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THE BRONZING ROOMS (ATTENBOROUGH) LIMITED

Company number 06250510

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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)
26 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
26 Aug 2011 4.72 Return of final meeting in a creditors' voluntary winding up
21 Dec 2010 4.20 Statement of affairs with form 4.19
08 Dec 2010 600 Appointment of a voluntary liquidator
08 Dec 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-11-30
07 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
Statement of capital on 2010-06-07
  • GBP 125
07 Jun 2010 CH01 Director's details changed for Lynne Michelle Drew on 17 May 2010
07 Jun 2010 TM02 Termination of appointment of Richard Boulter as a secretary
21 May 2010 AA Total exemption small company accounts made up to 31 May 2009
20 Apr 2010 AD01 Registered office address changed from 128 Saltergate Chesterfield Derbyshire S40 1NG United Kingdom on 20 April 2010
30 Jul 2009 363a Return made up to 17/05/09; full list of members
30 Jul 2009 288a Secretary appointed mr richard boulter
30 Jul 2009 190 Location of debenture register
30 Jul 2009 353 Location of register of members
30 Jul 2009 288b Appointment Terminated Secretary chesterfield business solutions LIMITED
30 Jul 2009 287 Registered office changed on 30/07/2009 from 128 saltergate chesterfield derbyshire S40 1NG
17 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
09 Mar 2009 123 Gbp nc 10000/19900 22/08/08
09 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
12 Aug 2008 363a Return made up to 17/05/08; full list of members
17 May 2007 NEWINC Incorporation