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BEARZONE LIMITED

Company number 04890470

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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)
01 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2010 TM02 Termination of appointment of Kathryn Parker as a secretary
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 149
01 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 6 October 2009 with full list of shareholders
08 Jan 2010 AD02 Register inspection address has been changed
07 Jan 2010 CH03 Secretary's details changed for Kathryn Parker on 1 August 2008
16 Jun 2009 AA Total exemption small company accounts made up to 31 December 2007
07 Nov 2008 363a Return made up to 06/10/08; full list of members
26 Oct 2007 363a Return made up to 06/10/07; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 363a Return made up to 06/10/06; full list of members
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Oct 2005 363a Return made up to 06/10/05; full list of members
30 Sep 2005 AA Accounts for a small company made up to 31 December 2004
30 Aug 2005 288b Director resigned
30 Aug 2005 288b Secretary resigned
16 Aug 2005 395 Particulars of mortgage/charge
11 Aug 2005 288a New secretary appointed
11 Aug 2005 288a New director appointed
06 Aug 2005 395 Particulars of mortgage/charge