- Company Overview for BODYCARE SUNBED HIRE LIMITED (04597598)
- Filing history for BODYCARE SUNBED HIRE LIMITED (04597598)
- People for BODYCARE SUNBED HIRE LIMITED (04597598)
- Insolvency for BODYCARE SUNBED HIRE LIMITED (04597598)
- More for BODYCARE SUNBED HIRE LIMITED (04597598)
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) |
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15 Dec 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Sep 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
12 Nov 2015 | AD01 | Registered office address changed from White House Wollaton Street Nottingham Nottinghamshire NG1 5GF to Kendal House 41 Scotland Street Sheffield South Yorkshire S3 7BS on 12 November 2015 | |
03 Nov 2015 | 4.20 | Statement of affairs with form 4.19 | |
03 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
03 Nov 2015 | RESOLUTIONS |
Resolutions
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22 Sep 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
04 Sep 2015 | TM01 | Termination of appointment of Nicola Jayne Reckless as a director on 28 February 2015 | |
04 Dec 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
21 Nov 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
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21 Oct 2014 | TM02 | Termination of appointment of Linda Moakes as a secretary on 3 March 2014 | |
01 Aug 2014 | AP01 | Appointment of Nicola Jayne Reckless as a director on 1 May 2014 | |
29 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
21 Nov 2013 | AR01 |
Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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27 Feb 2013 | AD01 | Registered office address changed from Higson & Co, White House Wollaton Street Nottingham Nottinghamshire NG1 5GF on 27 February 2013 | |
01 Dec 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
23 Nov 2012 | AR01 | Annual return made up to 21 November 2012 with full list of shareholders | |
30 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
22 Nov 2011 | AR01 | Annual return made up to 21 November 2011 with full list of shareholders | |
03 Dec 2010 | AR01 | Annual return made up to 21 November 2010 with full list of shareholders | |
30 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
24 Dec 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
22 Dec 2009 | AR01 | Annual return made up to 21 November 2009 with full list of shareholders | |
04 Apr 2009 | AAMD | Amended accounts made up to 29 February 2008 | |
13 Feb 2009 | 363a | Return made up to 21/11/08; full list of members |