• UK

  • AUTO PARTS EXPRESS LIMITED - 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

Company Information

Company registration number
01533544
Company Status
CLOSED
Country
United Kingdom
Registered Address
1 St James' Gate
Newcastle Upon Tyne
NE1 4AD
1 St James' Gate, Newcastle Upon Tyne, NE1 4AD UK

Management

Managing Directors
DENNIS BOWMAN
DOROTHY BOWMAN
KENNETH BOWMAN
DOROTHY BOWMAN
KENNETH BOWMAN
Company secretaries
KENNETH BOWMAN

Company Details

Type of Business
ltd
Incorporated
1980-12-10
Dissolved on
2015-12-10
SIC/NACE
5030 - Sale of motor vehicle parts etc.

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
✓
Due Date:
Last Date: 2010-02-28
Last Return Made Up To:
2011-05-06

AUTO PARTS EXPRESS LIMITED Company Description

AUTO PARTS EXPRESS LIMITED is a ltd registered in United Kingdom with the Company reg no 01533544. Its current trading status is "closed". It was registered 1980-12-10. It has declared SIC or NACE codes as "5030 - Sale of motor vehicle parts etc.". It has 5 directors and 1 secretary. The latest accounts are filed up to 28/02/2010. The latest annual return was filed up to 2011-05-06.It can be contacted at 1 St James' Gate .
More information

Get AUTO PARTS EXPRESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Auto Parts Express Limited - 1 St James' Gate, Newcastle Upon Tyne, NE1 4AD, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-12-10) - GAZ2

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  • REGISTERED OFFICE CHANGED ON 18/02/2015 FROM (2015-02-18) - AD01

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  • RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2015-09-10) - 4.72

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015 (2015-05-29) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2014 (2014-06-26) - 4.68

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  • LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2013 (2013-06-27) - 4.68

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  • REGISTERED OFFICE CHANGED ON 30/04/2012 FROM (2012-04-30) - AD01

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  • STATEMENT OF AFFAIRS/4.19 (2012-04-30) - 4.20

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  • NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-04-30) - 600

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  • EXTRAORDINARY RESOLUTION TO WIND UP (2012-04-30) - LRESEX

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  • FIRST GAZETTE (2012-03-06) - GAZ1

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  • 06/05/11 FULL LIST (2011-05-24) - AR01

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  • 28/02/10 TOTAL EXEMPTION SMALL (2010-09-30) - AA

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  • 06/05/10 FULL LIST (2010-06-21) - AR01

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  • 06/05/09 FULL LIST (2010-04-27) - AR01

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  • 28/02/09 TOTAL EXEMPTION SMALL (2009-11-03) - AA

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-03-24) - 395

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  • 29/02/08 TOTAL EXEMPTION SMALL (2009-11-03) - AA

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  • RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS (2008-08-27) - 363s

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  • RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS (2007-09-13) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-10-11) - AA

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  • RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS (2006-08-11) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 (2006-08-24) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 (2005-12-23) - AA

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  • RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS (2005-07-06) - 363s

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  • RETURN MADE UP TO 06/05/04; NO CHANGE OF MEMBERS (2004-09-03) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 (2004-08-03) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 (2003-08-22) - AA

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  • RETURN MADE UP TO 06/05/03; NO CHANGE OF MEMBERS (2003-07-23) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 (2002-12-12) - AA

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  • NEW DIRECTOR APPOINTED (2002-06-02) - 288a

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  • RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS (2002-06-01) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 (2001-12-18) - AA

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  • RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS (2001-06-05) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 (2000-07-12) - AA

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  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-06-21) - 288a

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  • RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS (2000-06-30) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 (1999-07-06) - AA

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-06-23) - 288b

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  • RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS (1999-05-18) - 363s

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  • RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS (1998-06-12) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 (1998-05-31) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 (1997-06-09) - AA

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  • RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS (1997-05-19) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 (1996-07-16) - AA

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  • RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS (1996-05-15) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 (1995-06-05) - AA

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  • RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS (1995-05-19) - 363s

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  • RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS (1994-05-19) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 (1994-05-19) - AA

  • RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS (1993-05-11) - 363s

  • PARTICULARS OF MORTGAGE/CHARGE (1993-04-14) - 395

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 (1993-05-18) - AA

  • RETURN MADE UP TO 06/05/92; FULL LIST OF MEMBERS (1992-06-19) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 (1992-06-19) - AA

  • RETURN MADE UP TO 06/05/91; FULL LIST OF MEMBERS (1991-05-31) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 (1991-05-16) - AA

  • RETURN MADE UP TO 25/05/90; FULL LIST OF MEMBERS (1990-05-31) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 (1990-05-31) - AA

  • RETURN MADE UP TO 12/06/89; FULL LIST OF MEMBERS (1989-07-11) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 (1989-07-11) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 (1988-06-01) - AA

  • RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS (1988-06-13) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 (1987-07-27) - AA

  • RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS (1987-07-27) - 363

  • RETURN MADE UP TO 13/05/86; FULL LIST OF MEMBERS (1986-06-03) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 (1986-06-03) - AA

  • ALLOTMENT OF SHARES (1982-02-20) - PUC 2

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  • MEMORANDUM OF ASSOCIATION (1981-05-14) - MEM/ARTS

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