CRANLEIGH EXHAUST CENTRE LIMITED


Registered number: 04397749
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Name: CRANLEIGH EXHAUST CENTRE LIMITED
CRANLEIGH EXHAUST CENTRE LTD
Address: SUITE 2 2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, BN1 2RT
Incorporation Date: 2002-03-19

Company status: Dissolved


Company Documents

date name form type
2021-03-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-12-29 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-06-03 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES CS01
2019-11-25 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2019-11-25 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-05-21 DIRECTOR APPOINTED MR STUART WHITE AP01
2019-05-21 APPOINTMENT TERMINATED, DIRECTOR ROBERT MACEY TM01
2019-05-21 DIRECTOR APPOINTED MR BARRY BABISTER AP01
2019-05-21 SECRETARY APPOINTED MR BARRY BABISTER AP03
2019-11-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-11-26 REGISTERED OFFICE CHANGED ON 26/11/2019 FROMUNIT 7 MANFIELD PARKCRANLEIGHSURREYGU6 8PT AD01
2018-03-27 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES CS01
2018-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-12-23 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-29 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES CS01
2016-12-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-30 19/03/16 FULL LIST AR01
2015-12-19 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-09 REGISTRATION OF A CHARGE / CHARGE CODE 043977490001 MR01
2015-03-24 19/03/15 FULL LIST AR01
2014-03-25 19/03/14 FULL LIST AR01
2014-09-24 APPOINTMENT TERMINATED, SECRETARY JOHN ATTFIELD TM02
2014-11-21 31/03/14 TOTAL EXEMPTION SMALL AA
2014-09-24 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM55 WORTHING ROADHORSHAMWEST SUSSEXRH12 1TD AD01
2013-12-24 31/03/13 TOTAL EXEMPTION SMALL AA
2013-05-01 19/03/13 FULL LIST AR01
2012-03-27 19/03/12 FULL LIST AR01
2012-10-01 31/03/12 TOTAL EXEMPTION SMALL AA
2011-05-11 19/03/11 FULL LIST AR01
2011-12-27 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-02 19/03/10 FULL LIST AR01
2010-11-23 20/03/10 STATEMENT OF CAPITAL GBP 100 SH01
2010-12-28 31/03/10 TOTAL EXEMPTION SMALL AA
2010-06-02 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FREDERICK MACEY / 19/03/2010 CH01
2009-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-06-02 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2008-12-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2008-10-14 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2007-04-27 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363s
2007-04-27 NEW SECRETARY APPOINTED 288a
2007-01-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 AA
2006-03-29 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363s
2005-11-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 AA
2005-04-15 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS 363s
2004-04-27 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS 363s
2004-11-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 AA
2003-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 AA
2003-04-05 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS 363s
2002-03-22 SECRETARY RESIGNED 288b
2002-10-28 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS 363s
2002-04-24 NEW DIRECTOR APPOINTED 288a
2002-04-24 NEW SECRETARY APPOINTED 288a
2002-03-22 DIRECTOR RESIGNED 288b
2002-03-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-06-03 02:18:54