BISQUE LIMITED

Company number 01423016

Date	Type	Description	View / Download
01 May 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Feb 2011	4.68	Liquidators' statement of receipts and payments to 12 January 2011	(5 pages)
01 Feb 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Sep 2010	AD01	Registered office address changed from Unit 4 Watchmoor Point Camberley Surrey GU15 3AD on 7 September 2010	(2 pages)
07 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-19	(1 page)
07 Sep 2010	4.70	Declaration of solvency	(3 pages)
26 Aug 2010	TM02	Termination of appointment of Mark Courtney as a secretary	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Mark Courtney as a director	(2 pages)
26 Aug 2010	AP01	Appointment of Garry Naughton as a director	(3 pages)
10 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders Statement of capital on 2010-06-10 GBP 1,178	(6 pages)
21 May 2010	AP01	Appointment of Mark Andrew Courtney as a director	(3 pages)
17 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(12 pages)
21 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(4 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
10 Jul 2009	288b	Appointment Terminated Director brian herbert	(1 page)
10 Jul 2009	288a	Director appointed michael anthony twohig	(2 pages)
17 Jun 2009	363a	Return made up to 24/05/09; full list of members	(7 pages)
17 Jun 2009	353	Location of register of members	(1 page)
11 Jun 2009	288b	Appointment Terminated Director paul aeschimann	(1 page)
01 May 2009	287	Registered office changed on 01/05/2009 from 23 queen square bath BA1 2HX	(1 page)
10 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(17 pages)
06 Aug 2008	288a	Secretary appointed mark andrew courtney	(2 pages)
06 Aug 2008	288b	Appointment Terminated Secretary alastair peirse-duncombe	(1 page)
02 Jun 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)