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BISHOP,SKINNER & CO.LIMITED

Company number 00727703

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2011 DS01 Application to strike the company off the register
21 Sep 2011 SH20 Statement by Directors
21 Sep 2011 SH19 Statement of capital on 21 September 2011
  • GBP 1
21 Sep 2011 CAP-SS Solvency Statement dated 20/09/11
21 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ 20/09/2011
18 Apr 2011 TM01 Termination of appointment of Ian Story as a director
09 Mar 2011 AP01 Appointment of Martin Keith Tyler as a director
07 Mar 2011 AP03 Appointment of Jeremy Peter Small as a secretary
07 Mar 2011 AP01 Appointment of Ian Graham Story as a director
07 Mar 2011 AP01 Appointment of Matthew Gibson as a director
04 Mar 2011 TM01 Termination of appointment of Stuart Reid as a director
03 Mar 2011 TM01 Termination of appointment of Graham Coates as a director
17 Jan 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mr Stuart Charles Reid on 6 October 2010
14 Oct 2010 CH01 Director's details changed for Mr Graham Marshall Coates on 6 October 2010
25 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
24 May 2010 TM02 Termination of appointment of Darryl Druckman as a secretary
06 May 2010 TM01 Termination of appointment of Darryl Druckman as a director
04 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
16 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
19 Jan 2009 363a Return made up to 24/12/08; full list of members
06 Jan 2009 287 Registered office changed on 06/01/2009 from fountain house 130 fenchurch street london EC3M 5DJ
15 Aug 2008 AA Total exemption full accounts made up to 31 December 2007