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BATHROOM CREATIONS INSTALLATIONS LIMITED

Company number 04917687

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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)
05 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
05 May 2011 4.72 Return of final meeting in a creditors' voluntary winding up
08 Apr 2011 4.68 Liquidators' statement of receipts and payments to 14 March 2011
19 Mar 2010 4.20 Statement of affairs with form 4.19
19 Mar 2010 600 Appointment of a voluntary liquidator
19 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-15
30 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-10-30
  • GBP 1
30 Oct 2009 CH01 Director's details changed for Mr Sean Christopher Peter Carty on 30 October 2009
13 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Oct 2008 363a Return made up to 01/10/08; full list of members
26 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Nov 2007 363a Return made up to 01/10/07; full list of members
24 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Dec 2006 363a Return made up to 01/10/06; full list of members
05 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Oct 2005 363a Return made up to 01/10/05; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
02 Nov 2004 363s Return made up to 01/10/04; full list of members
28 Sep 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
30 Apr 2004 287 Registered office changed on 30/04/04 from: 27 hull road, anlaby hull east yorkshire HU10 6SP
06 Oct 2003 288a New secretary appointed
06 Oct 2003 288a New director appointed
03 Oct 2003 288b Secretary resigned
03 Oct 2003 288b Director resigned
03 Oct 2003 287 Registered office changed on 03/10/03 from: 12 york place leeds west yorkshire LS1 2DS