BEARSTED VILLAGE LIMITED


Registered number: 03541406
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Name: BEARSTED VILLAGE LIMITED
BEARSTED VILLAGE LTD
Address: TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Incorporation Date: 1998-04-06

Company status: Dissolved


Company Documents

date name form type
2016-05-04 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2016 4.68
2016-09-21 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-12-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-02-24 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER EVENDEN / 11/02/2015 CH01
2015-05-13 REGISTERED OFFICE CHANGED ON 13/05/2015 FROM90 ST. FAITHS LANENORWICHNORFOLKNR1 1NE AD01
2015-04-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-02-24 SECRETARY'S CHANGE OF PARTICULARS / KAREN ANNE EVENDEN / 11/02/2015 CH03
2015-04-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-04-22 REGISTERED OFFICE CHANGED ON 22/04/2015 FROMBANK CHAMBERS1 CENTRAL AVENUESITTINGBOURNEKENTME10 4AE AD01
2015-04-20 STATEMENT OF AFFAIRS/4.19 4.20
2014-06-29 31/08/13 TOTAL EXEMPTION SMALL AA
2014-05-09 06/04/14 FULL LIST AR01
2013-05-30 31/08/12 TOTAL EXEMPTION SMALL AA
2013-04-15 06/04/13 FULL LIST AR01
2012-05-31 31/08/11 TOTAL EXEMPTION SMALL AA
2012-06-06 06/04/12 FULL LIST AR01
2011-04-14 06/04/11 FULL LIST AR01
2011-05-31 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-28 31/08/09 TOTAL EXEMPTION SMALL AA
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER EVENDEN / 01/10/2009 CH01
2010-05-26 06/04/10 FULL LIST AR01
2009-06-26 31/08/08 TOTAL EXEMPTION SMALL AA
2009-04-15 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS 363a
2008-04-15 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS 363a
2008-06-17 31/08/07 TOTAL EXEMPTION SMALL AA
2007-04-12 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS 363a
2007-06-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-07-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2006-05-10 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS 363a
2005-07-05 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS 363s
2005-07-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-07-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2004-05-05 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS 363s
2003-05-01 DIRECTOR'S PARTICULARS CHANGED 288c
2003-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 AA
2003-05-01 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS 363s
2003-05-01 SECRETARY'S PARTICULARS CHANGED 288c
2002-07-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2002-04-22 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS 363s
2001-05-04 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS 363s
2001-08-01 DIRECTOR RESIGNED 288b
2001-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 AA
2000-02-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
2000-05-18 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS 363s
1999-08-11 SECRETARY'S PARTICULARS CHANGED 288c
1999-08-11 DIRECTOR'S PARTICULARS CHANGED 288c
1999-05-17 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS 363a
1999-08-11 DIRECTOR'S PARTICULARS CHANGED 288c
1998-05-10 DIRECTOR RESIGNED 288b
1998-04-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1998-05-10 NEW DIRECTOR APPOINTED 288a
1998-05-10 NEW DIRECTOR APPOINTED 288a
1998-05-10 SECRETARY RESIGNED 288b
1998-05-10 NEW SECRETARY APPOINTED 288a
1998-06-15 AD 13/04/98---------£ SI 100@1=100£ IC 2/102 88(2)R
1998-09-07 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99 225
1998-05-10 REGISTERED OFFICE CHANGED ON 10/05/98 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP 287

Last update: 2019-09-30 17:17:22