BLACK SWAN TYRE AND EXHAUST CENTRE LIMITED


Registered number: 04393831
Home -> Section C - Manufacturing -> 33 - Repair and installation of machinery and equipment -> 33170 - Repair and maintenance of other transport equipment not elsewhere classified -> ALGERNON PLACE LIMITED

Name: BLACK SWAN TYRE AND EXHAUST CENTRE LIMITED
ALGERNON PLACE LTD
Address: 1 STATION APPROACH, NORMANDY, GUILDFORD, ENGLAND, GU3 2BF
Incorporation Date: 2002-03-13

Company status: Dissolved


Company Documents

date name form type
2019-05-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-14 APPLICATION FOR STRIKING-OFF DS01
2019-02-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-01-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-05-31 PREVEXT FROM 31/03/2018 TO 31/05/2018 AA01
2018-05-14 COMPANY NAME CHANGED BLACK SWAN TYRE AND EXHAUST CENTRE LIMITEDCERTIFICATE ISSUED ON 14/05/18 CERTNM
2018-05-14 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2018-03-14 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES CS01
2018-12-31 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM45 THE STREETWRECCLESHAMFARNHAMSURREYGU10 4QS AD01
2017-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-15 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES CS01
2016-04-07 13/03/16 FULL LIST AR01
2016-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-12-16 31/03/15 TOTAL EXEMPTION SMALL AA
2015-04-10 13/03/15 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-10 13/03/14 FULL LIST AR01
2013-12-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-26 13/03/13 FULL LIST AR01
2012-03-16 13/03/12 FULL LIST AR01
2012-07-02 31/03/12 TOTAL EXEMPTION SMALL AA
2011-08-05 31/03/11 TOTAL EXEMPTION SMALL AA
2011-03-29 SAIL ADDRESS CREATED AD02
2011-01-25 31/03/10 TOTAL EXEMPTION SMALL AA
2011-03-29 13/03/11 FULL LIST AR01
2010-04-01 13/03/10 FULL LIST AR01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN MURRAY / 15/04/2009 CH01
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARIAN MURRAY / 15/04/2009 CH01
2010-01-20 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARIAN MURRAY / 15/04/2009 CH01
2010-03-19 SECRETARY'S CHANGE OF PARTICULARS / MARILYN MURRAY / 15/04/2009 CH03
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN MURRAY / 15/04/2009 CH01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN MURRAY / 01/10/2009 CH01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARIAN MURRAY / 01/10/2009 CH01
2010-03-19 SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN MURRAY / 15/04/2009 CH03
2009-04-23 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS 363a
2008-06-18 DIRECTOR AND SECRETARY APPOINTED MARILYN MURRAY 288a
2008-08-19 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS 363s
2008-06-09 APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MOORE 288b
2008-06-09 31/03/08 TOTAL EXEMPTION SMALL AA
2007-05-14 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363s
2007-07-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-17 DIRECTOR RESIGNED 288b
2006-08-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-19 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363s
2005-04-08 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS 363s
2005-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-19 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS 363s
2003-03-19 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS 363s
2003-07-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2002-04-03 DIRECTOR RESIGNED 288b
2002-04-16 AD 13/03/02---------£ SI 3@1=3£ IC 1/4 88(2)R
2002-04-03 SECRETARY RESIGNED 288b
2002-04-03 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-04-03 NEW DIRECTOR APPOINTED 288a
2002-03-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-04-03 REGISTERED OFFICE CHANGED ON 03/04/02 FROM:31 CORSHAM STREETLONDONN1 6DR 287

Last update: 2022-05-23 13:08:05