T I M BALLOON PROMOTION AIRSHIPS LIMITED


Registered number: 04186178
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Name: T I M BALLOON PROMOTION AIRSHIPS LIMITED
T I M BALLOON PROMOTION AIRSHIPS LTD
Address: 59A NORTH STREET, NAILSEA, BRISTOL, BS48 4BS
Incorporation Date: 2001-03-23

Company status: Dissolved


Company Documents

date name form type
2020-01-07 STRUCK OFF AND DISSOLVED GAZ2
2019-03-05 FIRST GAZETTE GAZ1
2019-10-22 FIRST GAZETTE GAZ1
2019-04-03 DISS40 (DISS40(SOAD)) DISS40
2018-04-17 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES CS01
2017-04-21 CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES CS01
2017-01-31 31/03/16 TOTAL EXEMPTION SMALL AA
2017-12-31 31/03/17 TOTAL EXEMPTION FULL AA
2016-04-15 23/03/16 FULL LIST AR01
2015-12-28 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-30 23/03/15 FULL LIST AR01
2014-12-30 31/03/14 TOTAL EXEMPTION SMALL AA
2014-05-12 23/03/14 FULL LIST AR01
2013-05-07 23/03/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-25 23/03/12 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-24 23/03/11 FULL LIST AR01
2011-12-23 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-05 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO PISTARINO / 02/10/2009 CH01
2010-01-19 31/03/09 TOTAL EXEMPTION SMALL AA
2010-08-12 31/07/10 STATEMENT OF CAPITAL GBP 100 SH01
2010-08-11 APPOINTMENT TERMINATED, SECRETARY MARCO PISTARINO TM02
2010-06-05 DIRECTOR'S CHANGE OF PARTICULARS / PIETRO CONTEGIACOMO / 02/10/2009 CH01
2010-08-11 APPOINTMENT TERMINATED, DIRECTOR MARCO PISTARINO TM01
2010-06-07 23/03/10 FULL LIST AR01
2010-12-28 31/03/10 TOTAL EXEMPTION SMALL AA
2009-05-12 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS 363a
2009-07-28 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-09 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCO PISTARINO / 07/04/2009 288c
2009-04-09 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCO PISTARINO / 07/04/2009 288c
2008-01-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-01-14 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS 363a
2008-08-11 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS 363a
2007-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-06-09 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS 363a
2006-01-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-05-27 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS 363s
2005-04-01 REGISTERED OFFICE CHANGED ON 01/04/05 FROM:THE WILLOWSBRIDGWATER ROAD, DUNDRYBRISTOLBS41 8JP 287
2005-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-06-18 RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS 363s
2003-01-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2003-10-27 RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS 363s
2002-07-17 RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS 363s
2001-03-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-04-02 AD 27/03/01---------£ SI 1@1=1£ IC 1/2 88(2)R
2001-03-28 SECRETARY RESIGNED 288b

Last update: 2020-01-02 02:38:01