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BISHOP, CLEWS, MADDEN & KNOWLES LTD

Company number 08542688

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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)
15 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 May 2017	4.72	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 - 11 pages (11 pages)
02 Mar 2017	4.68	Liquidators' statement of receipts and payments to 25 January 2017	View PDF Liquidators' statement of receipts and payments to 25 January 2017 - link opens in a new window - 9 pages (9 pages)
19 Feb 2016	AD01	Registered office address changed from 67-71 Northwood Street Birmingham B3 1TX to 79 Caroline Street Birmingham B3 1UP on 19 February 2016	View PDF Registered office address changed from 67-71 Northwood Street Birmingham B3 1TX to 79 Caroline Street Birmingham B3 1UP on 19 February 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	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)
01 Feb 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-26 - link opens in a new window - 1 page (1 page)
29 Jul 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Feb 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
20 Nov 2014	AA01	Previous accounting period extended from 31 May 2014 to 31 October 2014	View PDF Previous accounting period extended from 31 May 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 100 - link opens in a new window - 6 pages (6 pages)
17 Jun 2014	CH01	Director's details changed for Mr Robert Alexander Knowles on 4 January 2014	View PDF Director's details changed for Mr Robert Alexander Knowles on 4 January 2014 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	TM01	Termination of appointment of Alan Clews as a director	View PDF Termination of appointment of Alan Clews as a director - link opens in a new window - 1 page (1 page)
08 Oct 2013	TM01	Termination of appointment of Alan Clews as a director	View PDF Termination of appointment of Alan Clews as a director - link opens in a new window - 1 page (1 page)
16 Aug 2013	AD01	Registered office address changed from Coach House Mill Lane Sheepy Parva Atherstone Warwickshire CV9 3RL England on 16 August 2013	View PDF Registered office address changed from Coach House Mill Lane Sheepy Parva Atherstone Warwickshire CV9 3RL England on 16 August 2013 - link opens in a new window - 1 page (1 page)
23 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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