BISQUE LIMITED
Company number 01423016 · Monitor this company
118 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 |
| 7 Sep 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008841,00008826 | View document |
| 7 Sep 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 7 Sep 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM UNIT 4 WATCHMOOR POINT CAMBERLEY SURREY GU15 3AD | View document |
| 7 Sep 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | 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 |
| 10 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 21 May 2010 | DIRECTOR APPOINTED MARK ANDREW COURTNEY | View document |
| 17 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 21 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 10 Jul 2009 | DIRECTOR RESIGNED BRIAN HERBERT | View document |
| 10 Jul 2009 | DIRECTOR APPOINTED MICHAEL ANTHONY TWOHIG | View document |
| 17 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 11 Jun 2009 | DIRECTOR RESIGNED PAUL AESCHIMANN | View document |
| 1 May 2009 | REGISTERED OFFICE CHANGED ON 01/05/09 FROM: 23 QUEEN SQUARE BATH BA1 2HX | View document |
| 10 Oct 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 6 Aug 2008 | SECRETARY RESIGNED ALASTAIR PEIRSE-DUNCOMBE | View document |
| 6 Aug 2008 | SECRETARY APPOINTED MARK ANDREW COURTNEY | View document |
| 2 Jun 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 28 Jun 2007 | DIRECTOR RESIGNED | View document |
| 8 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 21 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06 | View document |
| 22 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | View document |
| 31 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | View document |
| 31 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 | View document |
| 16 Jan 2004 | DIRECTOR RESIGNED | View document |
| 4 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jun 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 | View document |
| 14 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 | View document |
| 30 May 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 | View document |
| 30 May 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS | View document |
| 11 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: 15 KINGSMEAD SQUARE BATH BA1 2AE | View document |
| 31 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 13 Jun 2000 | RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS | View document |
| 14 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2000 | � IC 1100/1060 29/10/99 � SR 40@1=40 | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 5 Jun 1999 | RETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Oct 1998 | NC INC ALREADY ADJUSTED 17/06/98 | View document |
| 7 Oct 1998 | RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1998 | � NC 100/10000 17/06/ | View document |
| 7 Oct 1998 | � NC 100/10000 17/06/97 AUTH ALLOT OF SECURITY 17/06/97 | View document |
| 2 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 25 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1997 | RETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS | View document |
| 15 Jul 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | View document |
| 25 Jun 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Sep 1996 | 288 | View document |
| 6 Sep 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 1996 | RETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS | View document |
| 19 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 14 Dec 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 20 Jun 1995 | RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1994 | DIRECTOR RESIGNED | View document |
| 3 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | View document |
| 7 Jun 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS | View document |
| 7 Jun 1994 | 363S | View document |
| 7 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | View document |
| 6 Jun 1993 | RETURN MADE UP TO 24/05/93; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1993 | 363S | View document |
| 22 Dec 1992 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | View document |
| 9 Jun 1992 | 363S | View document |
| 9 Jun 1992 | RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1991 | S386 DISP APP AUDS 28/10/91 | View document |
| 3 Sep 1991 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1991 | 288 | View document |
| 22 Aug 1991 | RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS | View document |
| 22 Aug 1991 | 363A | View document |
| 20 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | View document |
| 22 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | View document |
| 9 Nov 1990 | RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS | View document |
| 9 Nov 1990 | S252, S366A 08/08/90 | View document |
| 29 Jun 1990 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS | View document |
| 19 Jun 1990 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: G OFFICE CHANGED 06/06/90 LIDGRA HOUSE 250A KINGSBURY ROAD LONDON NW9 | View document |
| 13 Apr 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | View document |
| 13 Apr 1989 | RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS | View document |
| 19 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 13 Feb 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 | View document |
| 30 Jan 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS | View document |
| 30 Jan 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 | View document |
| 24 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |