BISHTON SPRING PRODUCTS LIMITED

Company number 01529185

Date	Type	Description	View / Download
25 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2011	DS01	Application to strike the company off the register	(3 pages)
16 Mar 2011	TM01	Termination of appointment of Warren Simmons as a director	(1 page)
22 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 8 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(8 pages)
21 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
16 Feb 2011	TM01	Termination of appointment of David Buggins as a director	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
24 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders Statement of capital on 2010-06-24 GBP 23	(5 pages)
24 Jun 2010	CH01	Director's details changed for Mr Paul Adrian Taylor on 8 June 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for David Francis Buggins on 8 June 2010	(2 pages)
24 Jun 2010	CH01	Director's details changed for Gerald Desmond Fagg on 8 June 2010	(2 pages)
24 Jun 2010	CH03	Secretary's details changed for Mr Paul Adrian Taylor on 8 June 2010	(1 page)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
16 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
29 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(16 pages)
25 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
18 Jun 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
18 Jun 2008	288c	Director and Secretary's Change of Particulars / paul taylor / 24/10/2007 / HouseName/Number was: , now: bank house; Street was: hillside, neigh lane, now: ryden lane; Area was: cropthorne, now: charlton; Region was: worcestershire, now: worcs; Post Code was: WR10 3NG, now: WR10 3LQ; Occupation was: financial adviser, now: independent financial adv	(2 pages)
18 Sep 2007	363a	Return made up to 08/06/07; full list of members	(3 pages)
22 Jul 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
05 Dec 2006	288b	Secretary resigned;director resigned	(1 page)
05 Dec 2006	288a	New secretary appointed;new director appointed	(2 pages)
22 Jun 2006	363s	Return made up to 08/06/06; full list of members	(8 pages)
21 Jun 2006	AA	Accounts for a small company made up to 31 December 2005	(6 pages)