BRIDGE OFFSET LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/10/1415 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
15/07/1415 July 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
17/10/1317 October 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2013 |
14/08/1214 August 2012 | EXTRAORDINARY RESOLUTION TO WIND UP |
14/08/1214 August 2012 | REGISTERED OFFICE CHANGED ON 14/08/2012 FROM HEADWAY HOUSE IVY ROAD ALDERSHOT HAMPSHIRE GU12 4TX |
14/08/1214 August 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
14/08/1214 August 2012 | STATEMENT OF AFFAIRS/4.19 |
13/02/1213 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
03/11/113 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
03/10/113 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
08/11/108 November 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
10/12/0910 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
13/10/0913 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
30/01/0930 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
26/11/0826 November 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
27/11/0727 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
29/10/0729 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
09/12/069 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
06/12/066 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
31/10/0631 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
08/12/058 December 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
07/12/057 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
12/11/0512 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
02/12/042 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
01/10/041 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
29/01/0429 January 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
16/11/0216 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
04/10/024 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
22/06/0222 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
15/05/0215 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/02/0226 February 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/02/025 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
19/11/0119 November 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
17/09/0117 September 2001 | � IC 52500/45000 26/03/01 � SR 7500@1=7500 |
17/09/0117 September 2001 | � IC 60000/52500 26/03/01 � SR 7500@1=7500 |
09/08/019 August 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
14/04/0114 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
11/04/0111 April 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
11/04/0111 April 2001 | DIRECTOR RESIGNED |
20/11/0020 November 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
22/10/9922 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
03/02/993 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
05/11/985 November 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
04/12/974 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
28/10/9728 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
27/03/9727 March 1997 | NC INC ALREADY ADJUSTED 13/01/97 |
27/03/9727 March 1997 | ADOPT MEM AND ARTS 13/01/97 |
27/03/9727 March 1997 | ADOPT MEM AND ARTS 13/01/97 NC INC ALREADY ADJUSTED 13/01/97 AUTH ALLOT OF SECURITY 13/01/97 |
27/03/9727 March 1997 | � NC 100000/1000000 13/01/97 |
10/02/9710 February 1997 | REGISTERED OFFICE CHANGED ON 10/02/97 FROM: GOGMORE LANE CHERTSEY SURREY KT16 9AP |
10/02/9710 February 1997 | LOCATION OF REGISTER OF MEMBERS |
10/02/9710 February 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
02/02/972 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
17/01/9717 January 1997 | RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS |
04/01/964 January 1996 | RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS |
05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
06/04/956 April 1995 | DIRECTOR RESIGNED |
06/04/956 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/01/9531 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
24/01/9524 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
04/11/944 November 1994 | SECRETARY'S PARTICULARS CHANGED |
04/11/944 November 1994 | RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS |
21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 FROM: G OFFICE CHANGED 21/07/94 ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH |
14/03/9414 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
12/12/9312 December 1993 | RETURN MADE UP TO 05/10/92; FULL LIST OF MEMBERS |
12/12/9312 December 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
05/04/935 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/01 |
31/03/9331 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
23/03/9323 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
09/11/909 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/11/906 November 1990 | ALTER MEM AND ARTS 16/10/90 |
06/11/906 November 1990 | CONVE 16/10/90 |
06/11/906 November 1990 | NC INC ALREADY ADJUSTED 16/10/90 |
06/11/906 November 1990 | � NC 100/100000 16/10 |
06/11/906 November 1990 | REGISTERED OFFICE CHANGED ON 06/11/90 FROM: G OFFICE CHANGED 06/11/90 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
06/11/906 November 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
25/10/9025 October 1990 | COMPANY NAME CHANGED DADLAW 331 LIMITED CERTIFICATE ISSUED ON 26/10/90 |
22/10/9022 October 1990 | ALTER MEM AND ARTS 16/10/90 |
05/10/905 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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