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BIBBY-HARRISON MANAGEMENT SERVICES LIMITED

Company number 03322051

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
11 Nov 2011 DS01 Application to strike the company off the register
12 Oct 2010 TM01 Termination of appointment of Christopher Taggart as a director
12 Oct 2010 AP01 Appointment of Mr Ian Waterson as a director
05 Mar 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Mar 2010 AC92 Restoration by order of the court
15 Sep 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
26 May 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2008 288b Appointment Terminated Secretary bibby bros.&co.(management)LIMITED
02 Oct 2008 287 Registered office changed on 02/10/2008 from, 105 duke street, liverpool, merseyside, L1 5JQ
29 May 2008 288c Director's Change of Particulars / alastair evitt / 04/05/2008 / HouseName/Number was: , now: 5; Street was: 22 severn avenue, now: trinity road; Area was: , now: weston super mare; Post Town was: weston super mare, now: avon; Post Code was: BS23 4DQ, now: BS23 2HP; Country was: , now: united kingdom
29 May 2008 363a Return made up to 04/05/08; full list of members
22 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
18 Oct 2007 AA Accounts made up to 31 December 2006
14 May 2007 363a Return made up to 04/05/07; full list of members
03 Aug 2006 AA Accounts made up to 31 December 2005
12 May 2006 363a Return made up to 04/05/06; full list of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
01 Jun 2005 363a Return made up to 04/05/05; full list of members
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Feb 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2005 AA Full accounts made up to 31 December 2003