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BEMPTON TRADING LIMITED

Company number 05624293

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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)
27 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2015 4.43 Notice of final account prior to dissolution
30 Sep 2015 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
22 Jan 2009 287 Registered office changed on 22/01/2009 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB
20 Jan 2009 4.31 Appointment of a liquidator
21 Nov 2008 COCOMP Order of court to wind up
19 Nov 2008 288c Director's change of particulars / stephen moxon / 08/01/2008
08 Jan 2008 363a Return made up to 16/11/07; full list of members
08 Jan 2008 288c Secretary's particulars changed
08 Jan 2008 287 Registered office changed on 08/01/08 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB
02 Jan 2008 AA Total exemption small company accounts made up to 30 November 2006
08 Aug 2007 288a New director appointed
14 Jun 2007 287 Registered office changed on 14/06/07 from: wath west industrial estate derwent way rotherham south yorkshire S63 6EX
31 May 2007 288a New secretary appointed
31 May 2007 288b Secretary resigned
31 May 2007 288b Director resigned
31 May 2007 288b Director resigned
10 May 2007 288a New director appointed
25 Mar 2007 363s Return made up to 16/11/06; full list of members
27 Apr 2006 CERTNM Company name changed northstar transport LIMITED\certificate issued on 27/04/06
03 Mar 2006 88(2)R Ad 16/11/05--------- £ si 1@1=1 £ ic 1/2
14 Dec 2005 288b Director resigned
13 Dec 2005 287 Registered office changed on 13/12/05 from: 35 firs avenue london N11 3NE
13 Dec 2005 288a New director appointed
16 Nov 2005 NEWINC Incorporation