BAINBRIDGE GRP LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
01/03/091 March 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
16/01/0916 January 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2008:LIQ. CASE NO.1 |
01/12/081 December 2008 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
27/06/0827 June 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
27/06/0827 June 2008 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/11/2008:LIQ. CASE NO.1 |
29/05/0829 May 2008 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
07/01/087 January 2008 | ADMINISTRATORS PROGRESS REPORT |
26/07/0726 July 2007 | STATEMENT OF PROPOSALS |
15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: UNIT 3 PEEL MILL CHAMBERHALL STREET BURY BL9 0JU |
11/06/0711 June 2007 | APPOINTMENT OF ADMINISTRATOR |
30/04/0730 April 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
20/10/0620 October 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: UNIT 3 PEEL MILL CHAMBERHALL STREET BURY BL9 0LU |
22/03/0622 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
01/08/051 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
16/02/0516 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
05/07/045 July 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
18/06/0418 June 2004 | RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
03/10/033 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
12/05/0312 May 2003 | RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 12/05/03 |
05/04/025 April 2002 | RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
05/03/025 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
05/03/025 March 2002 | REGISTERED OFFICE CHANGED ON 05/03/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
05/03/025 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
27/02/0227 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
27/02/0227 February 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/11/01 |
07/01/027 January 2002 | COMPANY NAME CHANGED LTC PRODUCTS LIMITED CERTIFICATE ISSUED ON 07/01/02; RESOLUTION PASSED ON 24/12/01 |
20/12/0120 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
05/03/015 March 2001 | NEW SECRETARY APPOINTED |
05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
23/02/0123 February 2001 | SECRETARY RESIGNED |
23/02/0123 February 2001 | DIRECTOR RESIGNED |
16/02/0116 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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