B. TODD MUSIC SERVICES LIMITED


Registered number: 04627365
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Name: B. TODD MUSIC SERVICES LIMITED
B. TODD MUSIC SERVICES LTD
Address: 15 WARWICK ROAD, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6YW
Incorporation Date: 2003-01-02

Company status: Dissolved


Company Documents

date name form type
2020-03-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-12-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-12-12 APPLICATION FOR STRIKING-OFF DS01
2019-07-03 31/01/19 TOTAL EXEMPTION FULL AA
2019-01-08 CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES CS01
2019-12-03 31/08/19 TOTAL EXEMPTION FULL AA
2019-12-03 PREVSHO FROM 31/01/2020 TO 31/08/2019 AA01
2018-07-03 31/01/18 TOTAL EXEMPTION FULL AA
2018-01-08 CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES CS01
2017-02-15 CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES CS01
2017-06-15 31/01/17 TOTAL EXEMPTION FULL AA
2016-01-04 02/01/16 FULL LIST AR01
2016-04-26 31/01/16 TOTAL EXEMPTION SMALL AA
2015-01-02 02/01/15 FULL LIST AR01
2015-06-17 31/01/15 TOTAL EXEMPTION SMALL AA
2014-01-24 SECRETARY APPOINTED MRS CAROL TODD AP03
2014-01-24 02/01/14 FULL LIST AR01
2014-04-02 DIRECTOR APPOINTED MRS CAROL TODD AP01
2014-07-16 31/01/14 TOTAL EXEMPTION SMALL AA
2013-08-27 31/01/13 TOTAL EXEMPTION SMALL AA
2013-08-27 APPOINTMENT TERMINATED, SECRETARY MOLLY TODD TM02
2013-01-23 02/01/13 FULL LIST AR01
2012-03-06 31/01/12 TOTAL EXEMPTION SMALL AA
2012-01-12 02/01/12 FULL LIST AR01
2012-02-22 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TODD / 01/01/2012 CH01
2011-01-17 SECRETARY'S CHANGE OF PARTICULARS / MOLLY TODD / 01/10/2009 CH03
2011-06-07 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-17 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY TODD / 01/10/2009 CH01
2011-01-17 02/01/11 FULL LIST AR01
2010-01-21 02/01/10 FULL LIST AR01
2010-04-12 31/01/10 TOTAL EXEMPTION SMALL AA
2010-01-20 DIRECTOR'S CHANGE OF PARTICULARS / BARRY TODD / 01/10/2009 CH01
2009-02-03 DIRECTOR'S CHANGE OF PARTICULARS / BARRY TODD / 28/07/2008 288c
2009-02-03 RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS 363a
2009-05-13 31/01/09 TOTAL EXEMPTION SMALL AA
2008-01-23 RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS 363a
2008-05-23 31/01/08 TOTAL EXEMPTION SMALL AA
2007-05-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-26 RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS 363a
2006-01-06 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-06 RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS 363a
2006-06-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2005-01-25 RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS 363s
2005-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2004-04-14 RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS 363s
2004-04-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2004-04-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-06-14 DIRECTOR RESIGNED 288b
2004-06-14 SECRETARY RESIGNED 288b
2004-06-14 NEW SECRETARY APPOINTED 288a
2003-01-29 DIRECTOR RESIGNED 288b
2003-01-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-01-29 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-01-29 REGISTERED OFFICE CHANGED ON 29/01/03 FROM:15 WARWICH ROADSTRATFORD UPON AVONWARWICKSHIRECV37 6YW 287
2003-01-29 NEW DIRECTOR APPOINTED 288a
2003-01-29 SECRETARY RESIGNED 288b

Last update: 2021-10-29 01:33:58