BANNERTOWN PROJECT MANAGEMENT SERVICES LIMITED


Registered number: 05059452
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68320 - Management of real estate on a fee or contract basis -> BANNERTOWN PROJECT MANAGEMENT SERVICES LIMITED

Name: BANNERTOWN PROJECT MANAGEMENT SERVICES LIMITED
BANNERTOWN PROJECT MANAGEMENT SERVICES LTD
Address: EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Incorporation Date: 2004-03-01

Company status: Dissolved


Company Documents

date name form type
2016-08-16 STRUCK OFF AND DISSOLVED GAZ2
2016-05-31 FIRST GAZETTE GAZ1
2015-09-21 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 21/09/2015 CH04
2015-12-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-09-21 REGISTERED OFFICE CHANGED ON 21/09/2015 FROMIVECO HOUSE STATION ROADWATFORDHERTSWD17 1DL AD01
2015-04-02 01/03/15 FULL LIST AR01
2014-03-07 01/03/14 FULL LIST AR01
2014-08-07 REGISTERED OFFICE CHANGED ON 07/08/2014 FROMREAR OFFICE 1ST FLOOR43-45 HIGH ROAD BUSHEY HEATHBUSHEYHERTSWD23 1EE AD01
2014-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-12-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-03-06 01/03/13 FULL LIST AR01
2012-12-19 31/03/12 TOTAL EXEMPTION FULL AA
2012-03-19 01/03/12 FULL LIST AR01
2011-04-01 01/03/11 FULL LIST AR01
2011-12-14 31/03/11 TOTAL EXEMPTION FULL AA
2011-01-12 CORPORATE SECRETARY APPOINTED BUSHEY SECRETARIES & REGISTRARS LIMITED AP04
2011-01-12 APPOINTMENT TERMINATED, SECRETARY ANDREA BEADLE TM02
2010-12-16 31/03/10 TOTAL EXEMPTION FULL AA
2010-03-29 01/03/10 FULL LIST AR01
2010-02-01 31/03/09 TOTAL EXEMPTION FULL AA
2009-05-20 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM191 SPARROWS HERNEBUSHEY HEATHHERTFORDSHIREWD23 1AJ 287
2009-01-30 31/03/08 TOTAL EXEMPTION FULL AA
2009-03-09 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS 363a
2008-03-19 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS 363a
2008-01-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-28 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS 363s
2006-01-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-06-09 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS 363s
2005-04-21 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS 363s
2004-03-16 DIRECTOR RESIGNED 288b
2004-03-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-03-16 NEW DIRECTOR APPOINTED 288a
2004-03-16 REGISTERED OFFICE CHANGED ON 16/03/04 FROM:280 GRAYS INN ROADLONDONWC1X 8EB 287
2004-03-16 NEW SECRETARY APPOINTED 288a
2004-03-16 SECRETARY RESIGNED 288b

Last update: 2020-05-02 17:28:57