BILLIARDROME LIMITED


Registered number: 05350122
Home -> Section R - Arts, entertainment and recreation -> 93 - Sports activities and amusement and recreation activities -> 93120 - Activities of sport clubs -> BILLIARDROME LIMITED

Name: BILLIARDROME LIMITED
BILLIARDROME LTD
Address: 46 SEA LANE, MIDDLETON-ON-SEA, BOGNOR REGIS, WEST SUSSEX, PO22 7RX
Incorporation Date: 2005-02-02

Company status: Dissolved


Company Documents

date name form type
2018-01-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-01-11 APPLICATION FOR STRIKING-OFF DS01
2018-04-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-03-10 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES CS01
2016-03-16 02/02/16 FULL LIST AR01
2016-11-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 AA
2015-03-16 REGISTERED OFFICE CHANGED ON 16/03/2015 FROMPO BOX 69869-85 TABERNACLE STREETLONDONEC2A 4RR AD01
2015-03-16 APPOINTMENT TERMINATED, SECRETARY WARWICK CONSULTANCY SERVICES LIMITED TM02
2015-03-16 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM46 SEA LANEMIDDLETON-ON-SEABOGNOR REGISWEST SUSSEXPO22 7RXENGLAND AD01
2015-03-16 02/02/15 FULL LIST AR01
2015-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 AA
2015-03-16 SECRETARY APPOINTED MRS JANE BAINBRIDGE AP03
2015-03-16 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM BAINBRIDGE / 16/03/2015 CH01
2014-02-10 02/02/14 FULL LIST AR01
2014-06-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 AA
2013-02-28 APPOINTMENT TERMINATED, DIRECTOR JAMES BURLAND TM01
2013-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 AA
2013-05-02 02/02/13 FULL LIST AR01
2012-02-13 02/02/12 FULL LIST AR01
2012-07-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 AA
2011-03-23 02/02/11 FULL LIST AR01
2011-03-29 16/02/11 STATEMENT OF CAPITAL GBP 9 SH01
2011-03-23 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BURLAND / 02/02/2011 CH01
2011-06-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 AA
2010-06-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 AA
2010-02-04 02/02/10 FULL LIST AR01
2010-02-04 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK CONSULTANCY SERVICES LIMITED / 04/02/2010 CH04
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM BAINBRIDGE / 04/02/2010 CH01
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN BURLAND / 04/02/2010 CH01
2009-03-18 RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS 363a
2009-12-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 AA
2008-09-17 DIRECTOR'S CHANGE OF PARTICULARS / PETER BAINBRIDGE / 08/07/2008 288c
2008-02-05 RETURN MADE UP TO 02/02/08; NO CHANGE OF MEMBERS 363s
2008-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 AA
2007-02-09 RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS 363a
2007-12-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 AA
2006-03-23 RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS 363s
2006-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 AA
2005-05-20 DIRECTOR RESIGNED 288b
2005-05-20 NEW SECRETARY APPOINTED 288a
2005-02-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-11-23 AD 12/05/05---------£ SI 4@1=4£ IC 1/5 88(2)R
2005-05-20 NEW DIRECTOR APPOINTED 288a
2005-05-20 NEW DIRECTOR APPOINTED 288a
2005-05-20 REGISTERED OFFICE CHANGED ON 20/05/05 FROM:16 WINCHESTER WALKLONDONSE1 9AQ 287
2005-05-20 SECRETARY RESIGNED 288b

Last update: 2020-06-28 17:07:43