THE BEAR FACTORY LIMITED

04036762
NO.1 COLMORE SQUARE BIRMINGHAM B4 6HQ

Documents

Documents
Date Category Description Pages
02 Mar 2020 gazette Gazette Dissolved Liquidation 1 Buy now
02 Dec 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2019 address Move Registers To Sail Company With New Address 2 Buy now
26 Apr 2019 address Change Sail Address Company With Old Address New Address 2 Buy now
24 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Apr 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
19 Apr 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
19 Apr 2019 resolution Resolution 1 Buy now
15 Mar 2019 mortgage Statement of satisfaction of a charge 4 Buy now
21 Aug 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jan 2018 insolvency Solvency Statement dated 15/12/17 1 Buy now
05 Jan 2018 resolution Resolution 2 Buy now
06 Oct 2017 accounts Annual Accounts 26 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2016 accounts Annual Accounts 30 Buy now
19 Aug 2016 address Change Sail Address Company With New Address 1 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 May 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Jan 2016 accounts Annual Accounts 24 Buy now
06 Aug 2015 annual-return Annual Return 4 Buy now
13 Nov 2014 officers Termination of appointment of secretary (Tina Klocke) 1 Buy now
13 Nov 2014 officers Appointment of secretary (Mr Vojin Todorovic) 2 Buy now
22 Oct 2014 officers Appointment of director (Mr Vojin Todorovic) 2 Buy now
22 Oct 2014 officers Termination of appointment of director (Tina Klocke) 1 Buy now
22 Oct 2014 officers Termination of appointment of director (Maxine Sandra Clark) 1 Buy now
22 Oct 2014 officers Appointment of director (Mrs Sharon John) 2 Buy now
16 Jul 2014 annual-return Annual Return 6 Buy now
13 May 2014 accounts Annual Accounts 28 Buy now
07 Oct 2013 accounts Annual Accounts 26 Buy now
23 Jul 2013 annual-return Annual Return 6 Buy now
30 Jan 2013 miscellaneous Miscellaneous 1 Buy now
29 Jan 2013 accounts Annual Accounts 26 Buy now
17 Jul 2012 annual-return Annual Return 6 Buy now
03 Mar 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Mar 2012 accounts Annual Accounts 23 Buy now
22 Feb 2012 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
26 Jul 2011 annual-return Annual Return 6 Buy now
13 Oct 2010 accounts Annual Accounts 27 Buy now
16 Jul 2010 annual-return Annual Return 5 Buy now
10 Jun 2010 mortgage Particulars of a mortgage or charge 5 Buy now
29 Oct 2009 accounts Annual Accounts 20 Buy now
29 Jul 2009 accounts Annual Accounts 20 Buy now
14 Jul 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
14 Jul 2009 address Registered office changed on 14/07/2009 from st stephen's house arthur road windsor berkshire SL4 1RU 1 Buy now
28 May 2009 capital Capitals not rolled up 2 Buy now
18 May 2009 officers Director's change of particulars / maxine clark / 15/05/2009 1 Buy now
23 Feb 2009 annual-return Return made up to 14/07/08; full list of members 3 Buy now
08 Jan 2009 officers Director appointed eric fencl 1 Buy now
07 Jan 2009 officers Director appointed tina klocke 1 Buy now
06 Jan 2009 officers Appointment terminated director robert seay 1 Buy now
18 Dec 2008 accounts Accounting reference date shortened from 25/03/2008 to 31/12/2007 1 Buy now
02 Jun 2008 officers Appointment terminated director gregory pickers 1 Buy now
07 Jan 2008 annual-return Return made up to 14/07/07; full list of members 7 Buy now
05 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
05 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
05 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 5 Buy now
26 Apr 2007 officers New director appointed 2 Buy now
26 Apr 2007 officers Director resigned 1 Buy now
26 Apr 2007 officers New director appointed 2 Buy now
11 Mar 2007 accounts Annual Accounts 16 Buy now
15 Feb 2007 accounts Accounting reference date shortened from 31/12/06 to 25/03/06 1 Buy now
21 Aug 2006 annual-return Return made up to 14/07/06; full list of members 7 Buy now
23 Jun 2006 officers New director appointed 2 Buy now
02 Jun 2006 accounts Accounting reference date shortened from 25/03/06 to 31/12/05 1 Buy now
19 May 2006 officers Director resigned 1 Buy now
19 May 2006 officers Director resigned 1 Buy now
19 May 2006 officers Secretary resigned;director resigned 1 Buy now
19 May 2006 address Registered office changed on 19/05/06 from: 188-196 regent street london W1R 6BT 1 Buy now
11 May 2006 officers New director appointed 2 Buy now
11 May 2006 officers New secretary appointed 2 Buy now
27 Jan 2006 accounts Annual Accounts 16 Buy now
19 Dec 2005 miscellaneous Miscellaneous 1 Buy now
19 Dec 2005 miscellaneous Miscellaneous 1 Buy now
06 Dec 2005 officers Secretary resigned 1 Buy now
06 Dec 2005 officers New secretary appointed;new director appointed 2 Buy now
24 Oct 2005 annual-return Return made up to 14/07/05; full list of members 7 Buy now
22 Sep 2005 officers Director resigned 1 Buy now
17 May 2005 accounts Annual Accounts 16 Buy now
04 Feb 2005 officers Secretary resigned;director resigned 1 Buy now
02 Feb 2005 officers New secretary appointed;new director appointed 2 Buy now
10 Sep 2004 officers New secretary appointed 1 Buy now
10 Sep 2004 officers Secretary resigned;director resigned 1 Buy now
12 Aug 2004 annual-return Return made up to 14/07/04; full list of members 8 Buy now
23 Dec 2003 auditors Auditors Resignation Company 1 Buy now
15 Dec 2003 mortgage Particulars of mortgage/charge 6 Buy now
13 Dec 2003 capital Declaration of assistance for shares acquisition 11 Buy now
03 Nov 2003 accounts Annual Accounts 16 Buy now
20 Sep 2003 incorporation Memorandum Articles 9 Buy now
20 Sep 2003 resolution Resolution 1 Buy now
09 Sep 2003 mortgage Particulars of mortgage/charge 6 Buy now
03 Sep 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Aug 2003 mortgage Particulars of mortgage/charge 6 Buy now
15 Aug 2003 annual-return Return made up to 14/07/03; full list of members 8 Buy now
30 Apr 2003 officers Director's particulars changed 1 Buy now
06 Mar 2003 auditors Auditors Resignation Company 1 Buy now
04 Feb 2003 accounts Annual Accounts 16 Buy now