BLACK & WHITE SYSTEMS (FINCHLEY) LIMITED


Registered number: 05000026
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> BLACK & WHITE SYSTEMS (FINCHLEY) LIMITED

Name: BLACK & WHITE SYSTEMS (FINCHLEY) LIMITED
BLACK & WHITE SYSTEMS (FINCHLEY) LTD
Address: 42 LAUREL WAY, TOTTERIDGE, LONDON, UNITED KINGDOM, N20 8HX
Incorporation Date: 2003-12-19

Company status: Dissolved


Company Documents

date name form type
2023-01-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-07-15 31/03/22 TOTAL EXEMPTION FULL AA
2022-10-20 APPLICATION FOR STRIKING-OFF DS01
2022-03-04 CONFIRMATION STATEMENT MADE ON 28/02/22, WITH UPDATES CS01
2022-11-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-12-10 REGISTERED OFFICE CHANGED ON 10/12/2021 FROM11 CASTLE MEWSFINCHLEYLONDONN12 9EH AD01
2021-03-11 CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES CS01
2021-11-15 31/03/21 TOTAL EXEMPTION FULL AA
2021-12-10 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER O'REILLY / 10/12/2021 CH01
2021-12-10 PSC'S CHANGE OF PARTICULARS / DAVID CROWTHER / 10/12/2021 PSC04
2021-12-10 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER O'REILLY / 10/12/2021 CH03
2021-12-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROWTHER / 10/12/2021 CH01
2021-12-10 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER O'REILLY / 10/12/2021 PSC04
2020-03-09 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES CS01
2020-11-13 31/03/20 TOTAL EXEMPTION FULL AA
2019-05-31 31/03/19 TOTAL EXEMPTION FULL AA
2019-09-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-03-18 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES CS01
2018-01-04 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES CS01
2018-01-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CROWTHER PSC01
2018-01-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER O'REILLY PSC01
2018-10-10 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES CS01
2018-08-17 31/03/18 TOTAL EXEMPTION FULL AA
2017-07-04 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-20 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES CS01
2016-10-20 31/03/16 TOTAL EXEMPTION SMALL AA
2015-11-13 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-24 15/12/15 FULL LIST AR01
2014-12-17 15/12/14 FULL LIST AR01
2014-06-11 31/03/14 TOTAL EXEMPTION SMALL AA
2014-01-03 15/12/13 FULL LIST AR01
2013-02-26 15/12/12 FULL LIST AR01
2013-08-02 31/03/13 TOTAL EXEMPTION SMALL AA
2012-06-13 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-27 15/12/11 FULL LIST AR01
2011-07-20 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-25 31/03/10 TOTAL EXEMPTION SMALL AA
2010-12-15 15/12/10 FULL LIST AR01
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER O'REILLY / 18/12/2009 CH01
2009-05-20 31/03/09 TOTAL EXEMPTION SMALL AA
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROWTHER / 18/12/2009 CH01
2009-12-18 16/12/09 FULL LIST AR01
2008-12-16 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2008-05-19 31/03/08 TOTAL EXEMPTION SMALL AA
2007-12-17 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS 363a
2007-01-30 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS 363a
2007-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-01-17 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS 363a
2005-10-19 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/03/05 225
2005-10-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-01-14 AD 19/12/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2004-12-20 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS 363s
2004-10-12 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 225
2004-02-12 PARTICULARS OF MORTGAGE/CHARGE 395
2003-12-31 SECRETARY RESIGNED 288b
2003-12-31 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-31 REGISTERED OFFICE CHANGED ON 31/12/03 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNETHERTFORDSHIRE EN4 8NN 287
2003-12-31 NEW DIRECTOR APPOINTED 288a
2003-12-31 DIRECTOR RESIGNED 288b

Last update: 2023-02-08 19:20:36