THE BEAUTIFUL BOUQUET COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02725164

Incorporation date

22/06/1992

Size

Total Exemption Small

Classification

Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1992)

11/03/2013

Final Gazette dissolved via compulsory strike-off

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26/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2012

Termination of appointment of Derek Albert Bishopp as a director on 2012-08-13

View PDF (1 pages)

05/08/2012

Termination of appointment of Paul Courtney Bishopp as a secretary on 2012-08-06

View PDF (1 pages)

05/08/2012

Termination of appointment of Valerie Joy Bishopp as a director on 2012-08-06

View PDF (1 pages)

05/08/2012

Termination of appointment of Paul Courtney Bishopp as a director on 2012-08-06

View PDF (1 pages)

23/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (6 pages)

05/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

29/06/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (11 pages)

29/06/2010

Director's details changed for Derek Albert Bishopp on 2010-01-01

View PDF (2 pages)

29/06/2010

Director's details changed for Mr Paul Courtney Bishopp on 2010-01-01

View PDF (2 pages)

29/06/2010

Director's details changed for Valerie Joy Bishopp on 2010-01-01

View PDF (2 pages)

29/06/2010

Secretary's details changed for Mr Paul Courtney Bishopp on 2010-01-01

View PDF (1 pages)

16/02/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

23/06/2009

Return made up to 23/06/09; full list of members

View PDF (9 pages)

26/04/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

05/08/2008

Return made up to 23/06/08; full list of members

View PDF (10 pages)

04/08/2008

Director's Change of Particulars / derek bishopp / 23/06/2008 / HouseName/Number was: , now: 2557; Street was: 750 north tamiami trail, now: temple street; Post Town was: 1003 sarasota, now: sarasota; Region was: florida FL34236, now: florida 34239-3024

View PDF (1 pages)

08/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

16/03/2008

Registered office changed on 17/03/2008 from old church chambers 23-24 sandhill road northampton NN5 5LH

View PDF (1 pages)

26/06/2007

Return made up to 23/06/07; full list of members

View PDF (7 pages)

01/02/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

29/06/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

22/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

02/10/2005

Return made up to 23/06/05; full list of members

View PDF (9 pages)

02/10/2005

Director's particulars changed

View PDF (0 pages)

17/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

01/07/2004

Return made up to 23/06/04; no change of members

View PDF (7 pages)

29/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (6 pages)

25/05/2004

Director resigned

View PDF (1 pages)

23/05/2004

Total exemption small company accounts made up to 2002-07-31

View PDF (6 pages)

21/07/2003

Return made up to 23/06/03; full list of members

View PDF (8 pages)

21/07/2003

Director's particulars changed

View PDF (0 pages)

23/07/2002

Return made up to 23/06/02; no change of members

View PDF (8 pages)

09/06/2002

Secretary's particulars changed

View PDF (1 pages)

19/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (8 pages)

28/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/11/2000

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

02/08/2000

Return made up to 23/06/00; full list of members

View PDF (10 pages)

02/08/2000

Director's particulars changed

View PDF (0 pages)

22/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

11/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

02/11/1999

£ nc 100000/106000 28/01/99

View PDF (1 pages)

12/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

16/08/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

16/08/1998

Return made up to 23/06/98; full list of members

View PDF (8 pages)

16/08/1998

Director resigned

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16/08/1998

Location of register of members address changed

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16/08/1998

Location of debenture register address changed

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10/02/1998

New secretary appointed

View PDF (2 pages)

10/02/1998

Secretary resigned

View PDF (1 pages)

28/10/1997

Director resigned

View PDF (1 pages)

23/10/1997

Return made up to 23/06/97; no change of members

View PDF (6 pages)

23/10/1997

Secretary's particulars changed;director resigned

View PDF (0 pages)

20/10/1997

New director appointed

View PDF (2 pages)

19/07/1997

Full accounts made up to 1996-07-31

View PDF (15 pages)

27/11/1996

New director appointed

View PDF (2 pages)

15/08/1996

New director appointed

View PDF (2 pages)

07/08/1996

Return made up to 23/06/96; full list of members

View PDF (8 pages)

07/08/1996

Director's particulars changed

View PDF (0 pages)

07/08/1996

Location of register of members address changed

View PDF (0 pages)

