FOUR SEASONS (BAMFORD GRANGE) LIMITED

Key Data

Status

Dissolved

Company No.

05107257

Incorporation date

19/04/2004

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2004)

18/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2015

Application to strike the company off the register

View PDF (3 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

22/04/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (5 pages)

19/02/2015

Director's details changed for Ian Richard Smith on 2015-02-19

View PDF (2 pages)

18/02/2015

Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18

View PDF (2 pages)

09/11/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-28

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

15/06/2014

Termination of appointment of Dominic Kay as a secretary

View PDF (1 pages)

15/06/2014

Appointment of Mrs Abigail Mattison as a secretary

View PDF (2 pages)

21/05/2014

Director's details changed for Maureen Claire Royston on 2014-05-22

View PDF (2 pages)

23/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (7 pages)

20/02/2014

Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 2014-02-21

View PDF (1 pages)

12/01/2014

Appointment of Maureen Claire Royston as a director

View PDF (2 pages)

11/11/2013

Termination of appointment of Peter Calveley as a director

View PDF (1 pages)

10/11/2013

Appointment of Ian Richard Smith as a director

View PDF (2 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

24/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

19/08/2012

Resolutions

View PDF (33 pages)

03/05/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (6 pages)

29/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

26/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

30/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

04/05/2010

Appointment of Benjamin Robert Taberner as a director

View PDF (3 pages)

20/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

12/04/2010

Termination of appointment of Nicholas Mitchell as a director

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

17/05/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

22/01/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

25/06/2008

Director appointed peter calveley

View PDF (2 pages)

21/05/2008

Return made up to 20/04/08; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

24/04/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

04/11/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

02/07/2006

Declaration of assistance for shares acquisition

View PDF (4 pages)

20/06/2006

Memorandum and Articles of Association

View PDF (14 pages)

14/06/2006

Certificate of change of name

View PDF (3 pages)

24/04/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

20/02/2006

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

02/10/2005

New secretary appointed

View PDF (5 pages)

02/10/2005

New director appointed

View PDF (5 pages)

22/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

Director resigned

View PDF (1 pages)

22/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2005

Registered office changed on 19/09/05 from: 3 west street congleton cheshire CW12 1JN

View PDF (1 pages)

14/09/2005

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/09/2005

Resolutions

View PDF (1 pages)

17/05/2005

Return made up to 20/04/05; full list of members

View PDF (8 pages)

23/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

Secretary resigned

View PDF (1 pages)

23/05/2004

New director appointed

View PDF (1 pages)

23/05/2004

New director appointed

View PDF (2 pages)

23/05/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/2004

New director appointed

View PDF (1 pages)

17/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2004

Incorporation

View PDF (12 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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
Calveley, Peter	Director	23/06/2008 - 03/11/2013	140
Kay, Dominic Jude	Director	30/08/2005 - 27/10/2014	237
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	19/04/2004 - 19/04/2004	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	19/04/2004 - 19/04/2004	15962
Smith, Ian Richard	Director	03/11/2013 - Present	201

Persons with Significant Control

No PSC data available.

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Description

About FOUR SEASONS (BAMFORD GRANGE) LIMITED

FOUR SEASONS (BAMFORD GRANGE) LIMITED is an(a) Dissolved company incorporated on 19/04/2004 with the registered office located at Norcliffe House, Station Road, Wilmslow SK9 1BU. There are currently 4 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 FOUR SEASONS (BAMFORD GRANGE) LIMITED?

FOUR SEASONS (BAMFORD GRANGE) LIMITED is currently Dissolved. It was registered on 19/04/2004 and dissolved on 18/01/2016.

Where is FOUR SEASONS (BAMFORD GRANGE) LIMITED located?

FOUR SEASONS (BAMFORD GRANGE) LIMITED is registered at Norcliffe House, Station Road, Wilmslow SK9 1BU.

What does FOUR SEASONS (BAMFORD GRANGE) LIMITED do?

FOUR SEASONS (BAMFORD GRANGE) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for FOUR SEASONS (BAMFORD GRANGE) LIMITED?

The latest filing was on 18/01/2016: Final Gazette dissolved via voluntary strike-off.