BISHOPSGATE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/05/1331 May 2013 | APPLICATION FOR STRIKING-OFF |
| 26/03/1326 March 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 26/09/1226 September 2012 | PREVEXT FROM 31/12/2011 TO 30/06/2012 |
| 06/06/126 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/07/115 July 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 01/07/111 July 2011 | 01/07/11 STATEMENT OF CAPITAL GBP 15000 |
| 20/06/1120 June 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/06/1120 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHAPMAN |
| 20/09/1020 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ANNE FEIGHERY / 16/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ERIC FRANK CHAPMAN / 16/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA ANNE FEIGHERY / 16/05/2010 |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ERIC FRANK CHAPMAN / 16/05/2010 |
| 05/03/105 March 2010 | DIRECTOR APPOINTED LISA ANNE FEIGHERY |
| 10/09/0910 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 09/06/099 June 2009 | SECRETARY'S PARTICULARS LISA FEIGHERY |
| 09/06/099 June 2009 | DIRECTOR'S PARTICULARS COLIN CHAPMAN |
| 09/06/099 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | REGISTERED OFFICE CHANGED ON 31/12/08 FROM: 67 GILHAMS AVENUE BANSTEAD SURREY SM7 1QW |
| 07/08/087 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/06/0817 June 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | SECRETARY RESIGNED |
| 17/08/0717 August 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0416 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/05/047 May 2004 | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 09/09/039 September 2003 | REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 169/170 HIGH STREET EGHAM SURREY TW20 9HZ |
| 28/07/0328 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 76 HIGH STREET EGHAM SURREY TW20 9HE |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/05/9725 May 1997 | RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS |
| 30/08/9630 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS |
| 28/10/9528 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/952 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/05/9522 May 1995 | RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/06/946 June 1994 | RETURN MADE UP TO 16/05/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | |
| 25/05/9325 May 1993 | |
| 25/05/9325 May 1993 | RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS |
| 20/04/9320 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/05/9215 May 1992 | |
| 15/05/9215 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 07/05/927 May 1992 | |
| 07/05/927 May 1992 | DIRECTOR RESIGNED |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/919 July 1991 | |
| 09/07/919 July 1991 | RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS |
| 21/06/9121 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 05/06/905 June 1990 | RETURN MADE UP TO 16/05/90; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | RETURN MADE UP TO 27/05/88; FULL LIST OF MEMBERS |
| 07/06/887 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8730 June 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 30/06/8730 June 1987 | Full accounts made up to 1986-12-31 |
| 30/06/8730 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/12/8631 December 1986 | RETURN MADE UP TO 29/12/86; FULL LIST OF MEMBERS |
| 12/08/8612 August 1986 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 03/06/743 June 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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