BENTLEY WILDFOWL & MOTOR MUSEUM LIMITED


Registered number: 05335668
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Name: BENTLEY WILDFOWL & MOTOR MUSEUM LIMITED
BENTLEY WILDFOWL & MOTOR MUSEUM LTD
Address: 2-3 PAVILION BUILDINGS, BRIGHTON, BN1 1EE
Incorporation Date: 2005-01-18

Company status: Dissolved


Company Documents

date name form type
2020-02-21 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-05-21 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2019-01-15 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-01-15 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-01-15 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-06-06 DISS40 (DISS40(SOAD)) DISS40
2018-11-29 REGISTERED OFFICE CHANGED ON 29/11/2018 FROMHALLANDLEWESEAST SUSSEXBN8 5AF AD01
2018-06-05 FIRST GAZETTE GAZ1
2018-02-16 31/01/17 TOTAL EXEMPTION FULL AA
2017-03-15 31/01/16 TOTAL EXEMPTION SMALL AA
2017-01-03 FIRST GAZETTE GAZ1
2017-03-13 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES CS01
2017-02-09 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-02-25 DISS40 (DISS40(SOAD)) DISS40
2016-05-03 31/01/15 TOTAL EXEMPTION SMALL AA
2016-03-14 18/01/16 FULL LIST AR01
2015-04-02 18/01/15 FULL LIST AR01
2014-04-01 18/01/14 FULL LIST AR01
2014-11-28 31/01/14 TOTAL EXEMPTION SMALL AA
2013-01-16 APPOINTMENT TERMINATED, DIRECTOR BARRY SUTHERLAND TM01
2013-10-23 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-16 APPOINTMENT TERMINATED, SECRETARY BARRY SUTHERLAND TM02
2013-02-27 18/01/13 FULL LIST AR01
2012-02-20 18/01/12 FULL LIST AR01
2012-02-21 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/11 AAMD
2012-10-24 31/01/12 TOTAL EXEMPTION SMALL AA
2011-03-01 18/01/11 FULL LIST AR01
2011-04-11 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 AAMD
2011-10-31 31/01/11 TOTAL EXEMPTION SMALL AA
2010-02-04 18/01/10 FULL LIST AR01
2010-10-29 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-04 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN KEEP / 04/02/2010 CH01
2009-01-28 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS 363a
2009-11-08 31/01/09 TOTAL EXEMPTION SMALL AA
2008-10-31 31/01/08 TOTAL EXEMPTION SMALL AA
2008-01-23 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS 363a
2007-11-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2007-01-25 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS 363a
2007-01-15 REGISTERED OFFICE CHANGED ON 15/01/07 FROM:C/O PLACE FLIGHT CHARTD ACCTSMONTROSE HOUSE22 CHRISTOPHER ROAD, EASTGRINSTEAD, WEST SUSSEX RH19 3BT 287
2006-11-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-11-15 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06 225
2006-01-20 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS 363s
2005-02-21 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2005-03-09 ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 225
2005-02-21 SECRETARY RESIGNED 288b
2005-01-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-02-21 NEW DIRECTOR APPOINTED 288a
2005-03-17 AD 01/03/05---------£ SI 99@1=99£ IC 1/100 88(2)R
2005-02-21 DIRECTOR RESIGNED 288b

Last update: 2020-06-26 15:50:53