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BATHROOM SOLUTIONS (CORNWALL) LIMITED

Company number 05522495

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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)
27 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jul 2011 2.35B Notice of move from Administration to Dissolution on 25 July 2011
03 Mar 2011 2.31B Notice of extension of period of Administration
01 Mar 2011 2.24B Administrator's progress report to 25 January 2011
06 Sep 2010 2.24B Administrator's progress report to 25 July 2010
01 Mar 2010 2.16B Statement of affairs with form 2.14B
17 Feb 2010 2.17B Statement of administrator's proposal
04 Feb 2010 2.12B Appointment of an administrator
03 Feb 2010 AD01 Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG United Kingdom on 3 February 2010
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Aug 2009 363a Return made up to 29/07/09; full list of members
29 May 2009 395 Particulars of a mortgage or charge / charge no: 1
12 Aug 2008 363a Return made up to 29/07/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
09 Jun 2008 288a Secretary appointed liam james edward matthews
04 Jun 2008 288b Appointment Terminated Secretary tbp corporate services LIMITED
04 Jun 2008 287 Registered office changed on 04/06/2008 from c/o follett & stock truro business park threemilestone truro cornwall TR4 9NH
13 Sep 2007 363a Return made up to 29/07/07; full list of members
15 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Aug 2006 363a Return made up to 29/07/06; full list of members
24 May 2006 AA Accounts made up to 31 October 2005
10 May 2006 225 Accounting reference date shortened from 31/07/06 to 31/10/05
12 Jan 2006 288c Secretary's particulars changed
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution