BUSY BEES CHILDCARE LIMITED

Key Data

Status

Dissolved

Company No.

01767311

Incorporation date

03/11/1983

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1983)

19/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2011

Application to strike the company off the register

View PDF (3 pages)

23/11/2011

Resolutions

View PDF (1 pages)

12/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (5 pages)

10/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

12/09/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (5 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

01/12/2009

Auditor's resignation

View PDF (1 pages)

16/11/2009

Auditor's resignation

View PDF (1 pages)

06/10/2009

Current accounting period extended from 2009-06-30 to 2009-12-31

View PDF (1 pages)

01/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

15/06/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (17 pages)

11/06/2009

Resolutions

View PDF (3 pages)

04/06/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

07/04/2009

Auditor's resignation

View PDF (2 pages)

30/10/2008

Resolutions

View PDF (23 pages)

10/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

07/02/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

12/09/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

27/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/01/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

20/12/2006

Certificate of change of name

View PDF (2 pages)

11/09/2006

Return made up to 31/08/06; full list of members

View PDF (3 pages)

16/07/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

13/10/2005

Return made up to 31/08/05; full list of members

View PDF (3 pages)

13/10/2005

Registered office changed on 14/10/05 from: busy bees at st matthews shaftsbury drive burntwood staffordshire WS7 9QP

View PDF (1 pages)

13/10/2005

Location of debenture register

View PDF (1 pages)

13/10/2005

Location of register of members

View PDF (1 pages)

11/07/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

17/11/2004

Registered office changed on 18/11/04 from: the rom building eastern avenue lichfield staffordshire WS13 6RN

View PDF (1 pages)

23/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

23/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/06/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

21/09/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

16/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

15/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

27/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

31/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

09/09/2001

Return made up to 31/08/01; full list of members

View PDF (7 pages)

17/09/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

22/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

21/04/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/04/2000

Accounting reference date shortened from 03/01/01 to 31/12/00

View PDF (1 pages)

16/02/2000

Particulars of mortgage/charge

View PDF (15 pages)

16/02/2000

Particulars of mortgage/charge

View PDF (15 pages)

10/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

29/09/1999

Return made up to 31/08/99; no change of members

View PDF (4 pages)

23/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

20/06/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

29/09/1997

Registered office changed on 30/09/97

View PDF (0 pages)

06/07/1997

Full accounts made up to 1997-01-03

View PDF (13 pages)

06/07/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

08/01/1997

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

View PDF (1 pages)

22/12/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

29/09/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

29/09/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/09/1996

Location of register of members address changed

View PDF (0 pages)

29/09/1996

Registered office changed on 30/09/96 from: c/o colmore gate 2 colmore row birmingham B3 2BN

View PDF (1 pages)

21/11/1995

Full accounts made up to 1994-03-31

View PDF (14 pages)

17/09/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

23/02/1995

Registered office changed on 24/02/95 from: c/o bdo binder hamlyn beaufort house newhall street birmingham B3 1PA

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

24/10/1994

Return made up to 08/08/94; full list of members

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12/02/1994

Full accounts made up to 1993-03-31

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24/08/1993

Return made up to 08/08/93; no change of members

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19/07/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

22/09/1992

Return made up to 08/08/92; no change of members

View PDF (0 pages)

19/07/1992

Return made up to 31/08/91; full list of members

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19/07/1992

Registered office changed on 20/07/92 from: rocklands brownsfield road lichfield staffs WS13 6BT

View PDF (0 pages)

23/10/1991

Full accounts made up to 1991-03-31

View PDF (15 pages)

31/10/1990

Full accounts made up to 1990-03-31

View PDF (12 pages)

31/10/1990

Return made up to 31/08/90; full list of members

View PDF (0 pages)

23/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

23/10/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/08/1989

Accounts for a small company made up to 1989-03-31

View PDF (4 pages)

06/08/1989

Return made up to 08/08/89; full list of members

View PDF (4 pages)

27/11/1988

Full accounts made up to 1988-03-31

View PDF (10 pages)

27/11/1988

Return made up to 14/11/88; full list of members

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28/02/1988

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1987

Full accounts made up to 1987-03-31

View PDF (11 pages)

28/10/1987

Return made up to 20/07/87; full list of members

View PDF (0 pages)

16/02/1987

Return made up to 17/12/86; full list of members

View PDF (4 pages)

09/01/1987

Full accounts made up to 1986-03-31

View PDF (11 pages)

03/11/1983

Incorporation

View PDF (19 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

Full

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
Irons, Simon Andrew	Secretary	03/01/2007 - Present	20
Woodward, John Brian	Director	22/09/1997 - Present	56
Irons, Simon Andrew	Director	03/01/2007 - Present	101

Persons with Significant Control

No PSC data available.

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Description

About BUSY BEES CHILDCARE LIMITED

BUSY BEES CHILDCARE LIMITED is an(a) Dissolved company incorporated on 03/11/1983 with the registered office located at Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP. 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 BUSY BEES CHILDCARE LIMITED?

BUSY BEES CHILDCARE LIMITED is currently Dissolved. It was registered on 03/11/1983 and dissolved on 19/03/2012.

Where is BUSY BEES CHILDCARE LIMITED located?

BUSY BEES CHILDCARE LIMITED is registered at Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP.

What does BUSY BEES CHILDCARE LIMITED do?

BUSY BEES CHILDCARE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BUSY BEES CHILDCARE LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.