Companies House does not verify the accuracy of the information filed

Advanced company search

BRISTOL DECORATIVE SURFACES LIMITED

Company number 04199661

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
30 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jun 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
01 Oct 2013	4.68	Liquidators' statement of receipts and payments to 17 August 2013	View PDF Liquidators' statement of receipts and payments to 17 August 2013 - link opens in a new window - 8 pages (8 pages)
28 Sep 2012	4.68	Liquidators' statement of receipts and payments to 17 August 2012	View PDF Liquidators' statement of receipts and payments to 17 August 2012 - link opens in a new window - 8 pages (8 pages)
13 Jun 2012	AD01	Registered office address changed from the Gatehouse-Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG on 13 June 2012	View PDF Registered office address changed from the Gatehouse-Melrose Hall Cypress Drive St Mellons Cardiff CF3 0EG on 13 June 2012 - link opens in a new window - 2 pages (2 pages)
25 Aug 2011	AD01	Registered office address changed from Units 2 and 3 Gatton Road St Werburghs Bristol BS2 9SH on 25 August 2011	View PDF Registered office address changed from Units 2 and 3 Gatton Road St Werburghs Bristol BS2 9SH on 25 August 2011 - link opens in a new window - 1 page (1 page)
25 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
25 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 72,100	View PDF Annual return made up to 12 April 2011 with full list of shareholders Statement of capital on 2011-04-12 GBP 72,100 - link opens in a new window - 4 pages (4 pages)
18 Mar 2011	AP01	Appointment of Mr Mark Aquilla Phillips as a director	View PDF Appointment of Mr Mark Aquilla Phillips as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	TM01	Termination of appointment of Janice Phillips as a director	View PDF Termination of appointment of Janice Phillips as a director - link opens in a new window - 1 page (1 page)
25 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
04 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
04 Jun 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	View PDF Annual return made up to 12 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AP01	Appointment of Janice Ann Phillips as a director	View PDF Appointment of Janice Ann Phillips as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
22 Oct 2009	TM02	Termination of appointment of Darren Barnett as a secretary	View PDF Termination of appointment of Darren Barnett as a secretary - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	TM01	Termination of appointment of Mark Stokes as a director	View PDF Termination of appointment of Mark Stokes as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	TM01	Termination of appointment of Glenn Mccardle as a director	View PDF Termination of appointment of Glenn Mccardle as a director - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	AP03	Appointment of Janice Ann Phillips as a secretary	View PDF Appointment of Janice Ann Phillips as a secretary - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	AD01	Registered office address changed from Unit 5 Bromford Gate Bromford Lane Heartlands Birmingham B24 8DW on 22 October 2009	View PDF Registered office address changed from Unit 5 Bromford Gate Bromford Lane Heartlands Birmingham B24 8DW on 22 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?