| Name: |
THE BITTERN CARPET GALLERY LIMITED
THE BITTERN CARPET GALLERY LTD |
| Address: | WILSON FIELD LIMITED THE MANOR HOUSE, 260 ECCLESALL ROAD SOUTH, SHEFFIELD, S11 9PS |
| Incorporation Date: | 2001-09-03 |
| date | name | form type |
| 2021-09-09 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-12-09 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-10-20 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/08/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-08-22 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-03-26 | PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANN CAREY / 26/03/2019 | PSC04 |
| 2019-04-03 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042807170001 | MR04 |
| 2019-08-22 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROM126 MACNAGHTEN ROADSOUTHAMPTONSO18 1GH | AD01 |
| 2019-03-24 | PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANN CAREY / 24/03/2019 | PSC04 |
| 2019-08-22 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-05-22 | 01/09/14 STATEMENT OF CAPITAL GBP 2 | SH01 |
| 2018-10-10 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES | CS01 |
| 2018-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN CAREY / 25/02/2018 | CH01 |
| 2018-02-25 | PSC'S CHANGE OF PARTICULARS / MRS JUDITH ANN CAREY / 25/02/2018 | PSC04 |
| 2018-05-29 | REGISTRATION OF A CHARGE / CHARGE CODE 042807170001 | MR01 |
| 2017-10-10 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES | CS01 |
| 2017-12-22 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-08 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-27 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | CS01 |
| 2015-09-30 | 03/09/15 FULL LIST | AR01 |
| 2015-06-30 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-15 | DIRECTOR APPOINTED MRS JUDITH ANN CAREY | AP01 |
| 2014-10-15 | DIRECTOR APPOINTED MS SHIRLEY BOOTH | AP01 |
| 2014-09-30 | 03/09/14 FULL LIST | AR01 |
| 2014-09-30 | APPOINTMENT TERMINATED, DIRECTOR KEITH LAVER BRADBURY | TM01 |
| 2014-06-27 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-12 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-26 | APPOINTMENT TERMINATED, SECRETARY CATHERINE LAVER BRADBURY | TM02 |
| 2013-06-22 | REGISTERED OFFICE CHANGED ON 22/06/2013 FROM51 MOSS DRIVEMARCHWOODSOUTHAMPTONHAMPSHIRESO40 4YD | AD01 |
| 2013-09-13 | 03/09/13 FULL LIST | AR01 |
| 2012-06-13 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-22 | 03/09/12 FULL LIST | AR01 |
| 2011-06-27 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-12 | 03/09/11 FULL LIST | AR01 |
| 2010-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH LAVER BRADBURY / 03/09/2010 | CH01 |
| 2010-05-21 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-20 | 03/09/10 FULL LIST | AR01 |
| 2009-09-23 | RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-26 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2008-04-15 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-24 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-09-27 | RETURN MADE UP TO 03/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-02-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2006-09-25 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | 363s |
| 2005-04-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-09-14 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | 363s |
| 2004-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-10-28 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-14 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-10-31 | RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS | 363s |
| 2001-09-12 | REGISTERED OFFICE CHANGED ON 12/09/01 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
| 2001-09-06 | COMPANY NAME CHANGEDTHE PITTERN CARPET GALLERY LIMITEDCERTIFICATE ISSUED ON 06/09/01 | CERTNM |
| 2001-09-12 | NEW DIRECTOR APPOINTED | 288a |
| 2001-09-12 | NEW SECRETARY APPOINTED | 288a |
| 2001-09-03 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-09-12 | SECRETARY RESIGNED | 288b |
| 2001-09-12 | DIRECTOR RESIGNED | 288b |
Last update: 2022-01-24 21:36:15