BRITISH INDICATORS LIMITED

Company Documents

DateDescription
29/07/1429 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/04/1415 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/04/142 April 2014 APPLICATION FOR STRIKING-OFF

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24/02/1424 February 2014 Annual return made up to 31 January 2014 with full list of shareholders

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21/08/1321 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/08/1321 August 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY CLARKSON

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02/05/132 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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26/02/1326 February 2013 APPOINTMENT TERMINATED, DIRECTOR AMANDA PARKER

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25/02/1325 February 2013 APPOINTMENT TERMINATED, DIRECTOR AMANDA PARKER

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25/02/1325 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/05/1230 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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26/02/1226 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/02/1125 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE PARKER / 31/01/2010

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19/02/1019 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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28/05/0928 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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04/02/094 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 LOCATION OF DEBENTURE REGISTER

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03/02/093 February 2009 REGISTERED OFFICE CHANGED ON 03/02/09 FROM: FERNSIDE PLACE 179 QUEENS ROAD WEYBRIDGE SURREY KT13 0AH UNITED KINGDOM

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03/02/093 February 2009 LOCATION OF REGISTER OF MEMBERS

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/08 FROM: CLIVE HOUSE 12-18 QUEENS ROAD WEYBRIDGE SURREY KT13 9XB

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24/06/0824 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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21/02/0821 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 DIRECTOR'S PARTICULARS CHANGED

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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06/02/076 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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19/10/0619 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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07/06/067 June 2006 NEW SECRETARY APPOINTED

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07/06/067 June 2006 SECRETARY RESIGNED

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27/02/0627 February 2006 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS

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16/03/0516 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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28/02/0528 February 2005 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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04/03/044 March 2004 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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13/10/0313 October 2003 NEW SECRETARY APPOINTED

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13/10/0313 October 2003 SECRETARY RESIGNED

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17/02/0317 February 2003 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS

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09/01/039 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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09/01/039 January 2003 EXEMPTION FROM APPOINTING AUDITORS

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26/11/0226 November 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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05/09/025 September 2002 SECRETARY RESIGNED

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05/09/025 September 2002 NEW SECRETARY APPOINTED

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16/04/0216 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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16/04/0216 April 2002 EXEMPTION FROM APPOINTING AUDITORS

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29/11/0129 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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05/10/015 October 2001 SECRETARY'S PARTICULARS CHANGED

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11/07/0111 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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11/07/0111 July 2001 EXEMPTION FROM APPOINTING AUDITORS

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07/06/017 June 2001 NEW DIRECTOR APPOINTED

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21/05/0121 May 2001 DIRECTOR RESIGNED

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21/05/0121 May 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 NEW DIRECTOR APPOINTED

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27/11/0027 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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29/09/0029 September 2000 SECRETARY RESIGNED

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29/09/0029 September 2000 NEW SECRETARY APPOINTED

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01/08/001 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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01/08/001 August 2000 EXEMPTION FROM APPOINTING AUDITORS 27/07/00

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02/02/002 February 2000 DIRECTOR'S PARTICULARS CHANGED

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15/12/9915 December 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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30/11/9830 November 1998 RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS

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15/10/9815 October 1998 NEW DIRECTOR APPOINTED

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15/10/9815 October 1998 DIRECTOR RESIGNED

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29/07/9829 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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29/07/9829 July 1998 EXEMPTION FROM APPOINTING AUDITORS 23/07/98

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05/06/985 June 1998 SECRETARY RESIGNED

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05/06/985 June 1998 NEW SECRETARY APPOINTED

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14/11/9714 November 1997 RETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/11/97

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09/10/979 October 1997 S366A DISP HOLDING AGM 25/09/97 S252 DISP LAYING ACC 25/09/97 S386 DISP APP AUDS 25/09/97

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08/10/978 October 1997 DIRECTOR RESIGNED

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08/10/978 October 1997 NEW DIRECTOR APPOINTED

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08/08/978 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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02/06/972 June 1997 NEW DIRECTOR APPOINTED

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21/04/9721 April 1997 SECRETARY RESIGNED

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21/04/9721 April 1997 NEW SECRETARY APPOINTED

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20/11/9620 November 1996 RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS

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08/10/968 October 1996 DIRECTOR RESIGNED

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09/07/969 July 1996 EXEMPTION FROM APPOINTING AUDITORS 05/06/96

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09/07/969 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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08/05/968 May 1996 SECRETARY RESIGNED

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08/05/968 May 1996 NEW SECRETARY APPOINTED

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14/11/9514 November 1995 RETURN MADE UP TO 10/11/95; NO CHANGE OF MEMBERS

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18/04/9518 April 1995 EXEMPTION FROM APPOINTING AUDITORS 29/03/95

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18/04/9518 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/94

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31/01/9531 January 1995 DIRECTOR RESIGNED

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20/12/9420 December 1994 RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS

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04/07/944 July 1994 FULL ACCOUNTS MADE UP TO 02/10/93

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14/12/9314 December 1993 RETURN MADE UP TO 23/11/93; NO CHANGE OF MEMBERS

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31/08/9331 August 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/08/933 August 1993 FULL ACCOUNTS MADE UP TO 26/09/92

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30/06/9330 June 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/06/9330 June 1993 DIRECTOR RESIGNED

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08/12/928 December 1992 RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS

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08/12/928 December 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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08/12/928 December 1992 DIRECTOR RESIGNED

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08/09/928 September 1992 REGISTERED OFFICE CHANGED ON 08/09/92 FROM: G OFFICE CHANGED 08/09/92 46/56 DUMFRIES STREET LUTON BEDS LU1 5BP

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13/07/9213 July 1992 FULL ACCOUNTS MADE UP TO 28/09/91

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02/02/922 February 1992 NEW DIRECTOR APPOINTED

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19/01/9219 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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09/01/929 January 1992 RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS

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25/09/9125 September 1991 AUDITOR'S RESIGNATION

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31/08/9131 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/9121 June 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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05/02/915 February 1991 NEW DIRECTOR APPOINTED

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05/02/915 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/12/9010 December 1990 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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03/11/893 November 1989 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS

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27/04/8927 April 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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29/11/8829 November 1988 NEW DIRECTOR APPOINTED

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11/08/8811 August 1988 RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS

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17/06/8817 June 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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05/02/885 February 1988 NC INC ALREADY ADJUSTED

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05/02/885 February 1988 WD 11/01/88 AD 29/09/87--------- � SI 600000@1=600000

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05/02/885 February 1988 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/87

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15/10/8715 October 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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27/07/8727 July 1987 REGISTERED OFFICE CHANGED ON 27/07/87 FROM: G OFFICE CHANGED 27/07/87 146 SHORTMEAD STREET BIGGLESWADE BEDS SG18 0BB

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16/07/8716 July 1987 RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS

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04/12/864 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/09/8626 September 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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24/09/8624 September 1986 DIRECTOR RESIGNED

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30/08/8630 August 1986 RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS

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