BISQUE COMMERCIAL RADIATORS LTD.

Company number 03953186

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)
21 May 2010	AP01	Appointment of Mark Andrew Courtney as a director	(3 pages)
06 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders Statement of capital on 2010-04-06 GBP 100	(6 pages)
14 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
10 Jul 2009	288b	Appointment Terminated Director brian herbert	(1 page)
10 Jul 2009	288a	Director appointed michael anthony twohig	(2 pages)
24 Apr 2009	363a	Return made up to 21/03/09; full list of members	(10 pages)
22 Apr 2009	288b	Appointment Terminated Director paul aeschimann	(1 page)
30 Oct 2008	287	Registered office changed on 30/10/2008 from portwall place (4TH floor) portwall lane bristol BS1 6NA	(1 page)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
06 Aug 2008	288a	Secretary appointed mark andrew courtney	(2 pages)
06 Aug 2008	288b	Appointment Terminated Secretary alastair peirse-duncombe	(1 page)
15 May 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from 4TH floor portwall place portwall lane bristol BS1 6NA	(1 page)
25 Mar 2008	287	Registered office changed on 25/03/2008 from oakfield house, oakfield grove clifton bristol BS8 2BN	(1 page)