About

Registered Number: 03601717
Date of Incorporation: 21/07/1998 (25 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 19/11/2019 (4 years and 5 months ago)
Registered Address: 121 Grove Lane, Harborne, Birmingham, B17 0QT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
COLDICOTT, Jacqueline 06 October 2006 - 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 13 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.