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THE BRISTOL GROUP LIMITED

Company number 03658262

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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)
01 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jan 2012 DS01 Application to strike the company off the register
10 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
Statement of capital on 2011-11-10
  • GBP 1
03 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mark White on 1 October 2009
02 Nov 2009 CH01 Director's details changed for John Whalley on 1 October 2009
05 Jun 2009 288c Secretary's Change of Particulars / mark white / 02/02/2009 / HouseName/Number was: 1 bocking place, now: can pablo; Street was: courthald road, now: poligono nr 108; Area was: , now: can guasch; Post Town was: braintree, now: santa eulaia; Region was: essex, now: ibiza; Post Code was: CM7 9BT, now: ; Country was: , now: spain
25 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 28/10/08; full list of members
04 Nov 2008 190 Location of debenture register
04 Nov 2008 353 Location of register of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from hamilton house 2 station road epping essex CM16 4HA
03 Jul 2008 288b Appointment Terminated Secretary fisher jones greenwood solicitors
03 Jul 2008 288a Secretary appointed mark white
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Nov 2007 363s Return made up to 28/10/07; no change of members
14 Nov 2007 363(288) Director's particulars changed
08 Sep 2007 287 Registered office changed on 08/09/07 from: the old school house 1 st johns court moulsham street chelmsford essex CM2 0JD
12 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
30 Nov 2006 363s Return made up to 28/10/06; full list of members
01 Dec 2005 363s Return made up to 28/10/05; full list of members