ALGERNON PLACE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/05/1914 May 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/02/1926 February 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/02/1914 February 2019 | APPLICATION FOR STRIKING-OFF |
| 23/01/1923 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/12/1831 December 2018 | REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 45 THE STREET WRECCLESHAM FARNHAM SURREY GU10 4QS |
| 31/05/1831 May 2018 | PREVEXT FROM 31/03/2018 TO 31/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 14/05/1814 May 2018 | COMPANY NAME CHANGED BLACK SWAN TYRE AND EXHAUST CENTRE LIMITED CERTIFICATE ISSUED ON 14/05/18 |
| 14/05/1814 May 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 12/12/1612 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 07/04/167 April 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/04/1510 April 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/04/1410 April 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/03/1216 March 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | SAIL ADDRESS CREATED |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN MURRAY / 01/10/2009 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARIAN MURRAY / 01/10/2009 |
| 01/04/101 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARILYN MURRAY / 15/04/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP MARIAN MURRAY / 15/04/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP MARIAN MURRAY / 15/04/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN MURRAY / 15/04/2009 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARILYN MURRAY / 15/04/2009 |
| 19/03/1019 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARILYN MURRAY / 15/04/2009 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/04/0923 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR AND SECRETARY APPOINTED MARILYN MURRAY |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER MOORE |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | DIRECTOR RESIGNED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 03/04/023 April 2002 | SECRETARY RESIGNED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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