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UNDER CARRIAGE PARTS LIMITED

Learn more about UNDER CARRIAGE PARTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRACTOR SPARES LIMITED, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RN

UNDER CARRIAGE PARTS LIMITED on the map

Company type: Private Limited Company
Company number: 00403044
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.01.11
dissolution date: 2011.09.27
last member list: 2010.02.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.02.18
documents available: 1

List of company documents:

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Find out more information about UNDER CARRIAGE PARTS LIMITED. Our website makes it possible to view other available documents related to UNDER CARRIAGE PARTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.09.27
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.06.14
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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18/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.25
Form type: LATEST SOC
Document description: 25/03/10 STATEMENT OF CAPITAL;GBP 9750
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DIRECTOR'S CHANGE OF PARTICULARS / MARCO BALDONI / 18/02/2010
Form type: CH01
Date: 2010.03.25
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, ITS TRAC LTD, STRAWBERRY LANE, WILLENHALL, WEST MIDLANDS, WV13 3RN
Form type: 287
Date: 2009.04.23
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 18/02/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.10
£2.95
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COMPANY NAME CHANGED, ITS TRAC LIMITED, CERTIFICATE ISSUED ON 01/10/03
Form type: CERTNM
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/02/02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.28
£2.95
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COMPANY NAME CHANGED, TRACTOR SPARES (UNDER CARRIAGE), LIMITED, CERTIFICATE ISSUED ON 27/12/00
Form type: CERTNM
Date: 2000.12.22
£2.95
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£ NC 10000/1000000, 14/12/00
Form type: 123
Date: 2000.12.21
£2.95
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NC INC ALREADY ADJUSTED 14/12/00
Form type: ORES04
Date: 2000.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/08/00 FROM:, 6 TETTENHALL ROAD, WOLVERHAMPTON, WV1 4SA
Form type: 287
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.07
Child documents:
Document type: ANNOTATION
Date: 1996.03.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.13
£2.95
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ALTER MEM AND ARTS 22/08/95
Form type: SRES01
Date: 1995.09.04
£2.95
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/05/92
Form type: 363(287)
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 10/02/92
Form type: ELRES
Date: 1992.02.16
Child documents:
Document type: ANNOTATION
Date: 1992.02.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/02/92
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 06/02/92
Form type: SRES03
Date: 1992.02.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.16

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Company directors and board members:

CHARLES GEORGE WEIGHT (JUNIOR) (dissolve)
Secretary, 2001.06.30 - 2011.09.27
LITTLE CROFT 1 KINGSWOOD ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3AQ
MARCO BALDONI (dissolve)
Director, COMPANY DIRECTOR, 2001.04.02 - 2011.09.27
VIA NAZIONALE 12 111 MONTECENERE MODENA , LAINA MACOGNE
MODENA EMILIA ROMNA 40023
ITALY
CHARLES GEORGE WEIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2011.09.27
FARTHINGS HILL PATTINGHAM ROAD PERTON , WOLVERHAMPTON
WV6 7AA, WEST MIDLANDS
COLIN CHARLES LING (dissolve)
Secretary, 1991.05.11 - 2001.06.30
8 SANDPIT LANE HILTON , BRIDGNORTH
WV15 5PH, SALOP
COLIN CHARLES LING (dissolve)
Director, COMPANY DIRECTOR, 1991.05.11 - 2001.06.30
8 SANDPIT LANE HILTON , BRIDGNORTH
WV15 5PH, SALOP

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Information about the Private Limited Company UNDER CARRIAGE PARTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data