Als Motor Parts Ltd was founded on 08 August 1986 and are based in Hertfordshire, it's status at Companies House is "Dissolved". We do not know the number of employees at this company. The companies directors are listed as Meade, Peter David, Squires, Russell in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEADE, Peter David | N/A | 01 October 2013 | 1 |
SQUIRES, Russell | 29 November 2002 | 31 March 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 June 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 29 March 2016 | |
AA - Annual Accounts | 19 October 2015 | |
PARENT_ACC - N/A | 19 October 2015 | |
AGREEMENT2 - N/A | 16 October 2015 | |
GUARANTEE2 - N/A | 16 October 2015 | |
AA - Annual Accounts | 09 April 2015 | |
PARENT_ACC - N/A | 09 April 2015 | |
AGREEMENT2 - N/A | 17 March 2015 | |
GUARANTEE2 - N/A | 17 March 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA01 - Change of accounting reference date | 08 December 2014 | |
AA01 - Change of accounting reference date | 26 September 2014 | |
AR01 - Annual Return | 28 March 2014 | |
AA01 - Change of accounting reference date | 28 March 2014 | |
AP01 - Appointment of director | 11 October 2013 | |
AP03 - Appointment of secretary | 11 October 2013 | |
TM01 - Termination of appointment of director | 11 October 2013 | |
TM01 - Termination of appointment of director | 11 October 2013 | |
TM01 - Termination of appointment of director | 11 October 2013 | |
TM01 - Termination of appointment of director | 11 October 2013 | |
TM02 - Termination of appointment of secretary | 11 October 2013 | |
AD01 - Change of registered office address | 11 October 2013 | |
MR04 - N/A | 14 September 2013 | |
AA - Annual Accounts | 09 May 2013 | |
MR04 - N/A | 13 April 2013 | |
MG01 - Particulars of a mortgage or charge | 03 April 2013 | |
AR01 - Annual Return | 25 January 2013 | |
AA - Annual Accounts | 08 May 2012 | |
AR01 - Annual Return | 07 February 2012 | |
AA - Annual Accounts | 28 June 2011 | |
AR01 - Annual Return | 25 January 2011 | |
AD01 - Change of registered office address | 25 January 2011 | |
AA - Annual Accounts | 22 April 2010 | |
AR01 - Annual Return | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
CH01 - Change of particulars for director | 13 January 2010 | |
AA - Annual Accounts | 15 May 2009 | |
363a - Annual Return | 23 January 2009 | |
AA - Annual Accounts | 19 May 2008 | |
288b - Notice of resignation of directors or secretaries | 24 April 2008 | |
363a - Annual Return | 25 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 January 2008 | |
AA - Annual Accounts | 28 June 2007 | |
363a - Annual Return | 24 January 2007 | |
AA - Annual Accounts | 04 April 2006 | |
363a - Annual Return | 24 January 2006 | |
AA - Annual Accounts | 26 May 2005 | |
363s - Annual Return | 24 January 2005 | |
AA - Annual Accounts | 03 August 2004 | |
363s - Annual Return | 07 January 2004 | |
AA - Annual Accounts | 08 July 2003 | |
363s - Annual Return | 10 March 2003 | |
288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
288a - Notice of appointment of directors or secretaries | 04 December 2002 | |
AA - Annual Accounts | 01 July 2002 | |
363s - Annual Return | 03 January 2002 | |
AA - Annual Accounts | 10 April 2001 | |
CERTNM - Change of name certificate | 26 February 2001 | |
363s - Annual Return | 09 January 2001 | |
AA - Annual Accounts | 17 July 2000 | |
395 - Particulars of a mortgage or charge | 17 February 2000 | |
363s - Annual Return | 11 January 2000 | |
AA - Annual Accounts | 02 August 1999 | |
363s - Annual Return | 03 February 1999 | |
AA - Annual Accounts | 03 July 1998 | |
363s - Annual Return | 05 February 1998 | |
AA - Annual Accounts | 08 October 1997 | |
363s - Annual Return | 20 January 1997 | |
AA - Annual Accounts | 16 July 1996 | |
363s - Annual Return | 21 December 1995 | |
363s - Annual Return | 01 March 1995 | |
AA - Annual Accounts | 05 February 1995 | |
363s - Annual Return | 01 February 1994 | |
AA - Annual Accounts | 01 February 1994 | |
AA - Annual Accounts | 05 August 1993 | |
363s - Annual Return | 21 January 1993 | |
363a - Annual Return | 16 April 1992 | |
AA - Annual Accounts | 09 April 1992 | |
AA - Annual Accounts | 21 October 1991 | |
363a - Annual Return | 15 February 1991 | |
AA - Annual Accounts | 03 September 1990 | |
288 - N/A | 27 February 1990 | |
363 - Annual Return | 27 February 1990 | |
288 - N/A | 21 February 1989 | |
AA - Annual Accounts | 13 January 1989 | |
363 - Annual Return | 04 January 1989 | |
AA - Annual Accounts | 18 January 1988 | |
363 - Annual Return | 18 January 1988 | |
395 - Particulars of a mortgage or charge | 15 December 1986 | |
288 - N/A | 10 October 1986 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 October 1986 | |
287 - Change in situation or address of Registered Office | 30 September 1986 | |
CERTNM - Change of name certificate | 18 September 1986 | |
RESOLUTIONS - N/A | 05 September 1986 | |
288 - N/A | 02 September 1986 | |
287 - Change in situation or address of Registered Office | 02 September 1986 | |
CERTINC - N/A | 08 August 1986 | |
NEWINC - New incorporation documents | 08 August 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 28 March 2013 | Outstanding |
N/A |
Debenture | 10 February 2000 | Fully Satisfied |
N/A |
Mortgage debenture | 05 December 1986 | Fully Satisfied |
N/A |