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THE BAG SHOP LIMITED

Company number 04082648

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2011 TM02 Termination of appointment of Axholme Secretaries Limited as a secretary
13 Jan 2011 AP01 Appointment of Mr Tony Marshall as a director
13 Jan 2011 TM01 Termination of appointment of Mark Slater as a director
13 Jan 2011 AD01 Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB on 13 January 2011
22 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
Statement of capital on 2010-10-19
  • GBP 1
12 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
31 Oct 2009 CH04 Secretary's details changed for Axholme Secretaries Limited on 1 October 2009
30 Oct 2009 CH01 Director's details changed for Mr Mark Slater on 1 October 2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Nov 2008 363a Return made up to 03/10/08; full list of members
03 Nov 2008 353 Location of register of members
03 Nov 2008 190 Location of debenture register
03 Nov 2008 287 Registered office changed on 03/11/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB
12 Aug 2008 288a Director appointed mr mark slater
11 Aug 2008 288b Appointment Terminated Director joyce blick
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2007 363a Return made up to 03/10/07; full list of members
06 Nov 2007 288c Secretary's particulars changed
06 Nov 2007 287 Registered office changed on 06/11/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB
25 Oct 2006 363a Return made up to 03/10/06; full list of members
25 Oct 2006 288c Secretary's particulars changed