BODY ARCHITECTURE LIMITED


Registered number: 04927293
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Name: BODY ARCHITECTURE LIMITED
BODY ARCHITECTURE LTD
Address: 62 STAKES ROAD, PUBROOK, WATERLOOVILLE, HAMPSHIRE, PO7 5NT
Incorporation Date: 2003-10-09

Company status: Dissolved


Company Documents

date name form type
2021-05-14 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2021-12-07 STRUCK OFF AND DISSOLVED GAZ2
2021-04-13 FIRST GAZETTE GAZ1
2020-10-22 31/10/19 TOTAL EXEMPTION FULL AA
2019-11-21 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES CS01
2019-07-31 31/10/18 TOTAL EXEMPTION FULL AA
2018-07-31 31/10/17 TOTAL EXEMPTION FULL AA
2018-11-30 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES CS01
2017-12-05 PSC'S CHANGE OF PARTICULARS / MR STEWART TAYLOR / 06/04/2016 PSC04
2017-12-05 PSC'S CHANGE OF PARTICULARS / MR STUART MCARA / 06/04/2016 PSC04
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2017-12-05 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MCARA / 26/01/2016 CH01
2017-12-05 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES CS01
2016-07-31 31/10/15 TOTAL EXEMPTION SMALL AA
2016-12-01 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES CS01
2015-07-31 31/10/14 TOTAL EXEMPTION SMALL AA
2015-12-03 17/11/15 FULL LIST AR01
2014-12-16 17/11/14 FULL LIST AR01
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2013-07-31 31/10/12 TOTAL EXEMPTION SMALL AA
2013-12-05 DIRECTOR'S CHANGE OF PARTICULARS / STEWART TAYLOR / 19/11/2012 CH01
2013-12-05 DIRECTOR'S CHANGE OF PARTICULARS / STUART MCARA / 19/11/2012 CH01
2013-12-05 17/11/13 FULL LIST AR01
2013-12-05 SECRETARY'S CHANGE OF PARTICULARS / STUART MCARA / 19/11/2012 CH03
2012-12-21 DIRECTOR'S CHANGE OF PARTICULARS / STUART MCARA / 21/12/2012 CH01
2012-12-21 DIRECTOR'S CHANGE OF PARTICULARS / STEWART TAYLOR / 21/12/2012 CH01
2012-12-21 17/11/12 FULL LIST AR01
2012-07-31 31/10/11 TOTAL EXEMPTION SMALL AA
2012-05-09 REGISTERED OFFICE CHANGED ON 09/05/2012 FROM19-20 BOURNE COURTSOUTHEND ROADWOODFORD GREENESSEXIG8 8HD AD01
2011-11-17 17/11/11 FULL LIST AR01
2011-10-19 31/10/10 TOTAL EXEMPTION SMALL AA
2010-11-19 17/11/10 FULL LIST AR01
2010-10-29 31/10/09 TOTAL EXEMPTION SMALL AA
2009-11-19 17/11/09 FULL LIST AR01
2009-04-09 31/10/07 TOTAL EXEMPTION SMALL AA
2009-01-13 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MCARA / 09/01/2009 288c
2009-11-30 31/10/08 TOTAL EXEMPTION SMALL AA
2009-01-13 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART MCARA / 09/01/2009 288c
2008-11-18 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS 363a
2007-12-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-12-03 RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS 363a
2007-01-15 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS 363a
2007-06-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2005-11-17 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS 363a
2004-01-25 REGISTERED OFFICE CHANGED ON 25/01/04 FROM:41 ROWLANDS CLOSELONDONNW7 2DN 287
2004-10-27 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS 363s
2003-10-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-11-24 NEW DIRECTOR APPOINTED 288a
2003-11-12 SECRETARY RESIGNED 288b
2003-11-12 DIRECTOR RESIGNED 288b
2003-11-12 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2021-12-31 20:56:22