BAINS PEARSON ALEXANDER LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM BRIZEN FARM SHURDINGTON ROAD SHURDINGTON CHELTENHAM GLOUCESTERSHIRE GL51 4XA |
| 30/05/1430 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 21/02/1421 February 2014 | ORDER OF COURT TO WIND UP |
| 11/11/1311 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 12/09/1312 September 2013 | REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 237B LONDON ROAD CHARLTON KINGS CHELTENHAM GLOUCESTERSHIRE GL52 6HZ |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/11/1214 November 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 21/11/1121 November 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BISHOP |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BISHOP |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEXANDER BISHOP / 08/08/2011 |
| 08/08/118 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BISHOP / 08/08/2011 |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BISHOP / 08/08/2011 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 30 ADDISCOMBE GROVE CROYDON SURREY CR9 5AY |
| 19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BISHOP / 17/08/2010 |
| 19/11/1019 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BISHOP / 17/08/2010 |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEXANDER BISHOP / 17/08/2010 |
| 18/09/1018 September 2010 | DISS40 (DISS40(SOAD)) |
| 16/09/1016 September 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/08/107 August 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/06/1015 June 2010 | FIRST GAZETTE |
| 10/12/0910 December 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BISHOP / 01/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE ALEXANDER BISHOP / 01/10/2009 |
| 12/08/0912 August 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/07/0915 July 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROLINE PEARSON / 28/07/2007 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: PREMIER HOUSE STONES COURTYARD HIGH STREET CHESHAM BUCKINGHAMSHIRE HP5 1DE |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0429 January 2004 | DIRECTOR RESIGNED |
| 29/01/0429 January 2004 | NEW SECRETARY APPOINTED |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/11/0328 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | DIRECTOR RESIGNED |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 09/04/039 April 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | COMPANY NAME CHANGED SOURCE ONLINE RECRUITMENT LIMITE D CERTIFICATE ISSUED ON 07/04/03 |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS |
| 06/08/016 August 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 12/12/0012 December 2000 | REGISTERED OFFICE CHANGED ON 12/12/00 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 12/12/0012 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 04/12/004 December 2000 | COMPANY NAME CHANGED MAINHALL LIMITED CERTIFICATE ISSUED ON 05/12/00 |
| 13/11/0013 November 2000 | ALTER MEMORANDUM 19/10/00 |
| 13/11/0013 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/10/0019 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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