CVS FRADLEY PARK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1330 April 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/01/1315 January 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/01/133 January 2013 | APPLICATION FOR STRIKING-OFF |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOCHEN BRAASCH |
| 17/07/1217 July 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 27/07/1127 July 2011 | SECRETARY APPOINTED MR JONATHAN DOLBEAR |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED NAZIR SARKAR |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED JOCHEN BRAASCH |
| 05/05/115 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 16/02/1116 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | COMPANY NAME CHANGED BUSY BEES FRADLEY PARK LIMITED CERTIFICATE ISSUED ON 02/02/11 |
| 31/01/1131 January 2011 | CHANGE OF NAME 13/01/2011 |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD |
| 07/05/107 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART ROBERT OLDFIELD / 15/04/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STUART ROBERT OLDFIELD / 14/04/2010 |
| 11/02/1011 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 23/11/0923 November 2009 | Annual return made up to 30 April 2009 with full list of shareholders |
| 13/07/0913 July 2009 | REGISTERED OFFICE CHANGED ON 13/07/09 FROM: GISTERED OFFICE CHANGED ON 13/07/2009 FROM THE PAVILIONS BRIDGWATER ROAD BRISTOL BS13 8AE UNITED KINGDOM |
| 13/07/0913 July 2009 | SECRETARY APPOINTED MR. LLEWELLYN KEVAN BOTHA |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR. CHRISTOPHER JOHN MORRIS |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR. NICHOLAS STUART ROBERT OLDFIELD |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR. LLEWELLYN KEVAN BOTHA |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MR. JAMES TERENCE HOOD |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON IRONS |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR MATHEW HORTON |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED SECRETARY SIMON IRONS |
| 13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WOODWARD |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/09 FROM: GISTERED OFFICE CHANGED ON 03/03/2009 FROM BUSY BEES AT ST MATTHEWS SHAFTSBURY DRIVE BURNTWOOD STAFFORDSHIRE WS7 9QP |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK GALLAGHER |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WAUGH |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED PATRICK GALLAGHER |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED MATTHEW HORTON |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED JOHN WAUGH |
| 12/05/0812 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | DIRECTOR RESIGNED |
| 27/02/0727 February 2007 | NEW SECRETARY APPOINTED |
| 17/01/0717 January 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 27/12/0627 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0627 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0627 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0627 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | COMPANY NAME CHANGED BUSY BEES CHILDCARE LIMITED CERTIFICATE ISSUED ON 21/12/06 |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/07/0512 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: G OFFICE CHANGED 18/11/04 THE ROM BUILDING EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 6RN |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 15/07/0215 July 2002 | NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0210 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | ACC. REF. DATE SHORTENED FROM 03/01/01 TO 31/12/00 |
| 20/03/0020 March 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0017 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0014 February 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/02/00 |
| 14/02/0014 February 2000 | DIRECTOR RESIGNED |
| 14/02/0014 February 2000 | ALLOT 03/02/00 |
| 11/02/0011 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/994 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/994 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS |
| 21/06/9821 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/06/985 June 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | COMPANY NAME CHANGED BUSY BEES CONSULTANCY LIMITED CERTIFICATE ISSUED ON 12/05/98 |
| 19/02/9819 February 1998 | REGISTERED OFFICE CHANGED ON 19/02/98 FROM: G OFFICE CHANGED 19/02/98 C/O DELOITTE & TOUCHE COLMORE GATE 2 COLMORE ROW BIRMINGHAM B3 2BN |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 03/01/97 |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 03/01 |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/10/9610 October 1996 | DIRECTOR RESIGNED |
| 30/09/9630 September 1996 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: G OFFICE CHANGED 30/09/96 C/O COLMORE GATE 2 COLMORE ROW BIRMINGHAM B3 2BN |
| 07/06/967 June 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: G OFFICE CHANGED 27/02/95 C/O BDO BINDER HAMLYN BEAUFORT HOUSE NEWHALL STREET BIRMINGHAM B3 1PA |
| 16/05/9416 May 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/07/9314 July 1993 | |
| 14/07/9314 July 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | REGISTERED OFFICE CHANGED ON 21/07/92 FROM: G OFFICE CHANGED 21/07/92 THE ROCKLANDS BROWNSFIELD ROAD LICHFIELD WS13 6BT |
| 21/07/9221 July 1992 | |
| 11/05/9211 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/05/9121 May 1991 | |
| 21/05/9121 May 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/10/9024 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 18/12/8918 December 1989 | NEW DIRECTOR APPOINTED |
| 24/05/8924 May 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/04/8924 April 1989 | SECRETARY RESIGNED |
| 14/04/8914 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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