THE BOTANIC CENTRE MIDDLESBROUGH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1413 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/01/1413 January 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 09/08/139 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/07/2013 |
| 13/03/1313 March 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 12/03/1312 March 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 12/03/1312 March 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 21/02/1321 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM THE BOTANIC CENTRE LADGATE LANE ACKLAM, MIDDLESBROUGH CLEVELAND TS5 7YN |
| 01/02/131 February 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SHYAMAL BISWAS |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD ARUNDALE |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BRENDA THOMPSON |
| 03/12/123 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOBSON |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR TONY MACDONALD |
| 09/07/129 July 2012 | 23/06/12 NO MEMBER LIST |
| 29/03/1229 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ONIONS |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS GOLDIE |
| 29/12/1129 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 08/08/118 August 2011 | 23/06/11 NO MEMBER LIST |
| 07/07/117 July 2011 | DIRECTOR APPOINTED MR RONALD ARUNDALE |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED MR TONY MACDONALD |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MRS BRENDA ALICE THOMPSON |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR JOHN HOBSON |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN COLE |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH SMITH / 23/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BRIAN ONIONS / 23/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE BEST / 23/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED PERVAZ KHAN / 23/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEOFFREY COLE / 23/06/2010 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PARKER / 23/06/2010 |
| 08/07/108 July 2010 | 23/06/10 NO MEMBER LIST |
| 25/11/0925 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 25/06/0925 June 2009 | ANNUAL RETURN MADE UP TO 23/06/09 |
| 30/01/0930 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM ANDERSON |
| 24/06/0824 June 2008 | ANNUAL RETURN MADE UP TO 23/06/08 |
| 13/12/0713 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 31/10/0731 October 2007 | NEW DIRECTOR APPOINTED |
| 09/07/079 July 2007 | ANNUAL RETURN MADE UP TO 23/06/07 |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | ANNUAL RETURN MADE UP TO 23/06/06 |
| 14/12/0514 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 01/07/051 July 2005 | ANNUAL RETURN MADE UP TO 23/06/05 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | ANNUAL RETURN MADE UP TO 23/06/04 |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 30/06/0330 June 2003 | ANNUAL RETURN MADE UP TO 23/06/03 |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 19/02/0319 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/01/0316 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | NEW DIRECTOR APPOINTED |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 27/06/0227 June 2002 | ANNUAL RETURN MADE UP TO 23/06/02 |
| 27/12/0127 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 07/07/017 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | ANNUAL RETURN MADE UP TO 23/06/01 |
| 28/01/0128 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 05/10/005 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | ANNUAL RETURN MADE UP TO 23/06/00 |
| 23/06/0023 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/008 February 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0028 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | ANNUAL RETURN MADE UP TO 23/06/99 |
| 21/01/9921 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 06/07/986 July 1998 | ANNUAL RETURN MADE UP TO 23/06/98 |
| 23/01/9823 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 01/11/971 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 25/06/9725 June 1997 | ANNUAL RETURN MADE UP TO 23/06/97 |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/08/9613 August 1996 | ANNUAL RETURN MADE UP TO 23/06/96 |
| 18/02/9618 February 1996 | NEW DIRECTOR APPOINTED |
| 18/02/9618 February 1996 | |
| 29/01/9629 January 1996 | |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | DIRECTOR RESIGNED |
| 29/01/9629 January 1996 | |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | |
| 24/10/9524 October 1995 | |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | |
| 27/07/9527 July 1995 | ANNUAL RETURN MADE UP TO 23/06/95 |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/06/9412 June 1994 | |
| 12/06/9412 June 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | |
| 12/06/9412 June 1994 | REGISTERED OFFICE CHANGED ON 12/06/94 |
| 12/06/9412 June 1994 | ANNUAL RETURN MADE UP TO 23/06/94 |
| 12/06/9412 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9411 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/01/9417 January 1994 | NEW DIRECTOR APPOINTED |
| 14/09/9314 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9314 September 1993 | ALTER MEM AND ARTS 31/08/93 |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 30/06/9330 June 1993 | NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | |
| 24/06/9324 June 1993 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | ANNUAL RETURN MADE UP TO 23/06/93 |
| 26/01/9326 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 03/09/923 September 1992 | NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/09/923 September 1992 | |
| 03/09/923 September 1992 | |
| 03/09/923 September 1992 | ANNUAL RETURN MADE UP TO 23/06/92 |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/01/9216 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/913 July 1991 | ANNUAL RETURN MADE UP TO 23/06/91 |
| 03/07/913 July 1991 | |
| 26/06/9126 June 1991 | |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 15/05/9115 May 1991 | ANNUAL RETURN MADE UP TO 31/03/90 |
| 15/05/9115 May 1991 | |
| 28/04/9128 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/08/901 August 1990 | NEW DIRECTOR APPOINTED |
| 12/06/9012 June 1990 | REGISTERED OFFICE CHANGED ON 12/06/90 FROM: G OFFICE CHANGED 12/06/90 MUNICIPAL BUILDINGS P.O. BOX 99A MIDDLESBROUGH CLEVELAND TS1 2QQ |
| 09/02/909 February 1990 | NEW DIRECTOR APPOINTED |
| 23/06/8923 June 1989 | 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