G BIDDLE BUILDING CONTRACTORS LTD.

Company Documents

DateDescription
17/07/1217 July 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/04/123 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/03/1227 March 2012 APPLICATION FOR STRIKING-OFF

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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05/10/115 October 2011 Annual return made up to 8 August 2011 with full list of shareholders

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 37 DERBY CLOSE LANGDON HILLS BASILDON ESSEX SS16 6EA

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04/10/114 October 2011 SECRETARY'S CHANGE OF PARTICULARS / JANET ELIZABETH BIDDLE / 08/08/2011

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY KEITH BIDDLE / 08/08/2011

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11/03/1111 March 2011 PREVEXT FROM 31/08/2010 TO 31/01/2011

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25/11/1025 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY KEITH BIDDLE / 08/08/2010

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25/11/1025 November 2010 Annual return made up to 8 August 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/10/0920 October 2009 Annual return made up to 8 August 2009 with full list of shareholders

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/12/0823 December 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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23/12/0823 December 2008 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS

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02/12/082 December 2008 APPOINTMENT TERMINATED SECRETARY JULIA MORRIS

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02/12/082 December 2008 SECRETARY APPOINTED JANET ELIZABETH BIDDLE

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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10/11/0610 November 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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18/08/0518 August 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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10/09/0410 September 2004 NEW SECRETARY APPOINTED

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10/09/0410 September 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/09/0410 September 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: G OFFICE CHANGED 24/05/04 92A FRIERN GARDENS WICKFORD ESSEX SS12 0HD

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24/05/0424 May 2004 NEW SECRETARY APPOINTED

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17/10/0317 October 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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17/02/0317 February 2003 DIRECTOR RESIGNED

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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13/02/0313 February 2003 COMPANY NAME CHANGED 21ST CENTURY V.I.P. ENTERTAINMEN TS LIMITED CERTIFICATE ISSUED ON 13/02/03

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16/01/0316 January 2003 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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11/11/0211 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 NEW SECRETARY APPOINTED

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11/11/0211 November 2002 NEW DIRECTOR APPOINTED

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11/11/0211 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/11/0211 November 2002 DIRECTOR RESIGNED

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11/11/0211 November 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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21/09/0121 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01

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21/09/0121 September 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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24/11/0024 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00

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22/08/0022 August 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 EXEMPTION FROM APPOINTING AUDITORS 01/09/99

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17/09/9917 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99

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23/08/9923 August 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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31/12/9831 December 1998 EXEMPTION FROM APPOINTING AUDITORS 26/10/98

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02/12/982 December 1998 REGISTERED OFFICE CHANGED ON 02/12/98 FROM: G OFFICE CHANGED 02/12/98 21A TRENT CLOSE WICKFORD ESSEX SS12 9BW

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08/09/988 September 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS

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26/09/9726 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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09/09/979 September 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS

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12/05/9712 May 1997 REGISTERED OFFICE CHANGED ON 12/05/97 FROM: G OFFICE CHANGED 12/05/97 21 TRENT CLOSE WICKFORD ESSEX SS12 9BW

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26/02/9726 February 1997 NEW DIRECTOR APPOINTED

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26/02/9726 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/02/9726 February 1997 NEW DIRECTOR APPOINTED

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26/02/9726 February 1997 REGISTERED OFFICE CHANGED ON 26/02/97 FROM: G OFFICE CHANGED 26/02/97 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE

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26/02/9726 February 1997 DIRECTOR RESIGNED

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26/02/9726 February 1997 SECRETARY RESIGNED

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19/11/9619 November 1996 EXEMPTION FROM APPOINTING AUDITORS 01/11/96

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19/11/9619 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96

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10/11/9610 November 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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08/08/958 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/958 August 1995 Incorporation

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