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MARK BISHOP FIRE & SECURITY LTD

Company number 06190563

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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)
06 Aug 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
29 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
14 Jun 2013 TM01 Termination of appointment of Adam Whittall-Tong as a director
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
03 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Mr Mark Henry Bishop on 1 January 2010
19 May 2010 CH01 Director's details changed for Adam Jason Whittall-Tong on 1 January 2010
01 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 28/03/09; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 363a Return made up to 28/03/08; full list of members
13 Apr 2007 287 Registered office changed on 13/04/07 from: barrs croft bickton leominster HR6 9PS
13 Apr 2007 88(2)R Ad 30/03/07--------- £ si 50@1=50 £ ic 1/51
13 Apr 2007 288a New secretary appointed;new director appointed
13 Apr 2007 288a New director appointed
29 Mar 2007 288b Secretary resigned
29 Mar 2007 288b Director resigned
28 Mar 2007 NEWINC Incorporation