BOURNE END TYRES & WHEELS LIMITED

Company number 04304809

Date	Type	Description	View / Download
03 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
18 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
15 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders Statement of capital on 2012-10-15 GBP 2	(3 pages)
25 Sep 2012	CH01	Director's details changed for Judith Mary Munday on 26 March 2012	(2 pages)
25 Sep 2012	AD01	Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 25 September 2012	(1 page)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
09 Jul 2012	AD01	Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 9 July 2012	(1 page)
18 Nov 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 October 2009	(16 pages)
17 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(3 pages)
09 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
04 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(3 pages)
28 Oct 2010	CH01	Director's details changed for Judith Mary Munday on 2 November 2009	(2 pages)
28 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	(8 pages)
15 Jul 2010	AD01	Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 15 July 2010	(1 page)
28 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/11/2011.	(5 pages)
20 Oct 2009	TM02	Termination of appointment of Belgrave Secretaries Limited as a secretary	(1 page)
12 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
30 Oct 2008	363a	Return made up to 15/10/08; full list of members	(5 pages)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
19 Nov 2007	363s	Return made up to 15/10/07; no change of members	(6 pages)
19 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
08 Nov 2006	363s	Return made up to 15/10/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Oct 2006	288a	New director appointed	(1 page)
31 Oct 2006	288b	Director resigned	(1 page)