BEST TIMES OF THEIR LIVES LIMITED

Key Data

Status

Liquidation

Company No.

04275789

Incorporation date

23/08/2001

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2001)

03/03/2026

Liquidators' statement of receipts and payments to 2026-01-17

View PDF (32 pages)

07/07/2025

Registered office address changed from Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Cornerblock 2 Cornwall Street Birmingham B3 2DX on 2025-07-07

View PDF (3 pages)

30/06/2025

Removal of liquidator by court order

View PDF (9 pages)

30/06/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

21/03/2025

Liquidators' statement of receipts and payments to 2025-01-17

View PDF (26 pages)

16/01/2025

Registered office address changed from Pkf Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to Pkf Smith Cooper, 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2025-01-16

View PDF (3 pages)

03/05/2024

Registered office address changed from Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2024-05-03

View PDF (3 pages)

27/02/2024

Liquidators' statement of receipts and payments to 2024-01-17

View PDF (18 pages)

01/02/2023

Registered office address changed from C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS to Blb Advisory Limited 1110 Elliott Court Coventry Business Park Herald Avenue Coventry CV5 6UB on 2023-02-01

View PDF (2 pages)

25/01/2023

Resolutions

View PDF (1 pages)

25/01/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

25/01/2023

Statement of affairs

View PDF (9 pages)

25/01/2023

Registered office address changed from Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA to C/O Blb Advisory Limited, the Enterprise Hub 5 Whitefriars Street Coventry CV1 2DS on 2023-01-25

View PDF (2 pages)

21/04/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2020

Voluntary strike-off action has been suspended

View PDF (1 pages)

14/04/2020

Application to strike the company off the register

View PDF (1 pages)

13/05/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (6 pages)

31/03/2016

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (4 pages)

30/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2016

Total exemption small company accounts made up to 2015-01-31

View PDF (8 pages)

22/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/10/2015

Previous accounting period shortened from 2015-01-30 to 2015-01-29

View PDF (1 pages)

30/01/2015

Total exemption small company accounts made up to 2014-01-30

View PDF (8 pages)

31/10/2014

Previous accounting period shortened from 2014-01-31 to 2014-01-30

View PDF (1 pages)

22/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (4 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (8 pages)

17/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (4 pages)

09/05/2013

Registered office address changed from Priors Hall Business Centre Shuckburgh Road, Priors Marston Southam Warwickshire CV477RS on 2013-05-09

View PDF (1 pages)

31/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

05/10/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (4 pages)

07/10/2011

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (4 pages)

28/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

14/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (4 pages)

14/10/2010

Secretary's details changed for Ruth Draper on 2010-09-29

View PDF (2 pages)

14/10/2010

Director's details changed for Mr David Draper on 2010-09-29

View PDF (2 pages)

13/04/2010

Annual return made up to 2008-09-29 with full list of shareholders

View PDF (5 pages)

25/02/2010

Previous accounting period extended from 2009-11-30 to 2010-01-31

View PDF (3 pages)

29/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

29/09/2009

Return made up to 29/09/09; full list of members

View PDF (3 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (8 pages)

30/09/2008

Return made up to 29/09/08; full list of members

View PDF (3 pages)

08/11/2007

Return made up to 29/09/07; no change of members

View PDF (6 pages)

01/10/2007

Total exemption full accounts made up to 2006-11-30

View PDF (13 pages)

12/12/2006

Total exemption full accounts made up to 2005-11-30

View PDF (9 pages)

12/10/2006

Return made up to 29/09/06; full list of members

View PDF (6 pages)

07/10/2005

Return made up to 29/09/05; full list of members

View PDF (6 pages)

04/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (10 pages)

05/10/2004

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

30/09/2004

Return made up to 23/08/04; full list of members

View PDF (6 pages)

04/09/2003

Return made up to 23/08/03; full list of members

View PDF (6 pages)

18/06/2003

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

12/03/2003

Registered office changed on 12/03/03 from: clarence house clarence street leamington spa warwickshire CV31 2AD

View PDF (1 pages)

05/09/2002

Return made up to 23/08/02; full list of members

View PDF (6 pages)

27/07/2002

Ad 01/12/01--------- £ si 30000@1=30000 £ ic 100/30100

View PDF (2 pages)

02/07/2002

Accounting reference date extended from 31/08/02 to 30/11/02

View PDF (1 pages)

26/10/2001

New secretary appointed

View PDF (2 pages)

18/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

Registered office changed on 03/09/01 from: 189 reddish road stockport cheshire SK5 7HR

View PDF (1 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (1 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Secretary resigned

View PDF (1 pages)

03/09/2001

Ad 23/08/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

03/09/2001

Nc inc already adjusted 23/08/01

View PDF (1 pages)

03/09/2001

Resolutions

View PDF (0 pages)

03/09/2001

Resolutions

View PDF (1 pages)

23/08/2001

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/01/2015

Next confirmation date

29/09/2017

Last change occurred

31/01/2015

Accounts

Total Exemption Small

Last made up date

31/01/2015

Next account date

29/01/2016

Next due on

29/10/2016

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

Person	Title	Period	Connections
Mr David Draper	Director	23/08/2001 - Present	4
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	23/08/2001 - 23/08/2001	1807
OCS DIRECTORS LIMITED	Nominee Director	23/08/2001 - 23/08/2001	1845
Draper, Ruth	Secretary	23/08/2001 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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13/10/2021

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Support services to forestry

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14415049

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BEST TIMES OF THEIR LIVES LIMITED

BEST TIMES OF THEIR LIVES LIMITED is an(a) Liquidation company incorporated on 23/08/2001 with the registered office located at Cornerblock, 2 Cornwall Street, Birmingham B3 2DX. 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 BEST TIMES OF THEIR LIVES LIMITED?

BEST TIMES OF THEIR LIVES LIMITED is currently Liquidation. It was registered on 23/08/2001 .

Where is BEST TIMES OF THEIR LIVES LIMITED located?

BEST TIMES OF THEIR LIVES LIMITED is registered at Cornerblock, 2 Cornwall Street, Birmingham B3 2DX.

What does BEST TIMES OF THEIR LIVES LIMITED do?

BEST TIMES OF THEIR LIVES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BEST TIMES OF THEIR LIVES LIMITED?

The latest filing was on 03/03/2026: Liquidators' statement of receipts and payments to 2026-01-17.