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 |
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