BRIDE PARKS INFRASTRUCTURE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/03/102 March 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/11/0925 November 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 17/11/0917 November 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/0926 September 2009 | VOLUNTARY STRIKE OFF SUSPENDED |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 10/02/0910 February 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/02/093 February 2009 | APPLICATION FOR STRIKING-OFF |
| 23/10/0823 October 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED SECRETARY RODERICK URQUHART |
| 07/05/087 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/05/087 May 2008 | FINANCE DOCUMENTS 24/04/2008 |
| 07/05/087 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0821 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/04/0821 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 27/09/0727 September 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/03/075 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 06/10/066 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | NEW DIRECTOR APPOINTED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | REGISTERED OFFICE CHANGED ON 12/07/06 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0612 July 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 19/04/0619 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY |
| 05/12/055 December 2005 | AUDITOR'S RESIGNATION |
| 11/11/0511 November 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | S366A DISP HOLDING AGM 28/04/05 |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/04/0428 April 2004 | NEW SECRETARY APPOINTED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 104 PARK STREET LONDON W1K 6NF |
| 13/03/0413 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0431 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: BRIDE HOUSE 18-20 BRIDE LANE LONDON EC4Y 8JT |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 17/07/0217 July 2002 | COMPANY NAME CHANGED SKELTON LOGISTICS INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 17/07/02 |
| 20/05/0220 May 2002 | COMPANY NAME CHANGED HARVEST INFRASTRUCTURE LIMITED CERTIFICATE ISSUED ON 20/05/02 |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 26/10/0126 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | SECRETARY RESIGNED |
| 17/04/0117 April 2001 | NEW SECRETARY APPOINTED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/00 |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | DIRECTOR RESIGNED |
| 15/12/0015 December 2000 | SECRETARY RESIGNED |
| 15/12/0015 December 2000 | NC INC ALREADY ADJUSTED 18/10/00 |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 15/12/0015 December 2000 | REGISTERED OFFICE CHANGED ON 15/12/00 FROM: CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 15/12/0015 December 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 |
| 15/12/0015 December 2000 | £ NC 1000/1000000 18/1 |
| 04/10/004 October 2000 | COMPANY NAME CHANGED LAW 2213 LIMITED CERTIFICATE ISSUED ON 05/10/00 |
| 25/09/0025 September 2000 | Incorporation |
| 25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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