B.S. MINERAL WATERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1319 November 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/07/1324 July 2013 | APPLICATION FOR STRIKING-OFF |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 17 PORTLAND PLACE LONDON LONDON W1B 1PU ENGLAND |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID CALDECOTT |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MR COLIN ELLIOT |
| 04/12/124 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/11/2012 |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MAXWELL COPPEL / 05/12/2011 |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / SUNITA KAUSHAL / 05/12/2011 |
| 09/02/129 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH CALDECOTT / 05/12/2011 |
| 23/12/1123 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON W2 2AQ ENGLAND |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MR ANDREW MAXWELL COPPEL |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BALFOUR-LYNN |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JAGTAR SINGH |
| 16/09/1116 September 2011 | DIRECTOR APPOINTED MR GARETH CALDECOTT |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 1 WEST GARDEN PLACE KENDAL STREET LONDON LONDON W2 2AQ ENGLAND |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY FILEX SERVICES LIMITED |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 30/03/1130 March 2011 | SECRETARY APPOINTED SUNITA KAUSHAL |
| 15/12/1015 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BIBRING |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN CAVE |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/12/0924 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGTAR SINGH / 01/10/2009 |
| 17/06/0917 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BIBRING / 15/06/2009 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP |
| 07/09/077 September 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 16/07/0716 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/06 |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 10/12/0610 December 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 23/02/0623 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP |
| 24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 2100 DARESBURY PARK WARRINGTON CHESHIRE WA4 4BP |
| 14/06/0514 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/09/03 |
| 18/03/0418 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 01/12/031 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 |
| 09/12/029 December 2002 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | S80A AUTH TO ALLOT SEC 13/09/01 |
| 05/10/015 October 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0125 July 2001 | AMENDED FULL ACCOUNTS MADE UP TO 01/10/00 |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/98 |
| 05/01/995 January 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/09/97 |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/96 |
| 09/10/969 October 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 30/05/9630 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/02/9614 February 1996 | |
| 14/02/9614 February 1996 | |
| 14/02/9614 February 1996 | NEW SECRETARY APPOINTED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | NEW DIRECTOR APPOINTED |
| 14/02/9614 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | |
| 18/01/9618 January 1996 | REGISTERED OFFICE CHANGED ON 18/01/96 FROM: 1ST FLOOR QUEENS COURT WILMSLOW ROAD ALDERLEY EDGE CHESHIRE SK9 7RR |
| 29/12/9529 December 1995 | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/95 |
| 08/09/958 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/01/955 January 1995 | S386 DISP APP AUDS 22/12/94 |
| 05/01/955 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/12/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 03/01/953 January 1995 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/01/953 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/01/953 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/10/9426 October 1994 | FULL ACCOUNTS MADE UP TO 02/01/94 |
| 27/07/9427 July 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: BRIDGEWATER HOUSE 23 BARTON ROAD WORSLEY MANCHESTER M28 4PE |
| 26/07/9426 July 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/9426 July 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/01/9414 January 1994 | |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 14/01/9414 January 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/01/9414 January 1994 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 14/01/9414 January 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 11/01/9411 January 1994 | REGISTERED OFFICE CHANGED ON 11/01/94 FROM: TWYFORD RD BISHOPS STORTFORD HERTS CM23 3LJ |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9321 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 16/12/9216 December 1992 | |
| 16/12/9216 December 1992 | RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS |
| 16/12/9216 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/9214 August 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 19/02/9219 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/9217 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | |
| 23/12/9123 December 1991 | RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS |
| 23/11/9023 November 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 08/02/908 February 1990 | RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 29/02/88 |
| 31/10/8831 October 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS |
| 28/04/8828 April 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 01/12/871 December 1987 | NEW DIRECTOR APPOINTED |
| 06/03/876 March 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 01/10/861 October 1986 | ANNUAL RETURN MADE UP TO 05/05/86 |
| 06/03/736 March 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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