- Company Overview for ST ANNES BOARD MILL COMPANY LIMITED (00129906)
- Filing history for ST ANNES BOARD MILL COMPANY LIMITED (00129906)
- People for ST ANNES BOARD MILL COMPANY LIMITED (00129906)
- Charges for ST ANNES BOARD MILL COMPANY LIMITED (00129906)
- Insolvency for ST ANNES BOARD MILL COMPANY LIMITED (00129906)
- More for ST ANNES BOARD MILL COMPANY LIMITED (00129906)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Oct 2012 | GAZ2 |
Final Gazette dissolved following liquidation
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| 16 Jul 2012 | 4.68 |
Liquidators' statement of receipts and payments to 4 July 2012
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| 16 Jul 2012 | 4.71 |
Return of final meeting in a members' voluntary winding up
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| 01 Mar 2012 | 4.68 |
Liquidators' statement of receipts and payments to 16 February 2012
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| 08 Mar 2011 | AD01 |
Registered office address changed from P.O. Box 244 Upton Road Bristol BS99 7UJ on 8 March 2011
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| 07 Mar 2011 | 4.70 |
Declaration of solvency
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| 07 Mar 2011 | 600 |
Appointment of a voluntary liquidator
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| 04 Mar 2011 | RESOLUTIONS |
Resolutions
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| 16 Jun 2010 | AR01 |
Annual return made up to 14 June 2010 with full list of shareholders
Statement of capital on 2010-06-16
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| 11 Jan 2010 | AA |
Accounts for a dormant company made up to 30 September 2009
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| 11 Jan 2010 | AAMD |
Amended accounts for a dormant company made up to 30 September 2008
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| 09 Dec 2009 | CH03 |
Secretary's details changed for Rachel Louise Gibbs Fennell on 1 December 2009
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| 09 Dec 2009 | CH01 |
Director's details changed for Nicholas James Keveth on 1 December 2009
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| 09 Dec 2009 | CH01 |
Director's details changed for Mr Trevor Martin Williams on 1 December 2009
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| 09 Dec 2009 | CH01 |
Director's details changed for Matthew Robert Phillips on 1 December 2009
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| 17 Jun 2009 | 363a |
Return made up to 14/06/09; full list of members
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| 26 Mar 2009 | AA |
Accounts made up to 30 September 2008
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| 09 Jul 2008 | AA |
Full accounts made up to 30 September 2007
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| 30 Jun 2008 | 288c |
Director's Change of Particulars / nicholas keveth / 24/06/2008 / HouseName/Number was: , now: the old forge; Street was: 3 the street, now: the street
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| 24 Jun 2008 | 363a |
Return made up to 14/06/08; full list of members
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| 15 Apr 2008 | 288c |
Director's Change of Particulars / matthew phillips / 10/04/2008 / HouseName/Number was: , now: first field; Street was: the stable house, now: combe hay lane; Area was: southstoke hall southstoke, now: combe hay; Post Code was: BA2 7DL, now: BA2 8RD
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| 10 Apr 2008 | 288c |
Secretary's Change of Particulars / rachel gibbs / 03/04/2008 / Middle Name/s was: louise, now: louise gibbs; Surname was: gibbs, now: fennell
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| 04 Aug 2007 | 288c |
Director's particulars changed
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| 02 Jul 2007 | 363a |
Return made up to 14/06/07; full list of members
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| 25 Jun 2007 | AA |
Full accounts made up to 30 September 2006
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