BATHROOM STORES (MIDLANDS) LIMITED


Registered number: 04133120
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store -> BATHROOM STORES (MIDLANDS) LIMITED

Name: BATHROOM STORES (MIDLANDS) LIMITED
BATHROOM STORES (MIDLANDS) LTD
Address: OAKLEY HOUSE, HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ
Incorporation Date: 2000-12-29

Company status: Dissolved


Company Documents

date name form type
2015-02-10 APPLICATION FOR STRIKING-OFF DS01
2015-02-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-06-09 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2014-01-06 29/12/13 FULL LIST AR01
2014-09-22 31/03/14 TOTAL EXEMPTION SMALL AA
2014-04-28 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRITTEN TM01
2013-10-01 28/06/13 STATEMENT OF CAPITAL GBP 270000 SH01
2013-01-07 29/12/12 FULL LIST AR01
2013-09-25 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-03 28/08/12 STATEMENT OF CAPITAL GBP 220000 SH01
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-05 29/12/11 FULL LIST AR01
2011-10-11 31/03/11 TOTAL EXEMPTION SMALL AA
2011-12-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS EIRA DOREEN GRAY / 23/11/2011 CH01
2011-01-10 29/12/10 FULL LIST AR01
2011-01-25 APPOINTMENT TERMINATED, DIRECTOR KENNETH GRAY TM01
2010-11-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BRIAN BRITTEN / 25/02/2010 CH01
2010-02-19 29/12/09 FULL LIST AR01
2010-02-23 ADOPT ARTICLES 01/02/2010 RES01
2009-01-05 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS 363a
2009-01-29 31/03/08 TOTAL EXEMPTION SMALL AA
2009-08-26 31/03/09 TOTAL EXEMPTION SMALL AA
2008-10-17 APPOINTMENT TERMINATED DIRECTOR TERENCE MALSHER 288b
2008-07-24 REGISTERED OFFICE CHANGED ON 24/07/2008 FROM5 STUART HOUSEELIZABETH STREETCORBYNORTHAMPTONSHIRENN17 1SE 287
2008-01-03 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS 363a
2007-09-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-02 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS 363a
2006-01-03 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS 363a
2006-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-08-17 NEW DIRECTOR APPOINTED 288a
2005-01-04 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS 363s
2005-09-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-09-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-12 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS 363a
2003-08-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-07 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS 363a
2002-01-24 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS 363a
2002-02-26 NC INC ALREADY ADJUSTED01/02/02 123
2002-02-26 AD 01/02/02---------£ SI 89998@1=89998£ IC 30002/120000 88(2)R
2002-08-12 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2002-02-26 AD 01/02/02---------£ SI 30000@1=30000£ IC 2/30002 88(2)R
2002-02-26 £ NC 1000/50000001/02 RES04
2002-10-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 AA
2002-03-05 NEW DIRECTOR APPOINTED 288a
2002-06-25 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 225
2001-11-19 SECRETARY RESIGNED 288b
2001-04-18 DIRECTOR RESIGNED 288b
2001-11-08 NEW DIRECTOR APPOINTED 288a
2001-11-08 NEW SECRETARY APPOINTED 288a
2001-04-18 NEW DIRECTOR APPOINTED 288a
2001-11-08 NEW DIRECTOR APPOINTED 288a
2000-12-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-23 20:42:17