BISQUE GROUP LIMITED
Company number 04468422 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 1 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 1 Feb 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2011:LIQ. CASE NO.1 | View document |
| 1 Feb 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 8 Sep 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 8 Sep 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 8 Sep 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM UNIT 4 WATCHMOOR POINT CAMBERLEY SURREY GU15 3AD | View document |
| 8 Sep 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008826,00008841 | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK COURTNEY | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY MARK COURTNEY | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED GARRY NAUGHTON | View document |
| 1 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 17 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jul 2009 | DIRECTOR RESIGNED PAUL AESCHIMANN | View document |
| 23 Jul 2009 | DIRECTOR AND SECRETARY'S PARTICULARS MARK COURTNEY | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED MICHAEL ANTHONY TWOHIG | View document |
| 10 Jul 2009 | DIRECTOR RESIGNED BRIAN HERBERT | View document |
| 29 Apr 2009 | REGISTERED OFFICE CHANGED ON 29/04/09 FROM: 23 QUEEN SQUARE BATH BA1 2HX | View document |
| 10 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Oct 2008 | DIRECTOR APPOINTED BRIAN STUART HERBERT | View document |
| 7 Aug 2008 | Appointment Terminate, Director And Secretary Alastair Peter Peirse-duncombe Logged Form | View document |
| 6 Aug 2008 | DIRECTOR AND SECRETARY APPOINTED MARK ANDREW COURTNEY | View document |
| 27 Jun 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 20 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2007 | DIRECTOR RESIGNED | View document |
| 21 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | View document |
| 30 Aug 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 29 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | View document |
| 11 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | View document |
| 3 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Nov 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 18 Nov 2004 | � SR 189@1 25/02/04 | View document |
| 29 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jul 2004 | RETURN MADE UP TO 25/06/04; CHANGE OF MEMBERS | View document |
| 27 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | View document |
| 16 Jan 2004 | DIRECTOR RESIGNED | View document |
| 11 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/08/03 | View document |
| 14 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2002 | SECRETARY RESIGNED | View document |
| 26 Jul 2002 | DIRECTOR RESIGNED | View document |
| 25 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2002 | Incorporation | View document |