BISQUE GROUP LIMITED

Company number 04468422

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)
08 Sep 2010	4.70	Declaration of solvency	(3 pages)
08 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-19	(1 page)
08 Sep 2010	AD01	Registered office address changed from Unit 4 Watchmoor Point Camberley Surrey GU15 3AD on 8 September 2010	(2 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)
01 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders Statement of capital on 2010-07-01 GBP 1,015	(5 pages)
17 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(11 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
30 Jul 2009	363a	Return made up to 25/06/09; full list of members	(7 pages)
30 Jul 2009	353	Location of register of members	(1 page)
23 Jul 2009	288c	Director and Secretary's Change of Particulars / mark courtney / 24/06/2009 / Middle Name/s was: , now: andrew; Street was: 1 saint hughes close, now: st. Hughes close	(1 page)
23 Jul 2009	288b	Appointment Terminated Director paul aeschimann	(1 page)
10 Jul 2009	288b	Appointment Terminated Director brian herbert	(1 page)
10 Jul 2009	288a	Director appointed michael anthony twohig	(2 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 23 queen square bath BA1 2HX	(1 page)
10 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(16 pages)
02 Oct 2008	288a	Director appointed brian stuart herbert	(2 pages)
07 Aug 2008	288b	Appointment Terminate, Director And Secretary Alastair Peter Peirse-duncombe Logged Form	(1 page)
06 Aug 2008	288a	Director and secretary appointed mark andrew courtney	(2 pages)
27 Jun 2008	363a	Return made up to 25/06/08; full list of members	(4 pages)