BOOKHAM INDUSTRIAL PARK MAINTENANCE LIMITED

05304077
UNIT 41 BOOKHAM INDUSTRIAL PARK CHURCH ROAD BOOKHAM KT23 3EU

Documents

Documents
Date Category Description Pages
24 Nov 2020 gazette Gazette Dissolved Voluntary 1 Buy now
08 Sep 2020 gazette Gazette Notice Voluntary 1 Buy now
30 Aug 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2018 accounts Annual Accounts 2 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
05 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Sep 2016 accounts Annual Accounts 3 Buy now
20 Jan 2016 annual-return Annual Return 4 Buy now
19 Jan 2016 officers Termination of appointment of director (Holly Rebeca Cole-Hawkins) 1 Buy now
04 Sep 2015 accounts Annual Accounts 3 Buy now
08 Dec 2014 annual-return Annual Return 4 Buy now
26 Sep 2014 accounts Annual Accounts 3 Buy now
04 Dec 2013 annual-return Annual Return 4 Buy now
04 Dec 2013 officers Change of particulars for director (Nigel Cole Hawkins) 2 Buy now
04 Dec 2013 officers Change of particulars for secretary (Nigel Cole Hawkins) 1 Buy now
25 Sep 2013 accounts Annual Accounts 3 Buy now
06 Dec 2012 annual-return Annual Return 5 Buy now
21 Sep 2012 accounts Annual Accounts 4 Buy now
12 Dec 2011 annual-return Annual Return 5 Buy now
18 Oct 2011 accounts Annual Accounts 4 Buy now
06 Dec 2010 annual-return Annual Return 5 Buy now
31 Aug 2010 accounts Annual Accounts 5 Buy now
04 Dec 2009 annual-return Annual Return 5 Buy now
04 Dec 2009 officers Change of particulars for director (Dr Holly Rebeca Cole-Hawkins) 2 Buy now
15 Oct 2009 capital Return of Allotment of shares 2 Buy now
06 Oct 2009 capital Return of Allotment of shares 2 Buy now
29 Sep 2009 accounts Annual Accounts 5 Buy now
29 Sep 2009 capital Nc inc already adjusted 25/08/09 2 Buy now
29 Sep 2009 resolution Resolution 1 Buy now
24 Sep 2009 officers Director's change of particulars / holly cole-hawkins / 22/09/2009 1 Buy now
25 Jun 2009 officers Appointment terminated director frank batty 1 Buy now
04 Jun 2009 officers Director appointed holly rebeca cole-hawkins 2 Buy now
29 May 2009 address Registered office changed on 29/05/2009 from 20-21 bookham industrial park church road bookham surrey KT23 3EU 1 Buy now
03 Dec 2008 annual-return Return made up to 03/12/08; full list of members 4 Buy now
09 Oct 2008 accounts Annual Accounts 5 Buy now
07 May 2008 officers Appointment terminated director david price 1 Buy now
21 Jan 2008 annual-return Return made up to 03/12/07; full list of members 3 Buy now
21 Jul 2007 accounts Annual Accounts 5 Buy now
19 Jul 2007 capital Ad 03/12/04--------- £ si 98@1 2 Buy now
28 Mar 2007 officers New director appointed 2 Buy now
17 Jan 2007 officers Director's particulars changed 1 Buy now
08 Jan 2007 officers Director's particulars changed 1 Buy now
22 Dec 2006 officers New secretary appointed 2 Buy now
22 Dec 2006 officers Secretary resigned 1 Buy now
22 Dec 2006 officers Secretary resigned 1 Buy now
22 Dec 2006 address Registered office changed on 22/12/06 from: 18-21 bookham industrial park church road great bookham surrey KT23 3EU 1 Buy now
18 Dec 2006 annual-return Return made up to 03/12/06; full list of members 3 Buy now
01 Mar 2006 accounts Annual Accounts 12 Buy now
03 Feb 2006 annual-return Return made up to 03/12/05; full list of members 7 Buy now
31 Jan 2006 officers Secretary resigned 1 Buy now
31 Jan 2006 address Registered office changed on 31/01/06 from: richmond point 43 richmond hill bournemouth dorset BH2 6LR 1 Buy now
31 Jan 2006 officers New secretary appointed 2 Buy now
02 Feb 2005 officers Director resigned 1 Buy now
02 Feb 2005 officers New director appointed 2 Buy now
02 Feb 2005 officers New director appointed 2 Buy now
31 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
03 Dec 2004 incorporation Incorporation Company 18 Buy now