015

Action Date: 28 Jun 2015

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2015-06-28

Officer name: Khalil Mohammed

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Annual return company with made up date full list shareholders

Date: 16 Sep 2014

Action Date: 22 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-22

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Accounts with accounts type total exemption small

Date: 31 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 22 Aug 2013

Action Date: 22 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-22

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Accounts with accounts type total exemption small

Date: 30 Jul 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 28 Aug 2012

Action Date: 22 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-22

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Accounts with accounts type total exemption small

Date: 30 Jul 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Annual return company with made up date full list shareholders

Date: 24 Aug 2011

Action Date: 22 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-22

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Change person director company with change date

Date: 24 Aug 2011

Action Date: 24 Aug 2011

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2011-08-24

Officer name: Khalil Mohammed

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Accounts with accounts type total exemption small

Date: 29 Jul 2011

Action Date: 31 Oct 2010

Category: Accounts

Type: AA

Made up date: 2010-10-31

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Annual return company with made up date full list shareholders

Date: 26 Oct 2010

Action Date: 22 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-22

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Change person secretary company with change date

Date: 25 Oct 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-01-01

Officer name: Khalil Mohammed

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Change person director company with change date

Date: 25 Oct 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Khalil Mohammed

Change date: 2010-01-01

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Accounts with accounts type total exemption small

Date: 03 Aug 2010

Action Date: 31 Oct 2009

Category: Accounts

Type: AA

Made up date: 2009-10-31

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Annual return company with made up date full list shareholders

Date: 16 Nov 2009

Action Date: 22 Aug 2009

Category: Annual-return

Type: AR01

Made up date: 2009-08-22

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Accounts with accounts type total exemption small

Date: 28 Aug 2009

Action Date: 31 Oct 2008

Category: Accounts

Type: AA

Made up date: 2008-10-31

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Legacy

Date: 01 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 22/08/08; full list of members

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Accounts with accounts type total exemption small

Date: 12 Aug 2008

Action Date: 31 Oct 2007

Category: Accounts

Type: AA

Made up date: 2007-10-31

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Legacy

Date: 14 Sep 2007

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/07; no change of members

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Accounts with accounts type total exemption small

Date: 04 Sep 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 06 Dec 2006

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/06; full list of members

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Accounts with accounts type total exemption small

Date: 05 Sep 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 17 Oct 2005

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/05; full list of members

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Accounts with accounts type total exemption small

Date: 12 Sep 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 23 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 22/08/04; full list of members

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Legacy

Date: 11 Sep 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Sep 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Sep 2003

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 11 Sep 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 11 Sep 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 08 Sep 2003

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/08/04 to 31/10/04

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Legacy

Date: 08 Sep 2003

Category: Capital

Type: 88(2)R

Description: Ad 26/08/03--------- £ si 2@1=2 £ ic 1/3

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Incorporation company

Date: 22 Aug 2003

Category: Incorporation

Type: NEWINC

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