BS UXBRIDGE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/03/1016 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/12/091 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/11/0919 November 2009 | APPLICATION FOR STRIKING-OFF |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/09 FROM: 55 ST ANNS ROAD HARROW MIDDLESEX HA1 1JU |
| 28/04/0928 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/04/0928 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/04/0928 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/04/092 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 13/09/0813 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | REGISTERED OFFICE CHANGED ON 28/03/07 FROM: 11-15 ST ANN'S ROAD HARROW MIDDLESEX HA1 1LQ |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 27/01/0427 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 07/10/027 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 11/10/0111 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 23/02/0123 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 04/10/004 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 20/10/9820 October 1998 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/9820 October 1998 | RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | LOCATION OF DEBENTURE REGISTER |
| 30/12/9730 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS |
| 23/04/9623 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS |
| 30/03/9530 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 23/03/9523 March 1995 | REGISTERED OFFICE CHANGED ON 23/03/95 FROM: 10-11 ACCOMMODATION ROAD LONDON NW11 8EP |
| 30/10/9430 October 1994 | S366A DISP HOLDING AGM 20/10/94 S252 DISP LAYING ACC 20/10/94 S386 DISP APP AUDS 20/10/94 |
| 10/10/9410 October 1994 | S366A DISP HOLDING AGM 06/10/94 S252 DISP LAYING ACC 06/10/94 S386 DISP APP AUDS 06/10/94 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED |
| 26/09/9426 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/09/9426 September 1994 | |
| 26/09/9426 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 20/06/9420 June 1994 | COMPANY NAME CHANGED AMMERSBAY LIMITED CERTIFICATE ISSUED ON 21/06/94 |
| 16/05/9416 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9422 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 06/04/946 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/942 March 1994 | ALTER MEM AND ARTS 22/02/94 |
| 02/03/942 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/933 November 1993 | REGISTERED OFFICE CHANGED ON 03/11/93 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ |
| 03/11/933 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/09/9315 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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