GAINSBOROUGH BATHS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1221 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/05/128 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/1225 April 2012 | APPLICATION FOR STRIKING-OFF |
| 23/01/1223 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 09/11/119 November 2011 | COMPANY BUSINESS 20/10/2011 |
| 03/11/113 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/11/113 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/09/115 September 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/04/1118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/04/1118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/04/1111 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/1111 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/1111 April 2011 | DOCUMENTS 25/03/2011 |
| 22/07/1022 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/05/103 May 2010 | DIRECTOR APPOINTED MR RICHARD PRICE |
| 03/05/103 May 2010 | DIRECTOR APPOINTED MR MALCOLM PATRICK FARMILOE |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WASSALL |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GOODES |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS GOODES / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WASSALL / 02/02/2010 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HARRIS |
| 04/03/094 March 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 22/09/0822 September 2008 | DIRECTOR RESIGNED MALCOLM FARMILOE |
| 09/07/089 July 2008 | COMPANY NAME CHANGED GAINSBOROUGH BATHROOMS LIMITED CERTIFICATE ISSUED ON 10/07/08; RESOLUTION PASSED ON 25/06/2008 |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED MR DAVID HARRIS |
| 28/01/0828 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 30/03/07 |
| 15/06/0715 June 2007 | ARTICLES OF ASSOCIATION |
| 15/06/0715 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0717 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/04/0713 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/04/0713 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/074 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0712 February 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 22/05/0622 May 2006 | DIRECTOR RESIGNED |
| 22/03/0622 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | LOAN AGREEMENT ETC 08/03/06 |
| 20/03/0620 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/03/0620 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/03/0616 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0616 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0613 March 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 22/08/0522 August 2005 | AUDITOR'S RESIGNATION |
| 07/02/057 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 25/08/9825 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9825 August 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/02/984 February 1998 | REGISTERED OFFICE CHANGED ON 04/02/98 FROM: BRICKYARD ROAD ALDRIDGE WALSALL WEST MIDLANDS |
| 03/02/983 February 1998 | RETURN MADE UP TO 22/01/98; NO CHANGE OF MEMBERS |
| 26/08/9726 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 18/03/9718 March 1997 | RETURN MADE UP TO 22/01/97; NO CHANGE OF MEMBERS |
| 28/02/9728 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 22/01/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | |
| 21/11/9521 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 23/09/9423 September 1994 | DIRECTOR RESIGNED |
| 18/05/9418 May 1994 | |
| 18/05/9418 May 1994 | RETURN MADE UP TO 22/01/94; NO CHANGE OF MEMBERS |
| 04/02/944 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 15/03/9315 March 1993 | |
| 15/03/9315 March 1993 | |
| 15/03/9315 March 1993 | NEW SECRETARY APPOINTED |
| 15/03/9315 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9315 March 1993 | RETURN MADE UP TO 22/01/93; FULL LIST OF MEMBERS |
| 15/03/9315 March 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | |
| 08/02/938 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/938 February 1993 | |
| 13/01/9313 January 1993 | |
| 13/01/9313 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 17/03/9217 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/9227 January 1992 | SECRETARY RESIGNED |
| 22/01/9222 January 1992 | Incorporation |
| 22/01/9222 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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