BISQUE GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04468422

Incorporation date

24/06/2002

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2002)

30/04/2011

Final Gazette dissolved following liquidation

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31/01/2011

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

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31/01/2011

Return of final meeting in a members' voluntary winding up

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07/09/2010

Declaration of solvency

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07/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

07/09/2010

Resolutions

View PDF (1 pages)

07/09/2010

Registered office address changed from Unit 4 Watchmoor Point Camberley Surrey GU15 3AD on 2010-09-08

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25/08/2010

Termination of appointment of Mark Courtney as a secretary

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25/08/2010

Termination of appointment of Mark Courtney as a director

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25/08/2010

Appointment of Garry Naughton as a director

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30/06/2010

Annual return made up to 2010-06-25 with full list of shareholders

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16/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (11 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

29/07/2009

Return made up to 25/06/09; full list of members

View PDF (7 pages)

29/07/2009

Location of register of members

View PDF (1 pages)

22/07/2009

Director and Secretary's Change of Particulars / mark courtney / 24/06/2009 / Middle Name/s was: , now: andrew; Street was: 1 saint hughes close, now: st. Hughes close

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22/07/2009

Appointment Terminated Director paul aeschimann

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09/07/2009

Appointment Terminated Director brian herbert

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09/07/2009

Director appointed michael anthony twohig

View PDF (2 pages)

28/04/2009

Registered office changed on 29/04/2009 from 23 queen square bath BA1 2HX

View PDF (1 pages)

09/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (16 pages)

01/10/2008

Director appointed brian stuart herbert

View PDF (2 pages)

06/08/2008

Appointment Terminate, Director And Secretary Alastair Peter Peirse-duncombe Logged Form

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05/08/2008

Director and secretary appointed mark andrew courtney

View PDF (2 pages)

26/06/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

19/07/2007

Return made up to 25/06/07; full list of members

View PDF (4 pages)

11/07/2007

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

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (3 pages)

01/07/2007

Director resigned

View PDF (1 pages)

01/07/2007

New director appointed

View PDF (3 pages)

27/06/2007

Ad 06/06/07--------- £ si 184@1=184 £ ic 831/1015

View PDF (2 pages)

20/05/2007

Group of companies' accounts made up to 2006-08-31

View PDF (24 pages)

29/08/2006

Return made up to 25/06/06; full list of members

View PDF (4 pages)

28/06/2006

Group of companies' accounts made up to 2005-08-31

View PDF (22 pages)

10/07/2005

Return made up to 25/06/05; full list of members

View PDF (4 pages)

10/07/2005

Location of register of members address changed

View PDF (0 pages)

21/06/2005

Group of companies' accounts made up to 2004-08-31

View PDF (23 pages)

02/12/2004

Resolutions

View PDF (0 pages)

02/12/2004

Resolutions

View PDF (11 pages)

17/11/2004

Resolutions

View PDF (1 pages)

17/11/2004

£ sr 189@1 25/02/04

View PDF (1 pages)

14/11/2004

Ad 29/09/04--------- £ si 20@1=20 £ ic 810/830

View PDF (2 pages)

28/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/07/2004

Return made up to 25/06/04; change of members

View PDF (8 pages)

26/04/2004

Group of companies' accounts made up to 2003-08-31

View PDF (24 pages)

15/01/2004

Director resigned

View PDF (1 pages)

30/08/2003

Ad 25/06/02--------- £ si 999@1

View PDF (3 pages)

30/08/2003

Particulars of contract relating to shares

View PDF (4 pages)

10/07/2003

Return made up to 25/06/03; full list of members

View PDF (9 pages)

10/07/2003

Location of register of members address changed

View PDF (0 pages)

10/04/2003

Accounting reference date extended from 30/06/03 to 31/08/03

View PDF (1 pages)

13/11/2002

Director's particulars changed

View PDF (1 pages)

01/08/2002

New director appointed

View PDF (3 pages)

25/07/2002

Secretary resigned

View PDF (1 pages)

25/07/2002

Director resigned

View PDF (1 pages)

25/07/2002

New director appointed

View PDF (3 pages)

25/07/2002

New director appointed

View PDF (3 pages)

25/07/2002

New director appointed

View PDF (3 pages)

25/07/2002

New secretary appointed;new director appointed

View PDF (3 pages)

24/06/2002

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Berger, Karen	Director	24/06/2002 - 03/11/2003	-
TEMPLE SECRETARIES LIMITED	Nominee Secretary	24/06/2002 - 24/06/2002	68517
COMPANY DIRECTORS LIMITED	Nominee Director	24/06/2002 - 24/06/2002	67500
Courtney, Mark Andrew	Director	30/07/2008 - 17/08/2010	21
Herbert, Brian Stuart	Director	24/06/2002 - 05/06/2007	12

Persons with Significant Control

No PSC data available.

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Description

About BISQUE GROUP LIMITED

BISQUE GROUP LIMITED is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at RSM TENON, First Floor Davidson House Forbury Square, Reading, Berkshire RG1 3EU. There are currently 3 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 GROUP LIMITED?

BISQUE GROUP LIMITED is currently Dissolved. It was registered on 24/06/2002 and dissolved on 30/04/2011.

Where is BISQUE GROUP LIMITED located?

BISQUE GROUP LIMITED is registered at RSM TENON, First Floor Davidson House Forbury Square, Reading, Berkshire RG1 3EU.

What does BISQUE GROUP LIMITED do?

BISQUE GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for BISQUE GROUP LIMITED?

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