DARREN JAMES BISHOP LIMITED

Company Documents

DateDescription
09/05/199 May 2019 REGISTERED OFFICE CHANGED ON 09/05/2019 FROM FIRST FLOOR 141 WHITELADIES ROAD CLIFTON BRISTOL BS8 2QB

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23/10/1823 October 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/10/2018:LIQ. CASE NO.1

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23/11/1723 November 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/10/2017:LIQ. CASE NO.1

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25/10/1625 October 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 59 PARK GROVE WESTBURY-ON-TRYM BRISTOL BS9 4LQ

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20/10/1620 October 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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20/10/1620 October 2016 STATEMENT OF AFFAIRS/4.19

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20/10/1620 October 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN BISHOP

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23/06/1623 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/06/1529 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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29/06/1529 June 2015 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 14 TRUBSHAW CLOSE HORFIELD BRISTOL BS7 0AD

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/02/154 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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26/06/1426 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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04/02/144 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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14/06/1314 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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01/02/131 February 2013 31/05/12 TOTAL EXEMPTION FULL

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARCO BALISTERI / 11/06/2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / DARREN JAMES BISHOP / 11/06/2012

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18/06/1218 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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18/06/1218 June 2012 SECRETARY'S CHANGE OF PARTICULARS / MARCO BALISTERI / 11/06/2012

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24/05/1224 May 2012 REGISTERED OFFICE CHANGED ON 24/05/2012 FROM 51 UPPER SANDHURST ROAD BRISLINGTON BRISTOL BS4 3RU

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03/02/123 February 2012 31/05/11 TOTAL EXEMPTION FULL

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06/07/116 July 2011 11/06/11 NO CHANGES

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25/02/1125 February 2011 31/05/10 TOTAL EXEMPTION FULL

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14/07/1014 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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02/03/102 March 2010 31/05/09 TOTAL EXEMPTION FULL

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02/12/092 December 2009 DISS40 (DISS40(SOAD))

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01/12/091 December 2009 11/06/09 NO CHANGES

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24/11/0924 November 2009 FIRST GAZETTE

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14/09/0914 September 2009 APPOINTMENT TERMINATED SECRETARY DARREN BISHOP

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14/09/0914 September 2009 APPOINTMENT TERMINATED DIRECTOR VICTORIA WEST

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14/09/0914 September 2009 SECRETARY APPOINTED MARCO BALISTERI

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01/04/091 April 2009 31/05/08 TOTAL EXEMPTION FULL

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31/07/0831 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 DIRECTOR APPOINTED MARCO BALISTERI

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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11/07/0711 July 2007 NEW DIRECTOR APPOINTED

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26/06/0726 June 2007 NEW SECRETARY APPOINTED

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26/06/0726 June 2007 ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/05/08

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20/06/0720 June 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 SECRETARY RESIGNED

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11/06/0711 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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