INDEPENDENT PARTS &SERVICE LIMITED

04316915
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
10 Feb 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
13 Jan 2023 resolution Resolution 1 Buy now
18 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Dec 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
18 Dec 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
05 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Dec 2021 accounts Annual Accounts 9 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2021 officers Termination of appointment of director (Kevin Brian John Shadbolt) 1 Buy now
05 Feb 2021 officers Appointment of director (Mr John Thomas Percy) 2 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
28 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2020 accounts Annual Accounts 26 Buy now
09 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
09 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
09 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
18 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2019 officers Termination of appointment of secretary (Kian Golestani) 1 Buy now
19 Aug 2019 officers Termination of appointment of director (Stephen Robert Couling) 1 Buy now
19 Aug 2019 officers Termination of appointment of director (James Ian Daintith) 1 Buy now
19 Aug 2019 officers Termination of appointment of director (Anthony David Jennings) 1 Buy now
19 Aug 2019 officers Appointment of director (Mark Oosterlinck) 2 Buy now
19 Aug 2019 officers Appointment of director (Dominiek Joseph Gustaaf Valcke) 2 Buy now
12 Aug 2019 accounts Annual Accounts 9 Buy now
16 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jan 2019 officers Change of particulars for director (Mr Stephen Robert Couling) 2 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 25 Buy now
05 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2017 officers Change of particulars for director (Mr James Ian Daintith) 2 Buy now
25 Oct 2017 officers Change of particulars for director (Mr Anthony David Jennings) 2 Buy now
19 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2017 accounts Annual Accounts 26 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Oct 2016 accounts Annual Accounts 28 Buy now
04 Nov 2015 annual-return Annual Return 6 Buy now
09 Oct 2015 accounts Annual Accounts 25 Buy now
08 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Dec 2014 officers Termination of appointment of director (Richard Mark Tindale) 1 Buy now
04 Nov 2014 annual-return Annual Return 6 Buy now
02 Oct 2014 accounts Annual Accounts 23 Buy now
06 Sep 2014 officers Appointment of director (Mr Stephen Robert Couling) 2 Buy now
19 Nov 2013 resolution Resolution 14 Buy now
05 Nov 2013 annual-return Annual Return 7 Buy now
05 Nov 2013 address Change Sail Address Company 1 Buy now
05 Nov 2013 officers Change of particulars for secretary (Mr Kian Golestani) 2 Buy now
05 Nov 2013 address Move Registers To Sail Company 1 Buy now
01 Oct 2013 accounts Annual Accounts 32 Buy now
15 Mar 2013 officers Appointment of director (Mr Richard Mark Tindale) 2 Buy now
15 Mar 2013 officers Appointment of director (Mr James Ian Daintith) 2 Buy now
07 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Nov 2012 annual-return Annual Return 5 Buy now
30 Oct 2012 capital Return of Allotment of shares 3 Buy now
25 Sep 2012 accounts Annual Accounts 20 Buy now
20 Sep 2012 officers Termination of appointment of director (Enrico Mustillo) 1 Buy now
23 May 2012 capital Return of Allotment of shares 4 Buy now
23 May 2012 resolution Resolution 2 Buy now
04 Nov 2011 annual-return Annual Return 5 Buy now
21 Sep 2011 accounts Annual Accounts 20 Buy now
04 Nov 2010 annual-return Annual Return 5 Buy now
04 Nov 2010 officers Change of particulars for director (Mr Enrico Michele Mustillo) 2 Buy now
04 Nov 2010 officers Change of particulars for secretary (Mr Kian Golestani) 1 Buy now
04 Nov 2010 officers Change of particulars for director (Mr Kevin Brian John Shadbolt) 2 Buy now
04 Nov 2010 officers Change of particulars for director (Mr Anthony David Jennings) 2 Buy now
09 Sep 2010 accounts Annual Accounts 20 Buy now
26 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
26 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
27 Apr 2010 mortgage Particulars of a mortgage or charge 5 Buy now
10 Nov 2009 annual-return Annual Return 8 Buy now
10 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2009 officers Change of particulars for director (Kevin Brian John Shadbolt) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Anthony David Jennings) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Enrico Michele Mustillo) 2 Buy now
04 Nov 2009 accounts Annual Accounts 20 Buy now
06 Nov 2008 annual-return Return made up to 04/11/08; full list of members 5 Buy now
06 Nov 2008 address Registered office changed on 06/11/2008 from lloyds bank chambers 3 high street aldridge walsall west midlands WS9 8LX 1 Buy now
06 Nov 2008 address Location of register of members 1 Buy now
06 Nov 2008 address Location of debenture register 1 Buy now
05 Nov 2008 officers Director's change of particulars / enrico mustillo / 11/04/2007 1 Buy now
02 Nov 2008 accounts Annual Accounts 22 Buy now
08 Jan 2008 capital Ad 21/12/07--------- £ si 27000@1=27000 £ ic 310000/337000 2 Buy now
19 Dec 2007 address Registered office changed on 19/12/07 from: somerset house temple street birmingham B2 5DJ 1 Buy now
06 Nov 2007 annual-return Return made up to 04/11/07; full list of members 3 Buy now
06 Nov 2007 address Registered office changed on 06/11/07 from: somerset house temple street birmingham west midlands B2 5DJ 1 Buy now
06 Nov 2007 address Location of debenture register 1 Buy now
06 Nov 2007 address Location of register of members 1 Buy now
28 Sep 2007 accounts Annual Accounts 8 Buy now
27 Mar 2007 address Registered office changed on 27/03/07 from: britannia house 50 great charles street birmingham west midlands B3 2LT 1 Buy now
23 Mar 2007 officers Director's particulars changed 1 Buy now
07 Nov 2006 annual-return Return made up to 04/11/06; full list of members 3 Buy now