BRIAN SLATER LIMITED


Registered number: 04916431
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Name: BRIAN SLATER LIMITED
BRIAN SLATER LTD
Address: MELBAR, GUBBERFORD LANE, CABUS, PRESTON, LANCASHIRE, PR3 1PS
Incorporation Date: 2003-09-30

Company status: Dissolved


Company Documents

date name form type
2019-07-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-06-27 APPLICATION FOR STRIKING-OFF DS01
2019-09-24 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-06-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2018-10-03 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES CS01
2018-06-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-10-02 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES CS01
2017-05-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2016-06-06 31/03/16 TOTAL EXEMPTION SMALL AA
2016-09-30 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-11-11 30/09/15 FULL LIST AR01
2015-05-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-10-10 30/09/14 FULL LIST AR01
2014-05-20 31/03/14 TOTAL EXEMPTION SMALL AA
2013-10-01 30/09/13 FULL LIST AR01
2013-05-20 31/03/13 TOTAL EXEMPTION SMALL AA
2012-10-08 30/09/12 FULL LIST AR01
2012-07-04 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-20 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-30 30/09/11 FULL LIST AR01
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH SLATER / 30/09/2010 CH01
2010-09-30 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN RICHARD SLATER / 30/09/2010 CH01
2010-09-30 30/09/10 FULL LIST AR01
2010-06-14 31/03/10 TOTAL EXEMPTION SMALL AA
2009-07-01 31/03/09 TOTAL EXEMPTION SMALL AA
2009-09-30 RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS 363a
2008-10-01 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2008-06-18 31/03/08 TOTAL EXEMPTION SMALL AA
2007-10-15 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2007-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2006-11-20 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2006-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-17 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363a
2005-10-14 REGISTERED OFFICE CHANGED ON 14/10/05 FROM:MELBARGUBBERFORD LANE CABUSPRESTONLANCASHIRE PR3 1PS 287
2005-10-14 DIRECTOR'S PARTICULARS CHANGED 288c
2005-10-17 LOCATION OF REGISTER OF MEMBERS 353
2004-10-14 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2003-09-30 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-10-18 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-10-18 AD 01/10/03---------£ SI 99@1=99£ IC 1/100 88(2)R
2003-10-18 NEW DIRECTOR APPOINTED 288a
2003-10-18 REGISTERED OFFICE CHANGED ON 18/10/03 FROM:ABACUS HOUSE, THE ROPEWALKGARSTANGPRESTONLANCASHIRE PR3 1NS 287
2003-11-03 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 29/03/05 225
2003-10-03 SECRETARY RESIGNED 288b
2003-10-03 DIRECTOR RESIGNED 288b
2003-10-24 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2019-11-13 04:19:43