THE BAG SHOP LIMITED

Key Data

Status

Dissolved

Company No.

04082648

Incorporation date

02/10/2000

Size

Total Exemption Small

Classification

Retail sale of footwear and leather goods (52.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/2000)

14/05/2012

Final Gazette dissolved via compulsory strike-off

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30/01/2012

First Gazette notice for compulsory strike-off

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04/04/2011

Termination of appointment of Axholme Secretaries Limited as a secretary

View PDF (1 pages)

12/01/2011

Appointment of Mr Tony Marshall as a director

View PDF (2 pages)

12/01/2011

Termination of appointment of Mark Slater as a director

View PDF (1 pages)

12/01/2011

Registered office address changed from Axholme House North Street Crowle Scunthorpe North Lincolnshire DN17 4NB on 2011-01-13

View PDF (1 pages)

21/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

11/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

30/10/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (4 pages)

30/10/2009

Secretary's details changed for Axholme Secretaries Limited on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Mr Mark Slater on 2009-10-01

View PDF (2 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

02/11/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

02/11/2008

Location of debenture register

View PDF (1 pages)

02/11/2008

Location of register of members

View PDF (1 pages)

02/11/2008

Registered office changed on 03/11/2008 from axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB

View PDF (1 pages)

11/08/2008

Director appointed mr mark slater

View PDF (1 pages)

10/08/2008

Appointment Terminated Director joyce blick

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/11/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

05/11/2007

Secretary's particulars changed

View PDF (1 pages)

05/11/2007

Registered office changed on 06/11/07 from: axholme house, north street crowle scunthorpe north lincolnshire DN17 4NB

View PDF (1 pages)

24/10/2006

Return made up to 03/10/06; full list of members

View PDF (2 pages)

24/10/2006

Secretary's particulars changed

View PDF (1 pages)

24/10/2006

Registered office changed on 25/10/06 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB

View PDF (1 pages)

23/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

05/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

24/10/2005

Return made up to 03/10/05; full list of members

View PDF (2 pages)

05/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

17/11/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

28/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

17/10/2003

Return made up to 03/10/03; full list of members

View PDF (6 pages)

15/10/2002

Return made up to 03/10/02; full list of members

View PDF (6 pages)

12/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

25/11/2001

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

18/10/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

29/10/2000

Director resigned

View PDF (1 pages)

29/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

Director resigned

View PDF (1 pages)

08/10/2000

Secretary resigned

View PDF (1 pages)

08/10/2000

New secretary appointed

View PDF (2 pages)

08/10/2000

New director appointed

View PDF (2 pages)

08/10/2000

Registered office changed on 09/10/00 from: kingsway house, 103 kingsway holborn, london WC2B 6AW

View PDF (1 pages)

02/10/2000

Incorporation

View PDF (10 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Mr Mark Slater	Director	10/08/2008 - 11/01/2011	11
AXHOLME DIRECTORS LIMITED	Corporate Director	03/10/2000 - 22/10/2000	163
Bloomsbury Secretaries Limited	Nominee Secretary	02/10/2000 - 03/10/2000	643
Bloomsbury Directors Limited	Nominee Director	02/10/2000 - 03/10/2000	644
Blick, Joyce	Director	14/01/2001 - 10/08/2008	2

Persons with Significant Control

No PSC data available.

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Description

About THE BAG SHOP LIMITED

THE BAG SHOP LIMITED is an(a) Dissolved company incorporated on 02/10/2000 with the registered office located at Phoenix House Old Goole Shipyard, Swinefleet Road, Goole, North Humberside DN14 5TN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE BAG SHOP LIMITED?

THE BAG SHOP LIMITED is currently Dissolved. It was registered on 02/10/2000 and dissolved on 14/05/2012.

Where is THE BAG SHOP LIMITED located?

THE BAG SHOP LIMITED is registered at Phoenix House Old Goole Shipyard, Swinefleet Road, Goole, North Humberside DN14 5TN.

What does THE BAG SHOP LIMITED do?

THE BAG SHOP LIMITED operates in the Retail sale of footwear and leather goods (52.43 - SIC 2003) sector.

What is the latest filing for THE BAG SHOP LIMITED?

The latest filing was on 14/05/2012: Final Gazette dissolved via compulsory strike-off.