S A S Autoparts Ltd was registered on 28 March 1960 with its registered office in Exeter, it's status at Companies House is "Liquidation". Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CROXSON, Neil Michael | 24 February 2016 | - | 1 |
BROOKS, Doreen | 15 May 1992 | 31 December 1995 | 1 |
BROOKS, Sonia Kathryn | 15 May 1995 | 24 February 2016 | 1 |
MURGATROYD, Sallie Patricia | N/A | 15 May 1992 | 1 |
MURGATROYD, Sydney James | N/A | 15 May 1992 | 1 |
TAYLOR, Eric | N/A | 15 May 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JUNEAU, Louis | 07 August 2017 | - | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 19 April 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 13 March 2018 | |
AD01 - Change of registered office address | 22 February 2018 | |
RESOLUTIONS - N/A | 19 February 2018 | |
LIQ01 - N/A | 19 February 2018 | |
TM01 - Termination of appointment of director | 13 February 2018 | |
TM01 - Termination of appointment of director | 13 February 2018 | |
AA01 - Change of accounting reference date | 22 November 2017 | |
TM01 - Termination of appointment of director | 18 August 2017 | |
AP03 - Appointment of secretary | 18 August 2017 | |
AP01 - Appointment of director | 18 August 2017 | |
CS01 - N/A | 05 June 2017 | |
AD04 - Change of location of company records to the registered office | 05 June 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 May 2017 | |
AD01 - Change of registered office address | 31 January 2017 | |
AA01 - Change of accounting reference date | 24 November 2016 | |
AA - Annual Accounts | 02 November 2016 | |
AA01 - Change of accounting reference date | 25 July 2016 | |
AR01 - Annual Return | 21 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2016 | |
TM02 - Termination of appointment of secretary | 31 March 2016 | |
TM01 - Termination of appointment of director | 31 March 2016 | |
AP01 - Appointment of director | 31 March 2016 | |
AP01 - Appointment of director | 31 March 2016 | |
AA01 - Change of accounting reference date | 23 March 2016 | |
MR04 - N/A | 12 January 2016 | |
AA - Annual Accounts | 06 October 2015 | |
AR01 - Annual Return | 29 May 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 29 May 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 29 May 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 29 May 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 02 June 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 June 2011 | |
AA - Annual Accounts | 25 September 2010 | |
AR01 - Annual Return | 17 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 15 June 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 16 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 June 2008 | |
AA - Annual Accounts | 28 September 2007 | |
363a - Annual Return | 05 June 2007 | |
AA - Annual Accounts | 11 August 2006 | |
363a - Annual Return | 11 July 2006 | |
AA - Annual Accounts | 13 September 2005 | |
363s - Annual Return | 20 June 2005 | |
AA - Annual Accounts | 26 August 2004 | |
363s - Annual Return | 28 July 2004 | |
AA - Annual Accounts | 19 August 2003 | |
363s - Annual Return | 03 June 2003 | |
AA - Annual Accounts | 11 October 2002 | |
363s - Annual Return | 02 June 2002 | |
AA - Annual Accounts | 04 September 2001 | |
363s - Annual Return | 05 June 2001 | |
AA - Annual Accounts | 25 August 2000 | |
363s - Annual Return | 28 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2000 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 June 2000 | |
CERTNM - Change of name certificate | 01 October 1999 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 August 1999 | |
AA - Annual Accounts | 10 August 1999 | |
363s - Annual Return | 25 May 1999 | |
AA - Annual Accounts | 29 October 1998 | |
363a - Annual Return | 26 October 1998 | |
353 - Register of members | 01 September 1998 | |
AA - Annual Accounts | 13 October 1997 | |
363s - Annual Return | 22 July 1997 | |
395 - Particulars of a mortgage or charge | 12 February 1997 | |
AA - Annual Accounts | 08 November 1996 | |
363s - Annual Return | 12 June 1996 | |
MEM/ARTS - N/A | 20 November 1995 | |
RESOLUTIONS - N/A | 19 October 1995 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 22 September 1995 | |
395 - Particulars of a mortgage or charge | 20 September 1995 | |
AA - Annual Accounts | 19 September 1995 | |
363s - Annual Return | 20 July 1995 | |
288 - N/A | 08 June 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 10 June 1994 | |
AA - Annual Accounts | 27 April 1994 | |
AA - Annual Accounts | 14 June 1993 | |
363s - Annual Return | 25 May 1993 | |
MEM/ARTS - N/A | 08 April 1993 | |
RESOLUTIONS - N/A | 18 March 1993 | |
MEM/ARTS - N/A | 18 March 1993 | |
AA - Annual Accounts | 17 October 1992 | |
363s - Annual Return | 10 August 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 July 1992 | |
RESOLUTIONS - N/A | 04 June 1992 | |
RESOLUTIONS - N/A | 04 June 1992 | |
288 - N/A | 04 June 1992 | |
288 - N/A | 04 June 1992 | |
AUD - Auditor's letter of resignation | 04 June 1992 | |
128(3) - Statement of particulars of variation of rights attached to shares | 04 June 1992 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 04 June 1992 | |
395 - Particulars of a mortgage or charge | 01 June 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 May 1992 | |
AA - Annual Accounts | 25 October 1991 | |
363b - Annual Return | 26 June 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 February 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 21 February 1991 | |
88(2)P - N/A | 07 February 1991 | |
363 - Annual Return | 02 October 1990 | |
AA - Annual Accounts | 07 September 1990 | |
AA - Annual Accounts | 30 January 1990 | |
363 - Annual Return | 30 January 1990 | |
AA - Annual Accounts | 04 October 1989 | |
363 - Annual Return | 04 October 1989 | |
AC05 - N/A | 30 June 1989 | |
RESOLUTIONS - N/A | 09 June 1988 | |
RESOLUTIONS - N/A | 09 June 1988 | |
RESOLUTIONS - N/A | 09 June 1988 | |
123 - Notice of increase in nominal capital | 09 June 1988 | |
RESOLUTIONS - N/A | 21 April 1988 | |
123 - Notice of increase in nominal capital | 21 April 1988 | |
AA - Annual Accounts | 13 July 1987 | |
363 - Annual Return | 13 July 1987 | |
395 - Particulars of a mortgage or charge | 13 November 1986 | |
288 - N/A | 28 October 1986 | |
MISC - Miscellaneous document | 28 March 1960 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 February 1997 | Fully Satisfied |
N/A |
Debenture | 14 September 1995 | Fully Satisfied |
N/A |
Debenture | 15 May 1992 | Fully Satisfied |
N/A |
Legal charge | 31 October 1986 | Fully Satisfied |
N/A |
Debenture | 02 May 1984 | Fully Satisfied |
N/A |