BOOKSETS.COM LIMITED
Company number 03560565 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 19 Dec 2013 | VOLUNTARY STRIKE OFF SUSPENDED · 1 page | View document |
| 19 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Nov 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Jan 2013 | Annual return made up to 28 November 2012 with full list of shareholders | View document |
| 7 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA BECKETT | View document |
| 14 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 4 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOY PATRICIA AMANDA RACE STUBBS / 31/10/2011 | View document |
| 4 Jan 2012 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 6 Dec 2010 | DIRECTOR APPOINTED OLIVIA MADELINE BECKETT | View document |
| 1 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 22 Mar 2010 | DIRECTOR APPOINTED MS JOY PATRICIA AMANDA RACE STUBBS | View document |
| 8 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 Dec 2009 | 08/12/09 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Nov 2009 | 31/10/09 NO CHANGES | View document |
| 6 Aug 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 6 Aug 2009 | REGISTERED OFFICE CHANGED ON 06/08/09 FROM: GISTERED OFFICE CHANGED ON 06/08/2009 FROM, UNIT 5 WEM BUSINESS PARK, NEW STREET, WEM, SHROPSHIRE, SY4 5JX | View document |
| 26 Mar 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 31 Oct 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 16 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 20 Mar 2006 | SECRETARY RESIGNED | View document |
| 20 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 10 Dec 2004 | COMPANY NAME CHANGED ROBERT DOWNIE FINE BOOKS LIMITED CERTIFICATE ISSUED ON 10/12/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 27 Oct 2004 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM: RD HILL HOUSE, DOBSONS BRIDGE WHIXALL, WHITCHURCH, SHROPSHIRE SY13 2QQ | View document |
| 4 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 14 Dec 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 26 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 23 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS | View document |
| 12 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/00 | View document |
| 20 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 26 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS | View document |
| 8 Mar 1999 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/10/99 | View document |
| 10 Jun 1998 | SECRETARY RESIGNED | View document |
| 10 Jun 1998 | REGISTERED OFFICE CHANGED ON 10/06/98 FROM: ITE 19611, 72 NEW BOND STREET, LONDON, W1Y 9DD | View document |
| 10 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1998 | DIRECTOR RESIGNED | View document |
| 10 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 1998 | COMPANY NAME CHANGED MEDLAND PROPERTIES LIMITED CERTIFICATE ISSUED ON 03/06/98 | View document |
| 8 May 1998 | Incorporation | View document |
| 8 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |