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 |
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