- Company Overview for BISCAYA BAY LIMITED (04841625)
- Filing history for BISCAYA BAY LIMITED (04841625)
- People for BISCAYA BAY LIMITED (04841625)
- Insolvency for BISCAYA BAY LIMITED (04841625)
- More for BISCAYA BAY LIMITED (04841625)
| 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) |
|---|---|---|---|
| 18 Apr 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
| 18 Jan 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 28 Apr 2010 | 4.20 | Statement of affairs with form 4.19 | |
| 28 Apr 2010 | RESOLUTIONS |
Resolutions
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| 28 Apr 2010 | 600 | Appointment of a voluntary liquidator | |
| 13 Apr 2010 | AD01 | Registered office address changed from Flat 2 32 Ripon Road Harrogate North Yorkshire HG1 2JB on 13 April 2010 | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 08 Sep 2009 | 363a | Return made up to 22/07/09; full list of members | |
| 08 Sep 2009 | 288b | Appointment Terminated Secretary michael walker | |
| 01 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 23 Sep 2008 | 363a | Return made up to 22/07/08; full list of members | |
| 27 Mar 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 30 Aug 2007 | 363s | Return made up to 22/07/07; no change of members | |
| 08 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 08 Aug 2006 | 363s | Return made up to 22/07/06; full list of members | |
| 08 Aug 2006 | 363(288) |
Director's particulars changed
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| 08 Aug 2006 | 363(287) |
Registered office changed on 08/08/06
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| 30 May 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 05 Aug 2005 | 363s | Return made up to 22/07/05; full list of members | |
| 26 Aug 2004 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 29 Jul 2004 | 363s | Return made up to 22/07/04; full list of members | |
| 31 Mar 2004 | 225 | Accounting reference date shortened from 31/07/04 to 31/03/04 | |
| 15 Sep 2003 | 288a | New director appointed | |
| 28 Aug 2003 | 287 | Registered office changed on 28/08/03 from: flat 2, 32 rippon road harrogate north yorkshire HG1 2JJ | |
| 16 Aug 2003 | 288a | New director appointed |