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 |
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