THE BOOK GUILD LIMITED


Registered number: 02792153
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Name: THE BOOK GUILD LIMITED
BISS BRIGHTON LTD
Address: 100 CHURCH STREET, BRIGHTON, ENGLAND, BN1 1UJ
Incorporation Date: 1993-02-19

Company status: Dissolved


Company Documents

date name form type
2016-01-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-03-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-03 APPLICATION FOR STRIKING-OFF DS01
2015-09-23 REGISTERED OFFICE CHANGED ON 23/09/2015 FROMTHE WERKS 45 CHURCH ROADHOVEEAST SUSSEXBN3 2BE AD01
2015-09-21 PREVEXT FROM 31/12/2014 TO 30/06/2015 AA01
2015-12-16 APPOINTMENT TERMINATED, DIRECTOR JANET WRENCH TM01
2015-03-10 19/02/15 FULL LIST AR01
2015-10-08 30/06/15 TOTAL EXEMPTION SMALL AA
2015-07-29 COMPANY NAME CHANGED THE BOOK GUILD LIMITEDCERTIFICATE ISSUED ON 29/07/15 CERTNM
2014-02-27 19/02/14 FULL LIST AR01
2014-04-02 31/12/13 TOTAL EXEMPTION SMALL AA
2013-07-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-02-19 19/02/13 FULL LIST AR01
2013-08-21 REGISTERED OFFICE CHANGED ON 21/08/2013 FROMPAVILION VIEW19 NEW ROADBRIGHTONEAST SUSSEXBN1 1UF AD01
2012-06-13 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-22 19/02/12 FULL LIST AR01
2011-03-16 19/02/11 FULL LIST AR01
2011-06-09 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL BISS / 10/03/2010 CH01
2010-04-27 APPOINTMENT TERMINATED, DIRECTOR GEORGE NISSEN TM01
2010-05-13 31/12/09 TOTAL EXEMPTION FULL AA
2010-03-10 19/02/10 FULL LIST AR01
2010-03-10 DIRECTOR'S CHANGE OF PARTICULARS / JANET WRENCH / 10/03/2010 CH01
2009-03-16 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS 363a
2009-03-17 31/12/08 TOTAL EXEMPTION FULL AA
2008-03-25 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS 363a
2008-07-31 APPOINTMENT TERMINATED DIRECTOR PAUL WHITE 288b
2008-07-31 SECRETARY APPOINTED MRS CAROL BISS 288a
2008-07-31 APPOINTMENT TERMINATED SECRETARY PAUL WHITE 288b
2008-08-26 31/12/07 TOTAL EXEMPTION FULL AA
2008-07-31 DIRECTOR'S CHANGE OF PARTICULARS / CAROL BISS / 31/07/2008 288c
2007-09-07 DIRECTOR RESIGNED 288b
2007-06-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-12 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS 363s
2006-09-07 REGISTERED OFFICE CHANGED ON 07/09/06 FROM:TEMPLE HOUSE25 HIGH STREET,LEWESEAST SUSSEXBN7 2LU 287
2006-06-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-14 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS 363s
2005-05-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-08 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS 363s
2004-06-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 AA
2004-06-25 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 225
2004-03-08 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS 363s
2003-03-05 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS 363s
2003-05-19 DIRECTOR RESIGNED 288b
2003-05-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 AA
2003-05-19 DIRECTOR RESIGNED 288b
2002-03-09 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS 363s
2002-07-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 AA
2001-05-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 AA
2001-02-28 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS 363s
2000-03-06 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS 363s
2000-06-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
1999-08-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 AA
1999-03-17 RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS 363s
1998-07-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 AA
1998-02-24 RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS 363s
1997-03-21 RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS 363s
1997-06-08 NEW DIRECTOR APPOINTED 288a
1997-05-20 FULL ACCOUNTS MADE UP TO 28/02/97 AA
1996-11-25 NEW DIRECTOR APPOINTED 288a

Last update: 2020-12-20 18:40:38