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AU PETIT BOIS LIMITED

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AU PETIT BOIS LIMITED

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Key Data

Status

Dissolved

Company No.

04011592

Incorporation date

08/06/2000

Size

Total Exemption Small

Classification

Manufacture of other products of wood (20.51 - SIC 2003);Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);Retail sale of second-hand goods in stores (52.50 - SIC 2003);Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

Registered address

38 Benhall Avenue, Cheltenham, Gloucestershire GL516AECopy
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Latest events (Record since 08/06/2000)
dot icon30/01/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/10/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/10/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon11/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
View PDF (4 pages)
dot icon07/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (4 pages)
dot icon13/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2010
Director's details changed for Robert Nicholas Packer on 2010-06-09
View PDF (2 pages)
dot icon09/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (4 pages)
dot icon15/06/2009
Return made up to 09/06/09; full list of members
View PDF (3 pages)
dot icon15/06/2009
Registered office changed on 16/06/2009 from 38 benhall avenue cheltenham gloucestershire GL516AE england
View PDF (1 pages)
dot icon15/06/2009
Registered office changed on 16/06/2009 from cary chambers 1 palk street torquay devon TQ2 5EL
View PDF (1 pages)
dot icon28/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon11/08/2008
Return made up to 09/06/08; full list of members
View PDF (3 pages)
dot icon11/08/2008
Secretary's Change of Particulars / valerie packer / 01/07/2007 / HouseName/Number was: , now: 3; Street was: 38 benhall avenue, now: bis pont elory; Post Town was: cheltenham, now: louargat; Region was: gloucestershire, now: bretagne; Post Code was: GL51 6AE, now: 22540; Country was: , now: france
View PDF (1 pages)
dot icon19/03/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (4 pages)
dot icon13/07/2007
New director appointed
View PDF (2 pages)
dot icon13/07/2007
Director resigned
View PDF (2 pages)
dot icon09/07/2007
Resolutions
View PDF (1 pages)
dot icon19/06/2007
Return made up to 09/06/07; full list of members
View PDF (3 pages)
dot icon22/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (4 pages)
dot icon22/06/2006
Return made up to 09/06/06; full list of members
View PDF (3 pages)
dot icon04/04/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (4 pages)
dot icon11/07/2005
Return made up to 09/06/05; full list of members
View PDF (6 pages)
dot icon28/03/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (4 pages)
dot icon27/06/2004
Return made up to 09/06/04; full list of members
View PDF (7 pages)
dot icon14/03/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (4 pages)
dot icon13/07/2003
Return made up to 09/06/03; no change of members
View PDF (6 pages)
dot icon13/02/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (4 pages)
dot icon02/10/2002
Secretary resigned
View PDF (1 pages)
dot icon02/10/2002
New secretary appointed
View PDF (2 pages)
dot icon10/09/2002
Resolutions
View PDF (1 pages)
dot icon01/08/2002
Return made up to 09/06/02; no change of members
View PDF (6 pages)
dot icon03/04/2002
Total exemption small company accounts made up to 2001-06-30
View PDF (4 pages)
dot icon06/07/2001
Return made up to 09/06/01; full list of members
View PDF (6 pages)
dot icon06/07/2001
Secretary's particulars changed
View PDF (0 pages)
dot icon30/07/2000
New director appointed
View PDF (2 pages)
dot icon11/07/2000
New secretary appointed
View PDF (2 pages)
dot icon28/06/2000
Miscellaneous
View PDF (22 pages)
dot icon28/06/2000
Miscellaneous
View PDF (2 pages)
dot icon18/06/2000
Director resigned
View PDF (1 pages)
dot icon18/06/2000
Registered office changed on 19/06/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ
View PDF (1 pages)
dot icon18/06/2000
Resolutions
View PDF (12 pages)
dot icon18/06/2000
Ad 09/06/00--------- ff si 99@10=990 ff ic 10/1000
View PDF (2 pages)
dot icon18/06/2000
Secretary resigned
View PDF (1 pages)
dot icon08/06/2000
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/06/2010
dot iconLast change occurred
29/06/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2010
dot iconNext account date
29/06/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brewer, Suzanne
Nominee Secretary
09/06/2000 - 09/06/2000
3081
Packer, Robert Nicholas
Director
01/07/2007 - Present
-
Smallwood, Susan
Director
09/06/2000 - 01/07/2007
-
Brewer, Kevin, Dr
Nominee Director
09/06/2000 - 09/06/2000
3041
Packer, Valerie
Secretary
12/09/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About AU PETIT BOIS LIMITED

AU PETIT BOIS LIMITED is an(a) Dissolved company incorporated on 08/06/2000 with the registered office located at 38 Benhall Avenue, Cheltenham, Gloucestershire GL516AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AU PETIT BOIS LIMITED?

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AU PETIT BOIS LIMITED is currently Dissolved. It was registered on 08/06/2000 and dissolved on 30/01/2012.

Where is AU PETIT BOIS LIMITED located?

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AU PETIT BOIS LIMITED is registered at 38 Benhall Avenue, Cheltenham, Gloucestershire GL516AE.

What does AU PETIT BOIS LIMITED do?

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AU PETIT BOIS LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for AU PETIT BOIS LIMITED?

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The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.