Bright Horizons Livingston Ltd was setup in 1994, it's status at Companies House is "Dissolved". There is one director listed as Pierrot, Serge for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PIERROT, Serge | 23 March 1994 | 30 April 2002 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 15 May 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 27 February 2018 | |
DS01 - Striking off application by a company | 15 February 2018 | |
SH19 - Statement of capital | 12 January 2018 | |
MR04 - N/A | 04 January 2018 | |
RESOLUTIONS - N/A | 29 December 2017 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 December 2017 | |
CAP-SS - N/A | 29 December 2017 | |
AA - Annual Accounts | 07 October 2017 | |
CS01 - N/A | 03 April 2017 | |
MR04 - N/A | 06 March 2017 | |
AP01 - Appointment of director | 23 November 2016 | |
AA - Annual Accounts | 08 July 2016 | |
AR01 - Annual Return | 15 April 2016 | |
TM02 - Termination of appointment of secretary | 27 July 2015 | |
AR01 - Annual Return | 02 July 2015 | |
TM01 - Termination of appointment of director | 02 July 2015 | |
AA - Annual Accounts | 06 May 2015 | |
AA - Annual Accounts | 08 September 2014 | |
AR01 - Annual Return | 22 April 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 17 April 2013 | |
AUD - Auditor's letter of resignation | 21 November 2012 | |
AA - Annual Accounts | 05 October 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AA - Annual Accounts | 17 October 2011 | |
AR01 - Annual Return | 05 April 2011 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 26 March 2010 | |
CH04 - Change of particulars for corporate secretary | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
CH01 - Change of particulars for director | 24 March 2010 | |
AA - Annual Accounts | 12 November 2009 | |
363a - Annual Return | 26 March 2009 | |
AA - Annual Accounts | 04 November 2008 | |
363a - Annual Return | 31 March 2008 | |
AA - Annual Accounts | 07 November 2007 | |
363a - Annual Return | 30 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2006 | |
AA - Annual Accounts | 08 August 2006 | |
288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
AA - Annual Accounts | 26 April 2006 | |
363a - Annual Return | 24 March 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 October 2005 | |
363s - Annual Return | 05 April 2005 | |
MISC - Miscellaneous document | 09 February 2005 | |
AA - Annual Accounts | 07 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 January 2005 | |
287 - Change in situation or address of Registered Office | 18 January 2005 | |
363s - Annual Return | 06 May 2004 | |
AA - Annual Accounts | 29 November 2003 | |
288a - Notice of appointment of directors or secretaries | 04 September 2003 | |
288b - Notice of resignation of directors or secretaries | 04 September 2003 | |
CERTNM - Change of name certificate | 01 September 2003 | |
363s - Annual Return | 10 April 2003 | |
AA - Annual Accounts | 31 January 2003 | |
225 - Change of Accounting Reference Date | 24 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 May 2002 | |
288b - Notice of resignation of directors or secretaries | 25 May 2002 | |
288b - Notice of resignation of directors or secretaries | 25 May 2002 | |
287 - Change in situation or address of Registered Office | 25 May 2002 | |
288a - Notice of appointment of directors or secretaries | 25 May 2002 | |
288a - Notice of appointment of directors or secretaries | 25 May 2002 | |
288a - Notice of appointment of directors or secretaries | 25 May 2002 | |
288a - Notice of appointment of directors or secretaries | 25 May 2002 | |
288a - Notice of appointment of directors or secretaries | 25 May 2002 | |
288a - Notice of appointment of directors or secretaries | 25 May 2002 | |
363s - Annual Return | 20 March 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 16 March 2001 | |
410(Scot) - N/A | 06 February 2001 | |
AA - Annual Accounts | 31 January 2001 | |
363s - Annual Return | 12 April 2000 | |
363s - Annual Return | 25 February 2000 | |
363s - Annual Return | 25 February 2000 | |
AA - Annual Accounts | 31 January 2000 | |
363s - Annual Return | 20 December 1999 | |
363s - Annual Return | 20 December 1999 | |
AAMD - Amended Accounts | 26 April 1999 | |
AA - Annual Accounts | 31 January 1999 | |
AA - Annual Accounts | 02 February 1998 | |
AA - Annual Accounts | 30 January 1997 | |
363s - Annual Return | 13 May 1996 | |
AA - Annual Accounts | 17 January 1996 | |
363s - Annual Return | 21 March 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 1995 | |
410(Scot) - N/A | 22 June 1994 | |
287 - Change in situation or address of Registered Office | 24 March 1994 | |
288 - N/A | 24 March 1994 | |
288 - N/A | 24 March 1994 | |
288 - N/A | 24 March 1994 | |
NEWINC - New incorporation documents | 23 March 1994 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 26 January 2001 | Fully Satisfied |
N/A |
Standard security | 16 June 1994 | Fully Satisfied |
N/A |