| Name: |
S.BISHOP & SON LIMITED
S.BISHOP & SON LTD |
| Address: | 68 SHIP STREET, BRIGHTON, EAST SUSSEX, BN1 1AE |
| Incorporation Date: | 1965-08-05 |
| date | name | form type |
| 2021-09-22 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2021-12-22 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-08-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-05-14 | COMPANY RESTORED ON 14/05/2020 | RT01 |
| 2020-05-14 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | CS01 |
| 2020-08-15 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2020-08-17 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROMHILLSIDETHE SQUAREFOREST ROWEAST SUSSEXRH18 5ES | AD01 |
| 2020-08-15 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2020-08-15 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2020-03-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-05-14 | 31/08/18 TOTAL EXEMPTION FULL | AA |
| 2020-06-01 | PREVEXT FROM 31/08/2019 TO 28/02/2020 | AA01 |
| 2019-09-05 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2019-07-30 | FIRST GAZETTE | GAZ1 |
| 2019-01-16 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | CS01 |
| 2018-01-03 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | CS01 |
| 2018-05-01 | 31/08/17 TOTAL EXEMPTION FULL | AA |
| 2017-03-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-03-21 | FIRST GAZETTE | GAZ1 |
| 2017-03-15 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
| 2017-01-26 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BISHOP | TM01 |
| 2017-05-05 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-02-17 | 31/12/15 FULL LIST | AR01 |
| 2016-02-18 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-14 | 31/12/14 FULL LIST | AR01 |
| 2015-01-11 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-13 | 31/12/13 FULL LIST | AR01 |
| 2013-10-14 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-15 | 31/12/12 FULL LIST | AR01 |
| 2012-01-17 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-26 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-16 | 31/12/11 FULL LIST | AR01 |
| 2011-02-15 | 31/12/10 FULL LIST | AR01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ERNEST BISHOP / 01/10/2009 | CH01 |
| 2010-01-14 | 31/12/09 FULL LIST | AR01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE LOUISE BOURNE / 01/10/2009 | CH01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES BOURNE / 01/10/2009 | CH01 |
| 2010-11-02 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2009-01-15 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-10-06 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2008-03-27 | DIRECTOR APPOINTED MR FREDERICK EARNEST BISHOP | 288a |
| 2008-03-27 | DIRECTOR APPOINTED MRS CLAIRE LOUISE BOURNE | 288a |
| 2008-03-01 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-03-27 | APPOINTMENT TERMINATED DIRECTOR FREDERICK BISHOP | 288b |
| 2008-04-01 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-06 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-29 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-11-14 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-10-22 | SECRETARY RESIGNED | 288b |
| 2007-08-23 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2007-09-05 | £ IC 100/5009/08/07£ SR 50@1=50 | 169 |
| 2007-08-20 | DIRECTOR RESIGNED | 288b |
| 2007-10-22 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-20 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-26 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2007-08-20 | DIRECTOR RESIGNED | 288b |
| 2007-05-15 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2007-09-05 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2007-09-05 | CLAUSE 6 AUTHORISED 09/08/07 | RES13 |
| 2007-06-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
Last update: 2022-01-07 03:11:38