07/08/1996

Location of debenture register address changed

View PDF (0 pages)

18/06/1996

Full accounts made up to 1995-07-31

View PDF (13 pages)

17/03/1996

New director appointed

View PDF (2 pages)

24/01/1996

Return made up to 23/06/95; no change of members

View PDF (4 pages)

24/01/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/09/1995

Resolutions

View PDF (1 pages)

19/01/1995

Full accounts made up to 1994-07-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

26/07/1994

Return made up to 23/06/94; change of members

View PDF (6 pages)

26/07/1994

Location of debenture register address changed

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26/07/1994

Director's particulars changed

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19/03/1994

Full accounts made up to 1993-07-31

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12/12/1993

Particulars of mortgage/charge

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05/10/1993

Ad 26/08/93--------- £ si [email protected]=4614 £ ic 54645/59259

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06/09/1993

Return made up to 23/06/93; full list of members

View PDF (7 pages)

06/09/1993

Location of register of members address changed

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06/09/1993

Director's particulars changed

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18/07/1993

Accounting reference date shortened from 07/08 to 31/07

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05/07/1993

Ad 21/06/93--------- £ si [email protected]=4646 £ ic 49999/54645

View PDF (3 pages)

05/07/1993

£ nc 50000/100000 04/06/93

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22/03/1993

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

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03/02/1993

Ad 29/12/92--------- £ si [email protected]=2100 £ ic 47899/49999

View PDF (2 pages)

05/01/1993

Ad 05/11/92--------- £ si [email protected]=27748 £ ic 20151/47899

View PDF (2 pages)

20/10/1992

Ad 13/10/92--------- £ si [email protected]=9424 £ ic 10727/20151

View PDF (2 pages)

17/10/1992

Ad 07/08/92--------- £ si [email protected]=10725 £ ic 2/10727

View PDF (3 pages)

08/09/1992

Resolutions

View PDF (7 pages)

08/09/1992

Accounting reference date notified as 31/07

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24/08/1992

Resolutions

View PDF (1 pages)

24/08/1992

Resolutions

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24/08/1992

S-div 13/07/92

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24/08/1992

£ nc 100/50000 13/07/92

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24/08/1992

Director resigned;new director appointed

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24/08/1992

Director resigned;new director appointed

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24/08/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/08/1992

Registered office changed on 25/08/92 from: 110 whitchurch rd cardiff CF4 3LY

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24/08/1992

Director resigned;new director appointed

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28/07/1992

Certificate of change of name

View PDF (2 pages)

22/06/1992

Incorporation

View PDF (16 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
Bishopp, Paul Courtney	Director	30/09/1997 - 05/08/2012	54
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	22/06/1992 - 12/07/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	22/06/1992 - 12/07/1992	16826
Combined Nominees Limited	Nominee Director	22/06/1992 - 12/07/1992	7286
Ruggles, Raymond Frank	Director	30/10/1995 - 02/04/1998	1

Persons with Significant Control

No PSC data available.

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Description

About THE BEAUTIFUL BOUQUET COMPANY LIMITED

THE BEAUTIFUL BOUQUET COMPANY LIMITED is an(a) Dissolved company incorporated on 22/06/1992 with the registered office located at Profex House, 25-27 School Lane, Bushey, Hertfordshire WD23 1SS. There is currently no 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 THE BEAUTIFUL BOUQUET COMPANY LIMITED?

THE BEAUTIFUL BOUQUET COMPANY LIMITED is currently Dissolved. It was registered on 22/06/1992 and dissolved on 11/03/2013.

Where is THE BEAUTIFUL BOUQUET COMPANY LIMITED located?

THE BEAUTIFUL BOUQUET COMPANY LIMITED is registered at Profex House, 25-27 School Lane, Bushey, Hertfordshire WD23 1SS.

What does THE BEAUTIFUL BOUQUET COMPANY LIMITED do?

THE BEAUTIFUL BOUQUET COMPANY LIMITED operates in the Manufacture of other chemical products not elsewhere classified (24.66 - SIC 2003) sector.

What is the latest filing for THE BEAUTIFUL BOUQUET COMPANY LIMITED?

The latest filing was on 11/03/2013: Final Gazette dissolved via compulsory strike-off.