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HENRY BISHOP MANAGEMENT LIMITED

Company number 04326094

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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)
28 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2012 2.35B Notice of move from Administration to Dissolution on 23 March 2012
18 Oct 2011 2.24B Administrator's progress report to 24 September 2011
27 Jun 2011 F2.18 Notice of deemed approval of proposals
31 May 2011 2.17B Statement of administrator's proposal
08 Apr 2011 AD01 Registered office address changed from Sanderson House Station Road Horsforth Leeds West Yorkshire LS18 5NT on 8 April 2011
06 Apr 2011 2.12B Appointment of an administrator
24 Mar 2011 TM01 Termination of appointment of Fiona Usher as a director
08 Mar 2011 AP01 Appointment of Miss Fiona Claire Usher as a director
03 Mar 2011 TM01 Termination of appointment of Andrew Bishop as a director
03 Mar 2011 TM01 Termination of appointment of Andrew Bishop as a director
03 Mar 2011 TM02 Termination of appointment of Andrew Bishop as a secretary
03 Mar 2011 AP01 Appointment of Miss Lucinda Jennifer Bishop as a director
23 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
Statement of capital on 2010-11-23
  • GBP 100
14 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Jul 2010 AD01 Registered office address changed from Mazars House Gelderd Road Gildersome Leeds West Yorkshire LS27 7JN on 6 July 2010
10 Dec 2009 AP03 Appointment of Mr Andrew Bishop as a secretary
09 Dec 2009 TM02 Termination of appointment of Alison Bishop as a secretary
20 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Jul 2009 288a Secretary appointed alison bishop
21 Jul 2009 288b Appointment Terminated Secretary andrew bishop
21 Jul 2009 288b Appointment Terminated Director alison bishop
09 Jul 2009 363a Return made up to 21/11/08; full list of members
09 Jul 2009 225 Accounting reference date extended from 30/11/2008 to 31/12/2008