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BISHOP RETAIL LTD

Company number 01755512

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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)
27 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
27 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jun 2014 4.68 Liquidators' statement of receipts and payments to 3 April 2014
13 Jun 2013 4.68 Liquidators' statement of receipts and payments to 3 April 2013
25 Apr 2012 AD01 Registered office address changed from Bridge End Garage, Howden Le Wear, Crook, Co.Durham,DL15 8ES. on 25 April 2012
20 Apr 2012 4.20 Statement of affairs with form 4.19
20 Apr 2012 600 Appointment of a voluntary liquidator
20 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Feb 2012 AP01 Appointment of Mr Stephen Keith Picot as a director
28 Nov 2011 TM01 Termination of appointment of David Taylor as a director
28 Nov 2011 TM02 Termination of appointment of David Taylor as a secretary
09 Jun 2011 AA Full accounts made up to 30 September 2010
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
Statement of capital on 2011-05-17
  • GBP 10,000
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
03 Mar 2011 TM01 Termination of appointment of Paul Abbott as a director
10 Jun 2010 AA Accounts for a medium company made up to 30 September 2009
24 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
24 May 2010 CH03 Secretary's details changed for David Francis Taylor on 17 May 2010
24 May 2010 CH01 Director's details changed for Mr Paul Kenneth Abbott on 17 May 2010
24 May 2010 CH01 Director's details changed for David Francis Taylor on 17 May 2010
25 Mar 2010 AP01 Appointment of Mr Darren Macdonald as a director
25 Jun 2009 AA Accounts for a medium company made up to 30 September 2008
26 May 2009 363a Return made up to 17/05/09; full list of members
09 Mar 2009 288a Director appointed david francis taylor
02 Mar 2009 MEM/ARTS Memorandum and Articles of Association