BRISTOL CAB & TYRE SERVICES LTD


Registered number: 04574427
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Name: BRISTOL CAB & TYRE SERVICES LTD
BRISTOL CAB & TYRE SERVICES LIMITED
Address: 33 HOPPS ROAD, KINGSWOOD, BRISTOL, SOUTH GLOUCESTERSHIRE, BS15 9QQ
Incorporation Date: 2002-10-28

Company status: Dissolved


Company Documents

date name form type
2018-05-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-23 APPLICATION FOR STRIKING-OFF DS01
2018-07-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-03-13 31/12/17 TOTAL EXEMPTION FULL AA
2017-04-19 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-06 CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES CS01
2016-05-31 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-03 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES CS01
2015-03-13 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-11 28/10/15 FULL LIST AR01
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-31 28/10/14 FULL LIST AR01
2013-08-20 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-28 28/10/13 FULL LIST AR01
2012-11-13 28/10/12 FULL LIST AR01
2012-11-13 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE BRITT / 13/11/2012 CH01
2012-11-13 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE ROTHWELL / 13/11/2012 CH01
2012-09-20 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-11 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE ROTHWELL / 11/02/2011 CH01
2011-06-07 31/12/10 TOTAL EXEMPTION SMALL AA
2011-11-01 28/10/11 FULL LIST AR01
2011-06-01 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE ROTHWELL / 01/06/2011 CH01
2011-02-11 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE BRITT / 11/02/2011 CH01
2010-10-29 28/10/10 FULL LIST AR01
2010-06-15 31/12/09 TOTAL EXEMPTION SMALL AA
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE BRITT / 17/11/2009 CH01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE ROTHWELL / 17/11/2009 CH01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRUCE ROTHWELL / 17/11/2009 CH01
2009-05-06 31/12/08 TOTAL EXEMPTION FULL AA
2009-11-17 28/10/09 FULL LIST AR01
2009-11-17 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE BRITT / 17/11/2009 CH01
2009-11-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CT SERVICES LTD / 17/11/2009 CH04
2009-11-17 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CT SERVICES LTD / 17/11/2009 CH04
2008-06-09 31/12/07 TOTAL EXEMPTION FULL AA
2008-05-28 REGISTERED OFFICE CHANGED ON 28/05/2008 FROM33 HOPPS ROAD, KINGSWOODBRISTOLSOUTH GLOUCESTERSHIRBS15 9QQ 287
2008-11-06 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRITT / 23/10/2008 288c
2008-11-06 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS 363a
2007-10-30 RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS 363a
2007-10-30 DIRECTOR'S PARTICULARS CHANGED 288c
2007-09-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-06-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-11-10 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS 363a
2005-12-06 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS 363s
2005-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2004-03-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-11-08 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS 363s
2003-06-24 ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 225
2003-08-08 MINUTES MISC
2003-11-04 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS 363s
2002-10-30 DIRECTOR RESIGNED 288b
2002-10-30 SECRETARY RESIGNED 288b
2002-10-30 NEW DIRECTOR APPOINTED 288a
2002-10-30 NEW DIRECTOR APPOINTED 288a
2002-10-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-04 S366A DISP HOLDING AGM 28/10/02 ELRES
2002-10-30 NEW SECRETARY APPOINTED 288a
2002-10-30 REGISTERED OFFICE CHANGED ON 30/10/02 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287

Last update: 2020-02-19 11:07:11