| Name: |
BIVOUAC PRODUCTIONS LIMITED
BIVOUAC PRODUCTIONS LTD |
| Address: | LAMPERTS, COMPTON STREET, COMPTON DUNDON, SOMERTON, SOMERSET, TA11 6PS |
| Incorporation Date: | 1998-11-25 |
| date | name | form type |
| 2016-03-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-01-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-01-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-24 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-22 | 25/11/15 FULL LIST | AR01 |
| 2015-06-12 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-01 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-14 | 25/11/13 FULL LIST | AR01 |
| 2014-12-04 | 25/11/14 FULL LIST | AR01 |
| 2013-06-27 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-09 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-28 | 25/11/12 FULL LIST | AR01 |
| 2011-04-07 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-28 | 25/11/11 FULL LIST | AR01 |
| 2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA BLACK / 07/01/2010 | CH01 |
| 2010-01-07 | 25/11/09 FULL LIST | AR01 |
| 2010-11-29 | 25/11/10 FULL LIST | AR01 |
| 2010-01-07 | DIRECTOR'S CHANGE OF PARTICULARS / SACHA THOMAS ADAM MIRZOEFF / 07/01/2010 | CH01 |
| 2010-06-08 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-13 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-03 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-19 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2007-12-07 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-11-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-12-06 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-30 | REGISTERED OFFICE CHANGED ON 30/11/05 FROM:32 FAIRFIELD ROADBRISTOLAVONBS6 5JP | 287 |
| 2005-11-30 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-11-30 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-11-30 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-11-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-08-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-11-30 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-04-19 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM:GORSEDENEMILL LANE, LOWER BEEDINGHORSHAMWEST SUSSEX RH13 6PX | 287 |
| 2004-08-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-12-07 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-18 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-08-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
| 2002-12-03 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-06 | FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
| 2001-07-06 | NC INC ALREADY ADJUSTED24/06/01 | 123 |
| 2001-07-18 | AD 24/06/01---------£ SI 3998@1=3998£ IC 2/4000 | 88(2)R |
| 2001-07-06 | £ NC 1000/1000024/06/ | RES04 |
| 2001-07-18 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2001-12-05 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | 363s |
| 2001-06-12 | FULL ACCOUNTS MADE UP TO 30/11/00 | AA |
| 2000-12-11 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | 363s |
| 1999-05-07 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM:GORSEDENEMILL LANE, LOWER BEEDINGHORSHAMWEST SUSSEX RH13 6PX | 287 |
| 1999-12-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | AA |
| 1999-04-21 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1999-04-28 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 1999-04-21 | ALTER MEM AND ARTS 13/04/99 | SRES01 |
| 1999-04-21 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM:80A THE STREETASHTEADSURREY KT21 1AW | 287 |
| 1999-04-22 | COMPANY NAME CHANGEDJADECASK LIMITEDCERTIFICATE ISSUED ON 23/04/99 | CERTNM |
| 1999-04-21 | SECRETARY RESIGNED | 288b |
| 1999-10-15 | EXEMPTION FROM APPOINTING AUDITORS 11/10/99 | SRES03 |
| 1999-04-21 | DIRECTOR RESIGNED | 288b |
| 1999-04-21 | NEW DIRECTOR APPOINTED | 288a |
| 1999-12-10 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | 363s |
| 1998-11-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2019-10-23 17:38:06