BAINBRIDGE BUILDING CONTRACTORS LIMITED

Company Documents

DateDescription
02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM
WESTWATERS OAKMERE
BELMONT BUSINESS PARK
DURHAM
DH1 1TW

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01/10/141 October 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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01/10/141 October 2014 STATEMENT OF AFFAIRS/4.19

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01/10/141 October 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/03/147 March 2014 Annual return made up to 6 March 2014 with full list of shareholders

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20/03/1320 March 2013 Annual return made up to 6 March 2013 with full list of shareholders

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12/03/1212 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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18/03/1118 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BAINBRIDGE / 01/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BAINBRIDGE / 01/03/2010

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / CAROL ELIZABETH YOUNG / 01/03/2010

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08/03/108 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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06/03/096 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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07/03/087 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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13/03/0713 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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08/06/068 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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09/03/069 March 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/04/0522 April 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/03/0419 March 2004 REGISTERED OFFICE CHANGED ON 19/03/04 FROM: C/O WESTWATERS 55 OLD ELVET DURHAM CITY DH1 3HN

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19/03/0419 March 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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19/05/0319 May 2003 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04

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19/05/0319 May 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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10/04/0310 April 2003 SECRETARY RESIGNED

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10/04/0310 April 2003 DIRECTOR RESIGNED

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10/04/0310 April 2003 NEW SECRETARY APPOINTED

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10/04/0310 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/04/0310 April 2003 REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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27/03/0327 March 2003 � NC 10000/20000 19/03/

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27/03/0327 March 2003 NC INC ALREADY ADJUSTED 19/03/03

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19/03/0319 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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