BIGGINS DAY NURSERY LTD


Registered number: 03758675
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Name: BIGGINS DAY NURSERY LTD
BIGGINS DAY NURSERY LIMITED
Address: CLINT MILL, CORNMARKET, PENRITH, CA11 7HW
Incorporation Date: 1999-04-23

Company status: Dissolved


Company Documents

date name form type
2016-12-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-09-23 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2015-05-20 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-02-11 31/05/14 TOTAL EXEMPTION SMALL AA
2015-05-21 REGISTERED OFFICE CHANGED ON 21/05/2015 FROMBIGGINS DAY NURSERYNEWBIGGIN-ON-LUNEKIRKBY STEPHENCUMBRIACA17 4NT AD01
2015-05-20 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-06-05 STATEMENT OF AFFAIRS/4.19 4.20
2015-06-03 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2014-02-18 31/05/13 TOTAL EXEMPTION SMALL AA
2014-06-06 23/04/14 NO MEMBER LIST AR01
2013-10-01 APPOINTMENT TERMINATED, SECRETARY CHRISTINE LADHAMS TM02
2013-05-13 23/04/13 NO MEMBER LIST AR01
2013-02-21 31/05/12 TOTAL EXEMPTION SMALL AA
2012-10-23 SECRETARY APPOINTED FIONA MAUGHAN AP03
2012-02-17 APPOINTMENT TERMINATED, SECRETARY TERESA YARE TM02
2012-10-23 SECRETARY'S CHANGE OF PARTICULARS / FIONA MAUGHAN / 23/10/2012 CH03
2012-02-17 SECRETARY APPOINTED MRS CHRISTINE ANNE LADHAMS AP03
2012-05-15 23/04/12 NO MEMBER LIST AR01
2012-02-22 31/05/11 TOTAL EXEMPTION SMALL AA
2011-05-03 23/04/11 NO MEMBER LIST AR01
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2010-02-26 31/05/09 TOTAL EXEMPTION SMALL AA
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE ALDERSON / 23/04/2010 CH01
2010-05-17 23/04/10 NO MEMBER LIST AR01
2009-04-29 ANNUAL RETURN MADE UP TO 23/04/09 363a
2009-03-30 31/05/08 TOTAL EXEMPTION SMALL AA
2008-06-06 ANNUAL RETURN MADE UP TO 23/04/08 363a
2008-07-28 SECRETARY APPOINTED TERESA YARE 288a
2008-02-26 31/05/07 TOTAL EXEMPTION SMALL AA
2008-08-13 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARION JEAN LAW LOGGED FORM 288b
2007-05-17 REGISTERED OFFICE CHANGED ON 17/05/07 FROM:MAIN STREETNEWBIGGIN-ON-LUNEKIRKBY STEPHENCUMBRIA CA17 4NS 287
2007-05-17 ANNUAL RETURN MADE UP TO 23/04/07 363a
2007-05-17 DIRECTOR'S PARTICULARS CHANGED 288c
2007-03-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2006-05-24 ANNUAL RETURN MADE UP TO 23/04/06 363s
2006-03-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 AA
2006-09-08 NEW DIRECTOR APPOINTED 288a
2006-09-08 DIRECTOR RESIGNED 288b
2005-03-01 DIRECTOR RESIGNED 288b
2005-05-04 ANNUAL RETURN MADE UP TO 23/04/05 363s
2005-03-01 DIRECTOR RESIGNED 288b
2005-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 AA
2004-05-12 ANNUAL RETURN MADE UP TO 23/04/04 363s
2003-05-08 ANNUAL RETURN MADE UP TO 23/04/03 363s
2003-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 AA
2003-12-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2002-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 AA
2002-05-09 ANNUAL RETURN MADE UP TO 23/04/02 363s
2001-02-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 AA
2001-04-25 ANNUAL RETURN MADE UP TO 23/04/01 363s
2000-02-17 ACC. REF. DATE EXTENDED FROM 30/04/00 TO 31/05/00 225
2000-05-03 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2000-05-16 ANNUAL RETURN MADE UP TO 23/04/00 363s
2000-05-03 ALTER MEM AND ARTS 03/04/00 SRES01
1999-04-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-04 19:12:18