BIBLIOMONDO (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
20/10/2320 October 2023 | Liquidators' statement of receipts and payments to 2023-09-24 |
25/11/2225 November 2022 | Liquidators' statement of receipts and payments to 2022-09-24 |
03/11/213 November 2021 | Liquidators' statement of receipts and payments to 2021-09-24 |
19/10/1819 October 2018 | REGISTERED OFFICE CHANGED ON 19/10/2018 FROM MAZARS LLP THE PINNACLE 160 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1FF |
16/10/1816 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
16/10/1816 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
16/10/1816 October 2018 | SPECIAL RESOLUTION TO WIND UP |
12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
12/09/1812 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, WITH UPDATES |
08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
31/12/1631 December 2016 | 31/12/16 TOTAL EXEMPTION FULL |
16/02/1616 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRISEBOIS / 25/01/2016 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015Analyse these accounts |
26/02/1526 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
11/02/1411 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
11/02/1311 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRISEBOIS / 25/01/2013 |
31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM MAZARS LLP, THE ATRIUM PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE |
14/02/1214 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
31/12/1131 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
23/02/1123 February 2011 | SAIL ADDRESS CHANGED FROM: MAZARS LLP SOVEREIGN COURT WITAN GATE MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP UNITED KINGDOM |
23/02/1123 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
13/05/1013 May 2010 | APPOINTMENT TERMINATED, SECRETARY JEAN GUILLOT |
05/02/105 February 2010 | SAIL ADDRESS CREATED |
05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
05/02/105 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRISEBOIS / 28/01/2010 |
31/12/0931 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
07/04/097 April 2009 | AUDITOR'S RESIGNATION |
30/01/0930 January 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
18/02/0818 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
30/01/0730 January 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
12/04/0612 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: MAZARS THE ATRIUM PARK STREET WEST LUTON BEDFORDSHIRE LU1 3BE |
09/02/069 February 2006 | LOCATION OF REGISTER OF MEMBERS |
09/02/069 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
16/02/0516 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
16/02/0516 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
27/01/0527 January 2005 | DIRECTOR RESIGNED |
05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
05/01/055 January 2005 | DIRECTOR RESIGNED |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/12/0422 December 2004 | DIRECTOR RESIGNED |
21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
14/07/0414 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
01/06/041 June 2004 | DIRECTOR RESIGNED |
05/03/045 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
05/03/045 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
15/01/0415 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/01/049 January 2004 | S366A DISP HOLDING AGM 15/12/03 |
09/01/049 January 2004 | S366A DISP HOLDING AGM 15/12/03 S252 DISP LAYING ACC 15/12/03 S386 DISP APP AUDS 15/12/03 |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
19/10/0319 October 2003 | SECRETARY RESIGNED |
06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 1 TELFORD WAY LUTON BEDFORDSHIRE LU1 1HT |
08/03/038 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
08/03/038 March 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
14/07/0214 July 2002 | RE SECTION 394 |
12/04/0212 April 2002 | DIRECTOR RESIGNED |
27/02/0227 February 2002 | NEW DIRECTOR APPOINTED |
15/02/0215 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
06/02/026 February 2002 | AUDITOR'S RESIGNATION |
22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
22/01/0222 January 2002 | DIRECTOR RESIGNED |
22/01/0222 January 2002 | DIRECTOR RESIGNED |
22/01/0222 January 2002 | SECRETARY RESIGNED |
22/01/0222 January 2002 | DIRECTOR RESIGNED |
22/01/0222 January 2002 | DIRECTOR RESIGNED |
22/01/0222 January 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
23/03/0123 March 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS |
06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
31/01/0131 January 2001 | COMPANY NAME CHANGED ALS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/01/01 |
31/01/0131 January 2001 | COMPANY NAME CHANGED ALS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 31/01/01; RESOLUTION PASSED ON 17/01/01 |
29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
09/01/019 January 2001 | ADOPT ARTICLES 19/12/00 |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
18/12/0018 December 2000 | SECRETARY RESIGNED |
18/12/0018 December 2000 | DIRECTOR RESIGNED |
18/12/0018 December 2000 | DIRECTOR RESIGNED |
29/09/0029 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/02/0023 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
21/02/0021 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/12/9931 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
15/07/9915 July 1999 | DIRECTOR RESIGNED |
13/04/9913 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/9921 February 1999 | RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
08/04/988 April 1998 | RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS |
31/12/9731 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
16/05/9716 May 1997 | ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97 |
20/03/9720 March 1997 | NEW DIRECTOR APPOINTED |
04/03/974 March 1997 | ADOPT MEM AND ARTS 30/01/97 |
26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
26/02/9726 February 1997 | DIRECTOR RESIGNED |
26/02/9726 February 1997 | SECRETARY RESIGNED |
24/02/9724 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
17/02/9717 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/02/977 February 1997 | NC INC ALREADY ADJUSTED 30/01/97 |
07/02/977 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/01/97 |
06/02/976 February 1997 | £ NC 1000/1000000 30/01/97 |
06/02/976 February 1997 | COMPANY NAME CHANGED REVIEW SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/02/97 |
04/02/974 February 1997 | REGISTERED OFFICE CHANGED ON 04/02/97 FROM: 788-790 FINCHLEY ROAD LONDON SW1P 2JJ |
04/02/974 February 1997 | REGISTERED OFFICE CHANGED ON 04/02/97 FROM: G OFFICE CHANGED 04/02/97 788-790 FINCHLEY ROAD LONDON SW1P 2JJ |
28/01/9728 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BIBLIOMONDO (UK) LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company