SURREY PERFORMANCE EXHAUSTS LIMITED


Registered number: 04936511
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Name: SURREY PERFORMANCE EXHAUSTS LIMITED
SURREY PERFORMANCE EXHAUSTS LTD
Address: THE PINNACLE, 3RD FLOOR, MANCHESTER, LANCASHIRE, M2 4NG
Incorporation Date: 2003-10-17

Company status: Dissolved


Company Documents

date name form type
2019-05-15 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2019-01-31 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2018:LIQ. CASE NO.1 LIQ03
2019-08-15 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-01-28 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/12/2017:LIQ. CASE NO.1 LIQ03
2017-01-25 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-03-07 STATEMENT OF AFFAIRS/4.19 4.20
2017-01-05 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2016-12-21 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-11-29 REGISTERED OFFICE CHANGED ON 29/11/2016 FROMTHE PINNACLE 3RD FLOOR73 KING STREETMANCHESTERM2 4NG AD01
2016-11-29 REGISTERED OFFICE CHANGED ON 29/11/2016 FROM5 ENTERPRISE HOUSEASHBY ROADCOALVILLELEICESTERSHIRELE67 3LA AD01
2016-11-19 DISS40 (DISS40(SOAD)) DISS40
2016-01-12 FIRST GAZETTE GAZ1
2016-11-18 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES CS01
2016-02-17 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2014-06-25 31/03/13 TOTAL EXEMPTION SMALL AA
2014-06-25 DISS40 (DISS40(SOAD)) DISS40
2014-04-01 FIRST GAZETTE GAZ1
2014-10-30 17/10/14 FULL LIST AR01
2014-05-08 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2014-12-29 31/03/14 TOTAL EXEMPTION SMALL AA
2013-11-12 17/10/13 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION FULL AA
2012-10-24 17/10/12 FULL LIST AR01
2011-10-21 17/10/11 FULL LIST AR01
2011-12-28 31/03/11 TOTAL EXEMPTION SMALL AA
2010-07-15 APPOINTMENT TERMINATED, SECRETARY MAL ELWOOD TM02
2010-01-30 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-24 DIRECTOR APPOINTED DANNY MATTHEWS AP01
2010-05-24 APPOINTMENT TERMINATED, DIRECTOR PETER CRANSTONE TM01
2010-12-29 17/10/10 FULL LIST AR01
2010-12-15 REGISTERED OFFICE CHANGED ON 15/12/2010 FROMUNIT 7 LON Y LLYNWESTERN INDUSTRIAL ESTATECAERPHILLYS WALESCF83 1BQ AD01
2009-11-06 17/10/09 FULL LIST AR01
2009-08-17 RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS 363a
2009-11-05 DIRECTOR'S CHANGE OF PARTICULARS / PETER CRANSTONE / 05/11/2009 CH01
2009-08-17 APPOINTMENT TERMINATED DIRECTOR MALCOLM ELWOOD 288b
2009-11-06 SECRETARY'S CHANGE OF PARTICULARS / MR MAL ELWOOD / 05/11/2009 CH03
2009-08-17 APPOINTMENT TERMINATED SECRETARY LISA FRENCH 288b
2009-08-17 SECRETARY APPOINTED MR MAL ELWOOD 288a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-07-10 REGISTERED OFFICE CHANGED ON 10/07/2008 FROMUNIT 7 DENVALE TRADE PARKOCEAN WAYCARDIFFCF24 5PF 287
2008-09-02 SECRETARY'S CHANGE OF PARTICULARS / LISA FRENCH / 05/12/2007 288c
2008-09-15 RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS 363s
2008-12-15 31/03/08 TOTAL EXEMPTION SMALL AA
2007-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-16 DIRECTOR RESIGNED 288b
2007-03-02 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS 363s
2006-07-25 NEW DIRECTOR APPOINTED 288a
2006-01-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-11-09 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS 363s
2004-01-31 AD 10/12/03---------£ SI 98@1=98£ IC 2/100 88(2)R
2004-10-26 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS 363s
2004-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2003-11-06 NEW SECRETARY APPOINTED 288a
2003-11-06 SECRETARY RESIGNED 288b
2003-11-06 REGISTERED OFFICE CHANGED ON 06/11/03 FROM:2 CATHEDRAL ROADCARDIFFSOUTH GLAMCF11 9LJ 287
2003-11-06 NEW DIRECTOR APPOINTED 288a
2003-11-06 DIRECTOR RESIGNED 288b
2003-11-06 NEW DIRECTOR APPOINTED 288a
2003-11-04 ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 225

Last update: 2020-04-09 09:56:54