BEARWOOD DENTAL LABORATORY LIMITED


Registered number: 03601717
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Name: BEARWOOD DENTAL LABORATORY LIMITED
BEARWOOD DENTAL LABORATORY LTD
Address: 121 GROVE LANE, HARBORNE, BIRMINGHAM, B17 0QT
Incorporation Date: 1998-07-21

Company status: Dissolved


Company Documents

date name form type
2019-11-19 STRUCK OFF AND DISSOLVED GAZ2
2019-09-03 FIRST GAZETTE GAZ1
2018-08-31 CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES CS01
2018-06-21 30/09/17 TOTAL EXEMPTION FULL AA
2017-06-28 30/09/16 TOTAL EXEMPTION SMALL AA
2017-09-29 CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES CS01
2016-05-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2016-08-03 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES CS01
2015-07-23 21/07/15 FULL LIST AR01
2015-06-30 30/09/14 TOTAL EXEMPTION SMALL AA
2014-10-15 21/07/14 FULL LIST AR01
2014-06-16 30/09/13 TOTAL EXEMPTION SMALL AA
2013-08-22 21/07/13 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-08-22 21/07/12 FULL LIST AR01
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2011-08-16 21/07/11 FULL LIST AR01
2011-04-06 30/09/10 TOTAL EXEMPTION SMALL AA
2010-09-09 21/07/10 FULL LIST AR01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2009-07-21 RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS 363a
2009-06-29 30/09/08 TOTAL EXEMPTION SMALL AA
2008-02-04 SECRETARY'S PARTICULARS CHANGED 288c
2008-07-14 S80A AUTH TO ALLOT SEC 09/07/2008 ELRES
2008-01-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 AA
2008-08-13 RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS 363a
2008-07-21 30/09/07 TOTAL EXEMPTION SMALL AA
2008-02-04 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-04 RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS 363s
2007-08-09 AUDITOR'S RESIGNATION AUD
2006-08-07 RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS 363s
2006-10-16 NEW SECRETARY APPOINTED 288a
2006-10-16 REGISTERED OFFICE CHANGED ON 16/10/06 FROM:RIVERMEADPIPERS WAYTHATCHAMBERKSHIRE RG19 4EP 287
2006-06-15 DIRECTOR RESIGNED 288b
2006-10-12 COMPANY NAME CHANGEDPRECISION BEARWOOD DENTAL LABORATORY LIMITEDCERTIFICATE ISSUED ON 12/10/06 CERTNM
2006-10-16 SECRETARY RESIGNED 288b
2006-06-20 FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-10-16 DIRECTOR RESIGNED 288b
2005-05-20 FULL ACCOUNTS MADE UP TO 30/09/04 AA
2005-02-21 AUDITOR'S RESIGNATION AUD
2005-07-14 RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS 363s
2005-02-21 AUDITOR'S RESIGNATION AUD
2005-02-17 REGISTERED OFFICE CHANGED ON 17/02/05 FROM:CONGRESS HOUSELYON ROADHARROWMIDDLESEX HA1 2EN 287
2005-02-17 SECRETARY'S PARTICULARS CHANGED 288c
2004-07-13 FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-07-21 RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS 363s
2004-01-09 AUDITOR'S RESIGNATION AUD
2003-04-13 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 225
2003-04-29 NEW DIRECTOR APPOINTED 288a
2003-04-13 REGISTERED OFFICE CHANGED ON 13/04/03 FROM:C/O HAMILTONS MERIDEN HOUSE6 GREAT CORNBOWHALESOWENWEST MIDLANDS B63 3AB 287
2003-07-27 SECRETARY RESIGNED 288b
2003-05-16 COMPANY NAME CHANGEDBEARWOOD PROSTHETICS LIMITEDCERTIFICATE ISSUED ON 16/05/03 CERTNM
2003-10-22 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-07-24 RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS 363s
2003-01-08 DIRECTOR RESIGNED 288b
2003-01-08 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2003-11-07 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 225
2003-04-29 NEW DIRECTOR APPOINTED 288a
2003-01-08 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2003-01-08 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2021-03-07 15:58:46