B.A.B. THEATRICAL CONSULTANTS LIMITED


Registered number: 04161693
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Name: B.A.B. THEATRICAL CONSULTANTS LIMITED
B.A.B. THEATRICAL CONSULTANTS LTD
Address: 3 C/O BURNETT GRANGER CROWTHER, CLIFFORD STREET, LONDON, W1S 2LF
Incorporation Date: 2001-02-16

Company status: Dissolved


Company Documents

date name form type
2016-02-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-10-02 30/06/15 TOTAL EXEMPTION SMALL AA
2015-09-26 DIRECTOR APPOINTED MR BARRINGTON ALAN BURNETT AP01
2015-02-14 13/02/15 FULL LIST AR01
2015-09-26 APPOINTMENT TERMINATED, DIRECTOR RICHARD WELLINGTON TM01
2015-10-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-10-08 APPLICATION FOR STRIKING-OFF DS01
2015-02-05 30/06/14 TOTAL EXEMPTION SMALL AA
2014-02-14 13/02/14 FULL LIST AR01
2014-04-24 CURREXT FROM 31/12/2013 TO 30/06/2014 AA01
2013-02-13 13/02/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-02-13 13/02/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-02-14 13/02/11 FULL LIST AR01
2011-09-12 31/12/10 TOTAL EXEMPTION SMALL AA
2010-05-11 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-16 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WELLINGTON / 30/01/2010 CH01
2010-02-16 13/02/10 FULL LIST AR01
2009-06-12 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS 363a
2009-06-11 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-08 APPOINTMENT TERMINATED SECRETARY RAPHAEL MCAULIFFE 288b
2008-03-12 REGISTERED OFFICE CHANGED ON 12/03/2008 FROM3 CLIFFORD STREETC/O BURNETT GRANGER ASOOCLONDONW1S 2LF 287
2008-03-12 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS 363a
2008-10-08 31/12/07 TOTAL EXEMPTION SMALL AA
2007-07-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-18 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS 363a
2006-02-13 REGISTERED OFFICE CHANGED ON 13/02/06 FROM:C/O CREASEY ALEXANDER & COPARKGATE HOUSE33A PRATT STREETLONDON NW1 0BG 287
2006-02-13 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS 363a
2006-08-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-02-23 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS 363a
2004-05-19 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS 363a
2004-08-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-03-21 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS 363a
2003-10-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2002-03-09 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS 363a
2002-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-03-29 SECRETARY RESIGNED 288b
2001-02-23 REGISTERED OFFICE CHANGED ON 23/02/01 FROM:25 HILL ROADTHEYDON BOISEPPINGESSEX CM16 7LX 287
2001-03-07 NEW DIRECTOR APPOINTED 288a
2001-03-29 NEW SECRETARY APPOINTED 288a
2001-02-23 SECRETARY RESIGNED 288b
2001-12-11 ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 225
2001-03-14 NEW DIRECTOR APPOINTED 288a
2001-03-29 DIRECTOR RESIGNED 288b
2001-03-14 NEW SECRETARY APPOINTED 288a
2001-02-23 DIRECTOR RESIGNED 288b
2001-02-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-29 21:26:28