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BISON DOORS LIMITED

Company number 05859558

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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)
25 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
23 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 14 November 2018	View PDF Liquidators' statement of receipts and payments to 14 November 2018 - link opens in a new window - 17 pages (17 pages)
30 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 14 November 2017	View PDF Liquidators' statement of receipts and payments to 14 November 2017 - link opens in a new window - 18 pages (18 pages)
13 Dec 2016	4.68	Liquidators' statement of receipts and payments to 14 November 2016	View PDF Liquidators' statement of receipts and payments to 14 November 2016 - link opens in a new window - 15 pages (15 pages)
22 Jan 2016	4.68	Liquidators' statement of receipts and payments to 14 November 2015	View PDF Liquidators' statement of receipts and payments to 14 November 2015 - link opens in a new window - 20 pages (20 pages)
20 Jan 2016	LIQ MISC OC	Court order insolvency:replacement of liquidator	View PDF Court order insolvency:replacement of liquidator - link opens in a new window - 17 pages (17 pages)
20 Jan 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Feb 2015	AD01	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2015	View PDF Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	4.68	Liquidators' statement of receipts and payments to 14 November 2014	View PDF Liquidators' statement of receipts and payments to 14 November 2014 - link opens in a new window - 16 pages (16 pages)
11 Feb 2014	4.68	Liquidators' statement of receipts and payments to 14 November 2013	View PDF Liquidators' statement of receipts and payments to 14 November 2013 - link opens in a new window - 13 pages (13 pages)
26 Nov 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
26 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Nov 2012	AD01	Registered office address changed from 2 Lauderdale Avenue Wallsend Tyne and Wear NE28 9HU England on 8 November 2012	View PDF Registered office address changed from 2 Lauderdale Avenue Wallsend Tyne and Wear NE28 9HU England on 8 November 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 2	View PDF Annual return made up to 27 June 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
04 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	View PDF Annual return made up to 27 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AD01	Registered office address changed from 29a Coast Road Wallsend Tyne and Wear NE28 8DA on 4 July 2011	View PDF Registered office address changed from 29a Coast Road Wallsend Tyne and Wear NE28 8DA on 4 July 2011 - link opens in a new window - 1 page (1 page)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	AR01	Annual return made up to 27 June 2010 with full list of shareholders	View PDF Annual return made up to 27 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	363a	Return made up to 27/06/09; full list of members	View PDF Return made up to 27/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 3 pages (3 pages)

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