PRANCERS BOOGIE NO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/1725 July 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/07/1719 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 13/07/1713 July 2017 | APPLICATION FOR STRIKING-OFF |
| 07/03/177 March 2017 | Annual return made up to 6 December 2015 with full list of shareholders |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 11/01/1711 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/04/1622 April 2016 | ORDER OF COURT - RESTORATION |
| 06/10/156 October 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/06/1523 June 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/06/1510 June 2015 | APPLICATION FOR STRIKING-OFF |
| 23/01/1523 January 2015 | COMPANY NAME CHANGED COOPER BEARINGS LIMITED CERTIFICATE ISSUED ON 23/01/15 |
| 23/01/1523 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1513 January 2015 | STATEMENT BY DIRECTORS |
| 13/01/1513 January 2015 | REDUCE ISSUED CAPITAL 31/12/2014 |
| 13/01/1513 January 2015 | 13/01/15 STATEMENT OF CAPITAL GBP 100 |
| 13/01/1513 January 2015 | SOLVENCY STATEMENT DATED 18/12/14 |
| 10/12/1410 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR POUL JEPPESEN |
| 13/12/1313 December 2013 | DIRECTOR APPOINTED MS SHARON LINDA SMITH |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES O'LEARY |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DEBRA CRANE |
| 06/12/136 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 06/12/136 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA CRANE / 01/06/2013 |
| 23/07/1323 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/12/127 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 07/08/127 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA CRANE / 06/12/2011 |
| 19/01/1219 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/11/10 |
| 25/05/1125 May 2011 | CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR IAN CHRISTIAN ROSS |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GATES |
| 08/12/108 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/11/09 |
| 19/01/1019 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBRA CRANE / 19/01/2010 |
| 05/06/095 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/11/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | SECRETARY APPOINTED MR IAN CHRISTIAN ROSS |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED SECRETARY GEOFFREY SCOTT |
| 23/06/0823 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/11/07 |
| 28/03/0828 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'LEARY / 01/01/2008 |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED DEBRA CRANE |
| 19/02/0819 February 2008 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/11/06 |
| 29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 07/12/067 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/11/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | FULL ACCOUNTS MADE UP TO 27/11/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 23/11/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | FULL ACCOUNTS MADE UP TO 24/11/02 |
| 23/09/0323 September 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 19/12/0219 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | AUDITOR'S RESIGNATION |
| 03/08/023 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/11/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 26/11/00 |
| 22/12/0022 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 28/11/99 |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 29/11/98 |
| 10/01/0010 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | DELIVERY EXT'D 3 MTH 30/11/98 |
| 04/01/994 January 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 23/11/97 |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 30/12/9730 December 1997 | RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 24/11/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 21/08/9621 August 1996 | FULL ACCOUNTS MADE UP TO 26/11/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | FULL ACCOUNTS MADE UP TO 27/11/94 |
| 05/05/955 May 1995 | RETURN MADE UP TO 06/12/94; NO CHANGE OF MEMBERS |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 28/11/93 |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 23/11/92 |
| 13/02/9413 February 1994 | RETURN MADE UP TO 06/12/93; NO CHANGE OF MEMBERS |
| 31/08/9331 August 1993 | DELIVERY EXT'D 3 MTH 30/11/92 |
| 01/02/931 February 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 25/01/9325 January 1993 | RETURN MADE UP TO 06/12/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | AUDITOR'S RESIGNATION |
| 20/11/9220 November 1992 | NEW SECRETARY APPOINTED |
| 20/11/9220 November 1992 | NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/9230 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 20/02/9220 February 1992 | DIRECTOR RESIGNED |
| 17/02/9217 February 1992 | ALTER MEM AND ARTS 30/01/92 |
| 17/02/9217 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/02/9210 February 1992 | SECRETARY RESIGNED |
| 05/02/925 February 1992 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 |
| 14/01/9214 January 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | DIRECTOR RESIGNED |
| 06/01/926 January 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/01/926 January 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | AUDITOR'S RESIGNATION |
| 30/12/9130 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9130 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9130 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9130 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9130 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9130 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9130 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9130 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9130 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9130 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9130 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/9130 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | ﾽ NC 1000000/5157833 13/12/91 |
| 23/12/9123 December 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/91 |
| 10/12/9110 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/12/9110 December 1991 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/05/917 May 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/12/9010 December 1990 | RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
| 30/11/8930 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/07/897 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/8821 November 1988 | RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 04/11/884 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 09/03/889 March 1988 | ALTER MEM AND ARTS 260288 |
| 07/03/887 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/887 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/883 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/8815 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/8815 February 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/8813 February 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/02/889 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/8821 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/01/8820 January 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/01/8813 January 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/12/874 December 1987 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS |
| 06/11/876 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/876 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 01/01/831 January 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/01/83 |
| 24/10/2424 October 1924 | CERTIFICATE OF INCORPORATION |
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