BISHOP'S MOVE DISTRIBUTION SERVICES LIMITED

Company Documents

DateDescription
26/10/2226 October 2022 Final Gazette dissolved following liquidation

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26/10/2226 October 2022 Final Gazette dissolved following liquidation

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26/10/2226 October 2022 Final Gazette dissolved following liquidation

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20/10/2120 October 2021 Liquidators' statement of receipts and payments to 2021-08-16

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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08/10/188 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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14/08/1714 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM UNIT 2 HQ3 223 HOOK RISE SOUTH SURBITON KT6 7LD ENGLAND

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07/07/177 July 2017 REGISTERED OFFICE CHANGED ON 07/07/2017 FROM UNIT 2 HOOK RISE SOUTH INDUSTRIAL PARK, HOOK RISE SOUTH SURBITON KT6 7LD ENGLAND

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18/10/1618 October 2016 REGISTERED OFFICE CHANGED ON 18/10/2016 FROM UNIT B, DAVIS ROAD INDUSTRIAL PARK, DAVIS ROAD CHESSINGTON SURREY KT9 1TQ

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23/09/1623 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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01/10/151 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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24/08/1524 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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07/10/147 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/09/1425 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PAUL ROBERT BINGLE / 19/09/2014

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28/08/1428 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL BISHOP

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12/05/1412 May 2014 DIRECTOR APPOINTED MR NEIL PAUL BISHOP

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER BISHOP

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28/08/1328 August 2013 Annual return made up to 24 August 2013 with full list of shareholders

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20/06/1320 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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29/08/1229 August 2012 Annual return made up to 24 August 2012 with full list of shareholders

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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31/08/1131 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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28/09/1028 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/09/103 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FRANCIS OSULLIVAN / 16/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BISHOP / 16/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR PAUL ROBERT BINGLE / 16/10/2009

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20/10/0920 October 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN FRANCIS OSULLIVAN / 16/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRANT BISHOP / 16/10/2009

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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24/08/0924 August 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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27/08/0827 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BISHOP / 01/08/2008

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27/08/0827 August 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/09/0718 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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29/08/0729 August 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 AUDITOR'S RESIGNATION

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22/09/0622 September 2006 REGISTERED OFFICE CHANGED ON 22/09/06 FROM: 102-104 STEWARTS ROAD LONDON SW8 4UF

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24/08/0624 August 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS

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11/08/0611 August 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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28/04/0628 April 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/04/0628 April 2006 NEW SECRETARY APPOINTED

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06/02/066 February 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/08/0516 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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11/07/0511 July 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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22/10/0422 October 2004 DIRECTOR RESIGNED

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06/10/046 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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23/08/0423 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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21/05/0321 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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26/09/0226 September 2002 COMPANY NAME CHANGED BISHOP'S MOVE (BATH) LIMITED CERTIFICATE ISSUED ON 26/09/02

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23/08/0223 August 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS

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01/06/021 June 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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24/10/0124 October 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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31/08/0131 August 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS

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23/08/0023 August 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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28/04/0028 April 2000 DIRECTOR RESIGNED

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29/10/9929 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/08/9920 August 1999 RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS

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08/06/998 June 1999 AUDITOR'S RESIGNATION

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14/01/9914 January 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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26/10/9826 October 1998 DELIVERY EXT'D 3 MTH 31/12/97

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20/08/9820 August 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS

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20/07/9820 July 1998 AUDITOR'S RESIGNATION

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17/10/9717 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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22/08/9722 August 1997 RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS

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01/10/961 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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08/09/968 September 1996 RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS

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02/10/952 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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05/09/955 September 1995 RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS

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01/06/951 June 1995 NEW DIRECTOR APPOINTED

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06/09/946 September 1994 RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS

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01/09/941 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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01/03/941 March 1994 NEW DIRECTOR APPOINTED

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26/08/9326 August 1993 RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS

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23/08/9323 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/10/9221 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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10/09/9210 September 1992 REGISTERED OFFICE CHANGED ON 10/09/92

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10/09/9210 September 1992 RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS

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20/12/9120 December 1991 NEW DIRECTOR APPOINTED

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22/08/9122 August 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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22/08/9122 August 1991 RETURN MADE UP TO 16/08/91; NO CHANGE OF MEMBERS

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21/05/9121 May 1991 PARTICULARS OF MORTGAGE/CHARGE

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19/09/9019 September 1990 RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS

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19/09/9019 September 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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29/09/8929 September 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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12/09/8912 September 1989 RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS

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27/09/8827 September 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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23/09/8823 September 1988 RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS

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22/04/8822 April 1988 REGISTERED OFFICE CHANGED ON 22/04/88 FROM: 10/12 BELGRAVE ROAD LONDON S.W.1.

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07/10/877 October 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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19/08/8719 August 1987 RETURN MADE UP TO 16/06/87; FULL LIST OF MEMBERS

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16/08/8616 August 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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13/08/8613 August 1986 RETURN MADE UP TO 29/05/86; FULL LIST OF MEMBERS

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16/07/8616 July 1986 DIRECTOR RESIGNED

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