Liquidation
Company Information for B A 'BUNNY' LIMITED
21 OXFORD ROAD, BOURNEMOUTH, DORSET, BH8 8ET,
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Company Registration Number
03680527
Private Limited Company
Liquidation |
Company Name | |
---|---|
B A 'BUNNY' LIMITED | |
Legal Registered Office | |
21 OXFORD ROAD BOURNEMOUTH DORSET BH8 8ET Other companies in BH8 | |
Company Number | 03680527 | |
---|---|---|
Company ID Number | 03680527 | |
Date formed | 1998-12-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2003 | |
Account next due | 31/01/2005 | |
Latest return | 08/12/2006 | |
Return next due | 05/01/2008 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2021-12-08 05:47:02 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP DOCKER LEAN |
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ALEXANDRA ELIZABETH MURRAY BOWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN MARY DOWSON |
Company Secretary | ||
WILLIAM ANTHONY CHARLES DOWSON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BUSINESS (FILM AND TELEVISION) LIMITED | Director | 2003-05-07 | CURRENT | 2003-05-07 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
363s | Return made up to 08/12/06; full list of members | |
363a | Return made up to 08/12/05; full list of members | |
AAMD | Amended accounts made up to 2003-03-31 | |
363a | Return made up to 08/12/04; full list of members | |
AA | 31/03/03 ACCOUNTS TOTAL EXEMPTION FULL | |
363s | Return made up to 08/12/03; full list of members | |
288b | Secretary resigned | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
395 | Particulars of mortgage/charge | |
395 | Particulars of mortgage/charge | |
287 | Registered office changed on 25/07/03 from: office chambers lansdowne house, christchurch road, bournemouth dorset BH1 3JT | |
288a | New secretary appointed | |
363s | Return made up to 08/12/02; full list of members | |
395 | Particulars of mortgage/charge | |
288b | Director resigned | |
395 | Particulars of mortgage/charge | |
225 | Accounting reference date extended from 31/12/01 to 31/03/02 | |
395 | Particulars of mortgage/charge | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 08/12/01; full list of members | |
395 | Particulars of mortgage/charge | |
287 | Registered office changed on 29/11/01 from: simpson wreford suffolk house george street croydon surrey CR0 0YN | |
288a | New director appointed | |
ELRES | S386 DISP APP AUDS 13/06/01 | |
ELRES | S366A DISP HOLDING AGM 13/06/01 | |
CERTNM | COMPANY NAME CHANGED QUESTED LIMITED CERTIFICATE ISSUED ON 13/11/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE ON DEPOSITS | Outstanding | ABN AMRO BANK N.V. | |
CHARGE OVER CASH DEPOSIT AND ACCOUNT | Outstanding | SOCIETE GENERALE (LONDON BRANCH) | |
CHARGE | Outstanding | THE INVICTA FILM PARTNERSHIP NO.14,LLP | |
CHARGE | Outstanding | THE INVICTA FILM PARTNERSHIP NO. 14,LLP | |
GUARANTEE, SECURITY ASSIGNMENT AND CHARGE | Outstanding | COMERICA BANK - CALIFORNIA | |
AN AGREEMENT | Outstanding | FILM FINANCES, INC. |
The top companies supplying to UK government with the same SIC code (7260 - Other computer related activities) as B A 'BUNNY' LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |