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Bromley Southern Glass (Contracts) Limited

Documents

Total Documents98
Total Pages306

Filing History

19 July 2011Final Gazette dissolved via voluntary strike-off
19 July 2011Final Gazette dissolved via voluntary strike-off
5 April 2011First Gazette notice for voluntary strike-off
5 April 2011First Gazette notice for voluntary strike-off
23 March 2011Application to strike the company off the register
23 March 2011Application to strike the company off the register
18 February 2010Director's details changed for Miss Claire Peacock on 31 December 2009
18 February 2010Director's details changed for Christine Mary Peacock on 31 December 2009
18 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-02-18
  • GBP 100
18 February 2010Director's details changed for Christine Mary Peacock on 31 December 2009
18 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-02-18
  • GBP 100
18 February 2010Director's details changed for Miss Claire Peacock on 31 December 2009
21 January 2010Accounts for a dormant company made up to 31 August 2009
21 January 2010Accounts for a dormant company made up to 31 August 2009
19 January 2009Return made up to 31/12/08; full list of members
19 January 2009Return made up to 31/12/08; full list of members
11 December 2008Total exemption full accounts made up to 31 August 2008
11 December 2008Total exemption full accounts made up to 31 August 2008
4 November 2008Appointment terminated director darren peacock
4 November 2008Director appointed miss claire peacock
4 November 2008Appointment Terminated Director darren peacock
4 November 2008Director appointed miss claire peacock
27 October 2008Registered office changed on 27/10/2008 from c/o peacock contract glazing LIMITED kingsfield business centre philanthropic road redhill surrey RH1 4DP
27 October 2008Registered office changed on 27/10/2008 from c/o peacock contract glazing LIMITED kingsfield business centre philanthropic road redhill surrey RH1 4DP
7 October 2008Return made up to 31/12/07; full list of members
7 October 2008Return made up to 31/12/07; full list of members
18 August 2008Total exemption full accounts made up to 31 August 2007
18 August 2008Total exemption full accounts made up to 31 August 2007
20 April 2007Return made up to 31/12/06; full list of members
20 April 2007Return made up to 31/12/06; full list of members
20 March 2007Director resigned
20 March 2007Director resigned
20 March 2007Accounts made up to 31 August 2006
20 March 2007Accounts for a dormant company made up to 31 August 2006
21 November 2006New director appointed
21 November 2006New director appointed
17 January 2006Return made up to 31/12/05; full list of members
17 January 2006Return made up to 31/12/05; full list of members
28 December 2005Accounts for a dormant company made up to 31 August 2005
28 December 2005Accounts made up to 31 August 2005
25 April 2005Accounts for a dormant company made up to 31 August 2004
25 April 2005Accounts made up to 31 August 2004
17 February 2005Return made up to 31/12/04; full list of members
17 February 2005Return made up to 31/12/04; full list of members
22 January 2004Return made up to 31/12/03; full list of members
22 January 2004Return made up to 31/12/03; full list of members
15 December 2003Accounts made up to 31 August 2003
15 December 2003Registered office changed on 15/12/03 from: 20 parkside mews great park warlingham surrey CR6 9PU
15 December 2003Accounts for a dormant company made up to 31 August 2003
15 December 2003Registered office changed on 15/12/03 from: 20 parkside mews great park warlingham surrey CR6 9PU
24 October 2003Accounts for a dormant company made up to 31 August 2002
24 October 2003Accounts made up to 31 August 2002
7 January 2003Return made up to 31/12/02; full list of members
7 January 2003Return made up to 31/12/02; full list of members
5 September 2002Full accounts made up to 31 August 1996
5 September 2002Full accounts made up to 31 August 1996
27 August 2002Return made up to 31/12/01; full list of members
27 August 2002Return made up to 31/12/97; full list of members
27 August 2002Director's particulars changed
27 August 2002Accounts made up to 31 August 1998
27 August 2002Accounts for a dormant company made up to 31 August 2000
27 August 2002Return made up to 31/12/01; full list of members
27 August 2002Secretary's particulars changed;director's particulars changed
27 August 2002Accounts made up to 31 August 1999
27 August 2002Accounts for a dormant company made up to 31 August 1998
27 August 2002Secretary's particulars changed;director's particulars changed
27 August 2002Return made up to 31/12/00; full list of members
27 August 2002Registered office changed on 27/08/02 from: reading arch road redhill surrey RH1 1HG
27 August 2002Return made up to 31/12/98; full list of members
27 August 2002Return made up to 31/12/99; full list of members
27 August 2002Accounts for a dormant company made up to 31 August 2001
27 August 2002Accounts made up to 31 August 2001
27 August 2002Registered office changed on 27/08/02 from: reading arch road redhill surrey RH1 1HG
27 August 2002Return made up to 31/12/97; full list of members
27 August 2002Accounts for a dormant company made up to 31 August 1999
27 August 2002Return made up to 31/12/98; full list of members
27 August 2002Accounts made up to 31 August 1997
27 August 2002Return made up to 31/12/00; full list of members
27 August 2002Accounts for a dormant company made up to 31 August 1997
27 August 2002Return made up to 31/12/99; full list of members
27 August 2002Director's particulars changed
27 August 2002Accounts made up to 31 August 2000
20 August 2002Restoration by order of the court
20 August 2002Restoration by order of the court
4 November 1997Final Gazette dissolved via voluntary strike-off
4 November 1997Final Gazette dissolved via voluntary strike-off
15 July 1997First Gazette notice for voluntary strike-off
15 July 1997First Gazette notice for voluntary strike-off
2 June 1997Application for striking-off
2 June 1997Application for striking-off
6 February 1997Return made up to 31/12/96; no change of members
6 February 1997Return made up to 31/12/96; no change of members
14 February 1996Return made up to 31/12/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 February 1996Return made up to 31/12/95; full list of members
22 January 1996Accounts for a small company made up to 31 August 1995
22 January 1996Accounts for a small company made up to 31 August 1995
10 April 1995Accounts for a small company made up to 31 August 1994
10 April 1995Accounts for a small company made up to 31 August 1994
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