THE RICE BOX (BRISTOL) LIMITED


Registered number: 05043495
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Name: THE RICE BOX (BRISTOL) LIMITED
THE RICE BOX (BRISTOL) LTD
Address: 9 CHESTNUT CLOSE, BANWELL, ENGLAND, BS29 6HL
Incorporation Date: 2004-02-13

Company status: Dissolved


Company Documents

date name form type
2019-02-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-11-27 APPLICATION FOR STRIKING-OFF DS01
2018-10-30 31/01/18 TOTAL EXEMPTION FULL AA
2018-01-10 REGISTERED OFFICE CHANGED ON 10/01/2018 FROM4 CHRISTMAS STEPSBRISTOLBS1 5BS AD01
2018-01-10 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES CS01
2018-12-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-27 31/01/17 TOTAL EXEMPTION FULL AA
2017-01-19 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES CS01
2016-03-03 13/02/16 FULL LIST AR01
2016-09-05 31/01/16 TOTAL EXEMPTION SMALL AA
2015-03-05 13/02/15 FULL LIST AR01
2015-07-20 31/01/15 TOTAL EXEMPTION SMALL AA
2014-03-06 13/02/14 FULL LIST AR01
2014-07-22 31/01/14 TOTAL EXEMPTION SMALL AA
2013-02-13 13/02/13 FULL LIST AR01
2013-02-13 DIRECTOR'S CHANGE OF PARTICULARS / CHUNG MING LAW / 13/02/2013 CH01
2013-02-13 SECRETARY'S CHANGE OF PARTICULARS / MRS PO LIN LAW / 13/02/2013 CH03
2013-09-24 31/01/13 TOTAL EXEMPTION SMALL AA
2013-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MRS PO LIN LAW / 13/02/2013 CH01
2012-12-06 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM22 OBSERVATORY FIELDWINSCOMBEWESTON SUPER MARESOMERSETBS25 1LL AD01
2012-10-08 31/01/12 TOTAL EXEMPTION SMALL AA
2012-12-06 REGISTERED OFFICE CHANGED ON 06/12/2012 FROM4 CHRISTMAS STEPSBRISTOLBS1 5BSUNITED KINGDOM AD01
2012-02-18 13/02/12 FULL LIST AR01
2011-10-19 31/01/11 TOTAL EXEMPTION SMALL AA
2011-02-18 13/02/11 FULL LIST AR01
2010-02-15 13/02/10 FULL LIST AR01
2010-07-22 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / CHUNG MING LAW / 15/02/2010 CH01
2009-10-23 31/01/09 TOTAL EXEMPTION SMALL AA
2009-02-23 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS 363a
2008-10-17 31/01/08 TOTAL EXEMPTION SMALL AA
2008-02-13 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS 363a
2007-05-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2007-02-23 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS 363a
2006-01-11 NEW DIRECTOR APPOINTED 288a
2006-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-03-01 RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS 363a
2005-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-02-22 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED 363(353)
2005-02-22 RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS 363s
2005-02-22 REGISTERED OFFICE CHANGED ON 22/02/05 FROM:4 CHRISTMAS STEPSBRISTOLBS1 5BS 287
2004-02-28 DIRECTOR RESIGNED 288b
2004-03-23 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 225
2004-02-28 SECRETARY RESIGNED 288b
2004-02-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-02-28 NEW SECRETARY APPOINTED 288a
2004-02-28 REGISTERED OFFICE CHANGED ON 28/02/04 FROM:BURLINGTON HOUSE40 BURLINGTON RISEEAST BARNETHERTFORDSHIRE EN4 8NN 287
2004-03-23 AD 13/02/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2004-02-28 NEW DIRECTOR APPOINTED 288a

Last update: 2020-07-01 05:02:10