Founded in 1998, Bearwood Dental Laboratory Ltd have registered office in Birmingham. Currently we aren't aware of the number of employees at the this company. This organisation has one director listed as Coldicott, Jacqueline at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COLDICOTT, Jacqueline | 06 October 2006 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 19 November 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
CS01 - N/A | 31 August 2018 | |
AA - Annual Accounts | 21 June 2018 | |
CS01 - N/A | 29 September 2017 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 03 August 2016 | |
AA - Annual Accounts | 12 May 2016 | |
AR01 - Annual Return | 23 July 2015 | |
AA - Annual Accounts | 30 June 2015 | |
AR01 - Annual Return | 15 October 2014 | |
AA - Annual Accounts | 16 June 2014 | |
AR01 - Annual Return | 22 August 2013 | |
AA - Annual Accounts | 27 June 2013 | |
AR01 - Annual Return | 22 August 2012 | |
AA - Annual Accounts | 28 June 2012 | |
AR01 - Annual Return | 16 August 2011 | |
AA - Annual Accounts | 06 April 2011 | |
AR01 - Annual Return | 09 September 2010 | |
AA - Annual Accounts | 29 June 2010 | |
363a - Annual Return | 21 July 2009 | |
AA - Annual Accounts | 29 June 2009 | |
363a - Annual Return | 13 August 2008 | |
AA - Annual Accounts | 21 July 2008 | |
RESOLUTIONS - N/A | 14 July 2008 | |
363s - Annual Return | 04 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
AA - Annual Accounts | 04 January 2008 | |
AUD - Auditor's letter of resignation | 09 August 2007 | |
287 - Change in situation or address of Registered Office | 16 October 2006 | |
288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
288b - Notice of resignation of directors or secretaries | 16 October 2006 | |
288a - Notice of appointment of directors or secretaries | 16 October 2006 | |
CERTNM - Change of name certificate | 12 October 2006 | |
363s - Annual Return | 07 August 2006 | |
AA - Annual Accounts | 20 June 2006 | |
288b - Notice of resignation of directors or secretaries | 15 June 2006 | |
363s - Annual Return | 14 July 2005 | |
AA - Annual Accounts | 20 May 2005 | |
AUD - Auditor's letter of resignation | 21 February 2005 | |
AUD - Auditor's letter of resignation | 21 February 2005 | |
287 - Change in situation or address of Registered Office | 17 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 February 2005 | |
363s - Annual Return | 21 July 2004 | |
AA - Annual Accounts | 13 July 2004 | |
AUD - Auditor's letter of resignation | 09 January 2004 | |
225 - Change of Accounting Reference Date | 07 November 2003 | |
AA - Annual Accounts | 22 October 2003 | |
288b - Notice of resignation of directors or secretaries | 27 July 2003 | |
363s - Annual Return | 24 July 2003 | |
CERTNM - Change of name certificate | 16 May 2003 | |
288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
288a - Notice of appointment of directors or secretaries | 29 April 2003 | |
225 - Change of Accounting Reference Date | 13 April 2003 | |
287 - Change in situation or address of Registered Office | 13 April 2003 | |
RESOLUTIONS - N/A | 08 January 2003 | |
RESOLUTIONS - N/A | 08 January 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 08 January 2003 | |
288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
288b - Notice of resignation of directors or secretaries | 08 January 2003 | |
288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
288a - Notice of appointment of directors or secretaries | 08 January 2003 | |
395 - Particulars of a mortgage or charge | 02 January 2003 | |
AA - Annual Accounts | 07 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2002 | |
287 - Change in situation or address of Registered Office | 26 October 2002 | |
363s - Annual Return | 25 October 2002 | |
AA - Annual Accounts | 06 June 2002 | |
287 - Change in situation or address of Registered Office | 15 August 2001 | |
363s - Annual Return | 13 August 2001 | |
AA - Annual Accounts | 31 May 2001 | |
363s - Annual Return | 16 October 2000 | |
AA - Annual Accounts | 12 May 2000 | |
363s - Annual Return | 19 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 August 1998 | |
288a - Notice of appointment of directors or secretaries | 29 July 1998 | |
288a - Notice of appointment of directors or secretaries | 29 July 1998 | |
288b - Notice of resignation of directors or secretaries | 29 July 1998 | |
288b - Notice of resignation of directors or secretaries | 29 July 1998 | |
NEWINC - New incorporation documents | 21 July 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 13 December 2002 | Outstanding |
N/A |