BATH PRESS COLOURBOOKS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1229 March 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/12/1129 December 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 20/04/1120 April 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM COX & WYMAN HOUSE CARDIFF ROAD READING BERKS RG1 8EX |
| 24/03/1124 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009241,00008914 |
| 24/03/1124 March 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/07/1030 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/05/1025 May 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 11/02/1011 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/12/093 December 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 03/12/093 December 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/06/0912 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | SECRETARY APPOINTED JONATHAN SPENCER OWEN |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN OWEN |
| 26/11/0826 November 2008 | DIRECTOR APPOINTED JONATHAN SPENCER OWEN |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOVARD |
| 14/07/0814 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: G OFFICE CHANGED 27/03/06 THE BATH PRESS LOWER BRISTOL ROAD BATH AVON BA2 3BL |
| 20/01/0620 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 12/06/0512 June 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 27/10/0327 October 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/04/035 April 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 15/02/0015 February 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | SECRETARY RESIGNED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 06/02/006 February 2000 | DIRECTOR RESIGNED |
| 05/02/005 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | REGISTERED OFFICE CHANGED ON 27/01/00 FROM: G OFFICE CHANGED 27/01/00 NUMBER 3 PALACE YARD MEWS QUEEN SQUARE BATH BA1 2NH |
| 28/07/9928 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | AUDITOR'S RESIGNATION |
| 23/07/9823 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/06/9823 June 1998 | DIRECTOR RESIGNED |
| 09/06/989 June 1998 | RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 28/08/9728 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 10/06/9710 June 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/03/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | COMPANY NAME CHANGED BP COLOURPRINT LIMITED CERTIFICATE ISSUED ON 04/04/96 |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | |
| 08/02/968 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9527 September 1995 | REGISTERED OFFICE CHANGED ON 27/09/95 FROM: G OFFICE CHANGED 27/09/95 27 QUEEN SQUARE BATH AVON BA1 2HX |
| 13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 31/05/9531 May 1995 | RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 09/04/959 April 1995 | DIRECTOR RESIGNED |
| 06/12/946 December 1994 | COMPANY NAME CHANGED DISCWORLD COMPUTERS LIMITED CERTIFICATE ISSUED ON 07/12/94 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/10/9411 October 1994 | NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/09/9420 September 1994 | DIRECTOR RESIGNED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS |
| 25/05/9425 May 1994 | |
| 25/05/9425 May 1994 | DIRECTOR RESIGNED |
| 13/04/9413 April 1994 | DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/05/9326 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9326 May 1993 | RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS |
| 26/05/9326 May 1993 | |
| 06/04/936 April 1993 | AUDITOR'S RESIGNATION |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED |
| 26/08/9226 August 1992 | |
| 14/07/9214 July 1992 | |
| 14/07/9214 July 1992 | REGISTERED OFFICE CHANGED ON 14/07/92 FROM: G OFFICE CHANGED 14/07/92 UNIT 10 RIVERSIDE COURT RIVERSIDE ROAD LOWER BRISTOL ROAD BATH AVON BA2 3DZ |
| 14/07/9214 July 1992 | RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 01/05/921 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9211 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/9211 February 1992 | � NC 1000/50000 06/11/91 |
| 11/02/9211 February 1992 | NC INC ALREADY ADJUSTED 06/11/91 |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: G OFFICE CHANGED 11/02/92 13 QUEEN SQUARE BATH BA1 2HJ |
| 23/01/9223 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 11/11/9111 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/11/914 November 1991 | |
| 04/11/914 November 1991 | REGISTERED OFFICE CHANGED ON 04/11/91 FROM: G OFFICE CHANGED 04/11/91 2, BACHES STREET LONDON N1 6UB |
| 04/11/914 November 1991 | |
| 04/11/914 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | |
| 01/11/911 November 1991 | COMPANY NAME CHANGED TRIPLESURE LIMITED CERTIFICATE ISSUED ON 04/11/91 |
| 16/07/9116 July 1991 | ALTER MEM AND ARTS 02/05/91 |
| 16/07/9116 July 1991 | ADOPT MEM AND ARTS 02/05/91 |
| 02/05/912 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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