BEEHIVE DAY NURSERIES LIMITED


Registered number: 03268960
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Name: BEEHIVE DAY NURSERIES LIMITED
BEEHIVE DAY NURSERIES LTD
Address: 2 CROWN COURT, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BS
Incorporation Date: 1996-10-24

Company status: Dissolved


Company Documents

date name form type
2014-09-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-07-22 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-01-23 APPLICATION FOR STRIKING-OFF DS01
2014-09-09 24/10/13 FULL LIST AR01
2014-11-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2013-09-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2012-05-24 24/10/11 FULL LIST AR01
2012-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-11-07 24/10/12 FULL LIST AR01
2011-05-19 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BOLAND / 18/02/2011 CH01
2011-05-17 ORDER OF COURT - RESTORATION AC92
2011-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2011-06-01 24/10/10 FULL LIST AR01
2011-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-03-22 APPLICATION FOR STRIKING-OFF DS01
2010-03-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2010-07-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2009-12-04 24/10/09 FULL LIST AR01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LISSY / 03/12/2009 CH01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DREIER / 03/12/2009 CH01
2009-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BOLAND / 03/12/2009 CH01
2009-11-09 24/10/08 FULL LIST AR01
2009-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN TOCIO / 03/12/2009 CH01
2009-12-03 SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN KRAMER / 03/12/2009 CH03
2008-04-15 SECRETARY APPOINTED MR STEPHEN KRAMER 288a
2008-11-01 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-04-30 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2008-04-15 APPOINTMENT TERMINATED SECRETARY IAN STOCKS 288b
2007-11-30 RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS 363a
2007-11-30 DIRECTOR'S PARTICULARS CHANGED 288c
2006-11-09 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-11-21 RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS 363a
2006-11-09 DIRECTOR RESIGNED 288b
2006-11-17 NEW SECRETARY APPOINTED 288a
2006-10-06 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2006-11-01 REGISTERED OFFICE CHANGED ON 01/11/06 FROM:ST JAMES ROAD ST JAMES ROAD, SOUTHAM, LEAMINGTON SPA, WARWICKSHIRE CV47 0LY 287
2006-11-01 NEW DIRECTOR APPOINTED 288a
2006-11-01 ACC. REF. DATE EXTENDED FROM 15/12/06 TO 31/12/06 225
2006-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/12/05 AA
2006-11-01 NEW DIRECTOR APPOINTED 288a
2006-11-01 NEW DIRECTOR APPOINTED 288a
2006-11-01 NEW DIRECTOR APPOINTED 288a
2005-10-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/12/04 AA
2005-10-28 RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS 363s
2004-10-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/12/03 AA
2004-11-03 RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS 363s
2004-08-05 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 15/12/03 225
2003-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-10-20 RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS 363s
2002-11-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/12/01 AA
2002-12-18 RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS 363s
2001-11-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/12/00 AA
2001-11-02 RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS 363s
2000-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/99 AA
2000-10-18 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS 363s
1999-10-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/98 AA
1999-11-08 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS 363s
1998-12-18 PARTICULARS OF MORTGAGE/CHARGE 395
1998-11-06 RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS 363s

Last update: 2020-03-24 02:50:01