BRACKNELL TYRE AND BATTERY LIMITED

Company number 03157855

Date	Type	Description	View / Download
24 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders Statement of capital on 2013-02-18 GBP 100	(3 pages)
02 Oct 2012	TM01	Termination of appointment of Richard Murray Sawney as a director on 28 September 2012	(1 page)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
05 Jul 2012	TM02	Termination of appointment of Richard Murray Sawney as a secretary on 5 July 2012	(1 page)
05 Jul 2012	AP03	Appointment of Mr Jonathan Robert Cowles as a secretary on 5 July 2012	(1 page)
09 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(3 pages)
15 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(8 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 04/10/2011	(6 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(25 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(21 pages)
11 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(3 pages)
11 Feb 2011	CH01	Director's details changed for Mr Jonathan Robert Cowles on 9 February 2011	(2 pages)
11 Feb 2011	CH01	Director's details changed for Mr Richard Murray Sawney on 9 February 2011	(2 pages)
11 Feb 2011	CH03	Secretary's details changed for Mr Richard Murray Sawney on 9 February 2011	(1 page)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
15 Oct 2010	AA01	Previous accounting period shortened from 19 April 2010 to 31 March 2010	(1 page)
28 Apr 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(5 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 19 April 2009	(6 pages)
14 Jul 2009	225	Accounting reference date extended from 31/03/2009 to 19/04/2009	(1 page)
09 May 2009	288b	Appointment Terminated Director and Secretary cindy morley	(1 page)
07 May 2009	288b	Appointment Terminated Director laurence morley	(1 page)
07 May 2009	288a	Director and secretary appointed richard sawney	(2 pages)