| Name: |
B.S. GROOM HOROLOGICAL SERVICES LIMITED
B.S. GROOM HOROLOGICAL SERVICES LTD |
| Address: | SWEEPS COTTAGE, 26 PRINCES STREET, TODDINGTON, BEDFORDSHIRE, LU5 6ED |
| Incorporation Date: | 2002-11-11 |
| date | name | form type |
| 2019-09-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-07-02 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-07-09 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-05-28 | 30/11/18 TOTAL EXEMPTION FULL | AA |
| 2018-08-20 | 30/11/17 TOTAL EXEMPTION FULL | AA |
| 2018-11-19 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | CS01 |
| 2017-05-30 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-16 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | CS01 |
| 2016-11-25 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | CS01 |
| 2016-08-31 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-12-01 | 11/11/15 FULL LIST | AR01 |
| 2014-09-02 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-22 | 11/11/14 FULL LIST | AR01 |
| 2013-09-03 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-20 | 11/11/13 FULL LIST | AR01 |
| 2012-11-26 | 11/11/12 FULL LIST | AR01 |
| 2012-05-02 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-22 | 11/11/11 FULL LIST | AR01 |
| 2011-05-19 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-15 | 11/11/10 FULL LIST | AR01 |
| 2010-06-01 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-06 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STANLEY GROOM / 01/10/2009 | CH01 |
| 2009-11-26 | 11/11/09 FULL LIST | AR01 |
| 2008-05-02 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-13 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-16 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-10 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-06-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-11-13 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | 363a |
| 2005-11-18 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-04-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2004-11-17 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2003-11-17 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-12-03 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-03 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM:SWEETS COTTAGE, 26 PRINCES STTODDINGTONBEDSLU5 6ED | 287 |
| 2002-11-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-11-15 | SECRETARY RESIGNED | 288b |
| 2002-11-15 | DIRECTOR RESIGNED | 288b |
| 2002-12-03 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-03 | AD 15/11/02---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-01-23 16:24:50