BISQUE COMMERCIAL RADIATORS LTD.

Key Data

Status

Dissolved

Company No.

03953186

Incorporation date

20/03/2000

Size

Full

Classification

Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2000)

30/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2011

Liquidators' statement of receipts and payments to 2011-01-12

View PDF (5 pages)

31/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

06/09/2010

Registered office address changed from Unit 4 Watchmoor Point Camberley Surrey GU15 3AD on 2010-09-07

View PDF (2 pages)

06/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/09/2010

Resolutions

View PDF (1 pages)

06/09/2010

Declaration of solvency

View PDF (3 pages)

25/08/2010

Termination of appointment of Mark Courtney as a secretary

View PDF (2 pages)

25/08/2010

Termination of appointment of Mark Courtney as a director

View PDF (2 pages)

25/08/2010

Appointment of Garry Naughton as a director

View PDF (3 pages)

20/05/2010

Appointment of Mark Andrew Courtney as a director

View PDF (3 pages)

05/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (6 pages)

13/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/07/2009

Appointment Terminated Director brian herbert

View PDF (1 pages)

09/07/2009

Director appointed michael anthony twohig

View PDF (2 pages)

23/04/2009

Return made up to 21/03/09; full list of members

View PDF (10 pages)

21/04/2009

Appointment Terminated Director paul aeschimann

View PDF (1 pages)

29/10/2008

Registered office changed on 30/10/2008 from portwall place (4TH floor) portwall lane bristol BS1 6NA

View PDF (1 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

05/08/2008

Secretary appointed mark andrew courtney

View PDF (2 pages)

05/08/2008

Appointment Terminated Secretary alastair peirse-duncombe

View PDF (1 pages)

14/05/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

14/05/2008

Registered office changed on 15/05/2008 from 4TH floor portwall place portwall lane bristol BS1 6NA

View PDF (1 pages)

24/03/2008

Registered office changed on 25/03/2008 from oakfield house, oakfield grove clifton bristol BS8 2BN

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director resigned

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (3 pages)

27/06/2007

New director appointed

View PDF (2 pages)

27/06/2007

New director appointed

View PDF (3 pages)

27/06/2007

Accounting reference date extended from 31/08/07 to 31/12/07

View PDF (1 pages)

05/06/2007

Full accounts made up to 2006-08-31

View PDF (13 pages)

04/04/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

13/12/2006

Director's particulars changed

View PDF (1 pages)

09/05/2006

Return made up to 21/03/06; full list of members

View PDF (3 pages)

18/04/2006

Full accounts made up to 2005-08-31

View PDF (12 pages)

10/07/2005

Return made up to 21/03/05; full list of members

View PDF (3 pages)

10/07/2005

Registered office changed on 11/07/05

View PDF (0 pages)

09/06/2005

Full accounts made up to 2004-08-31

View PDF (13 pages)

26/08/2004

Particulars of mortgage/charge

View PDF (5 pages)

28/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/06/2004

Full accounts made up to 2003-08-31

View PDF (13 pages)

12/05/2004

Return made up to 21/03/04; full list of members

View PDF (8 pages)

05/08/2003

Return made up to 21/03/03; full list of members

View PDF (9 pages)

29/06/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

25/11/2002

New director appointed

View PDF (2 pages)

23/05/2002

Director's particulars changed

View PDF (2 pages)

15/04/2002

Return made up to 21/03/02; full list of members

View PDF (8 pages)

15/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/01/2002

Accounts for a small company made up to 2001-08-31

View PDF (5 pages)

23/04/2001

Ad 30/03/00--------- £ si 99@1

View PDF (2 pages)

23/04/2001

Return made up to 21/03/01; full list of members

View PDF (7 pages)

23/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/04/2001

Registered office changed on 24/04/01

View PDF (0 pages)

26/09/2000

Accounting reference date extended from 31/08/00 to 31/08/01

View PDF (1 pages)

13/06/2000

Accounting reference date shortened from 31/03/01 to 31/08/00

View PDF (1 pages)

07/05/2000

Secretary resigned

View PDF (1 pages)

07/05/2000

Director resigned

View PDF (1 pages)

07/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

New director appointed

View PDF (2 pages)

07/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2000

Certificate of change of name

View PDF (2 pages)

06/04/2000

Registered office changed on 07/04/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

20/03/2000

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/03/2000 - 30/03/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/03/2000 - 30/03/2000	67500
Courtney, Mark Andrew	Director	25/04/2010 - 17/08/2010	21
Herbert, Brian Stuart	Director	21/03/2000 - 29/06/2009	13
Naughton, Garry	Director	17/08/2010 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BISQUE COMMERCIAL RADIATORS LTD.

BISQUE COMMERCIAL RADIATORS LTD. is an(a) Dissolved company incorporated on 20/03/2000 with the registered office located at RSM TENON, First Floor Davidson House Forbury Square, Reading, Berkshire RG1 3EU. There are currently 5 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 BISQUE COMMERCIAL RADIATORS LTD.?

BISQUE COMMERCIAL RADIATORS LTD. is currently Dissolved. It was registered on 20/03/2000 and dissolved on 30/04/2011.

Where is BISQUE COMMERCIAL RADIATORS LTD. located?

BISQUE COMMERCIAL RADIATORS LTD. is registered at RSM TENON, First Floor Davidson House Forbury Square, Reading, Berkshire RG1 3EU.

What does BISQUE COMMERCIAL RADIATORS LTD. do?

BISQUE COMMERCIAL RADIATORS LTD. operates in the Wholesale of hardware, plumbing and heating equipment and supplies (51.54 - SIC 2003) sector.

What is the latest filing for BISQUE COMMERCIAL RADIATORS LTD.?

The latest filing was on 30/04/2011: Final Gazette dissolved following liquidation.