BSP DEVELOPMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/05/155 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
20/01/1520 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
10/01/1510 January 2015 | APPLICATION FOR STRIKING-OFF |
31/08/1431 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
01/05/141 May 2014 | COMPANY NAME CHANGED NATIONAL BOWL DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 01/05/14 |
15/11/1315 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
17/07/1317 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
22/11/1222 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
16/08/1216 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
28/11/1128 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
14/09/1114 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
12/11/1012 November 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
18/11/0918 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
26/06/0926 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
16/12/0816 December 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
25/09/0825 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
13/11/0713 November 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
17/06/0717 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/11/0616 November 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
21/03/0621 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/03/0615 March 2006 | COMPANY NAME CHANGED CAWTHORNE PROPERTIES LIMITED CERTIFICATE ISSUED ON 15/03/06 |
14/11/0514 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
13/07/0513 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
22/11/0422 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
24/09/0424 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/09/0424 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/09/0424 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/09/0423 September 2004 | AUDITOR'S RESIGNATION |
12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
18/11/0318 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
02/01/032 January 2003 | S366A DISP HOLDING AGM 13/12/02 |
02/01/032 January 2003 | S386 DISP APP AUDS 13/12/02 |
05/12/025 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
13/11/0213 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
08/07/028 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
20/11/0120 November 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
18/07/0118 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
14/12/0014 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
19/09/0019 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
13/07/0013 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/9930 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
19/07/9919 July 1999 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: G OFFICE CHANGED 19/07/99 EASTGATE OFFICE CENTRE EASTGATE ROAD EASTVILLE BRISTOL BS5 6XY |
20/05/9920 May 1999 | NEW SECRETARY APPOINTED |
07/05/997 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/11/989 November 1998 | RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS |
05/11/985 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
03/09/983 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
25/02/9825 February 1998 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
10/02/9810 February 1998 | REGISTERED OFFICE CHANGED ON 10/02/98 FROM: G OFFICE CHANGED 10/02/98 14 STATION ROAD BIRCHINGTON KENT CT7 9DQ |
10/02/9810 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
10/02/9810 February 1998 | DIRECTOR RESIGNED |
10/02/9810 February 1998 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 |
02/01/982 January 1998 | AUDITOR'S RESIGNATION |
22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
26/11/9726 November 1997 | SECRETARY RESIGNED |
02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
14/02/9714 February 1997 | ALTER MEM AND ARTS 06/02/97 |
14/02/9714 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
20/11/9620 November 1996 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
28/01/9628 January 1996 | NEW SECRETARY APPOINTED |
21/12/9521 December 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: G OFFICE CHANGED 21/12/95 31 CORSHAM STREET LONDON N1 6DR |
21/12/9521 December 1995 | NEW SECRETARY APPOINTED |
12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
05/12/955 December 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/11/959 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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