BRIDMICK PROPERTY TRADING CO.LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/01/1929 January 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/11/2018:LIQ. CASE NO.1 |
| 09/08/189 August 2018 | SPECIAL RESOLUTION TO WIND UP |
| 13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM 311 WINSTON HOUSE 2 DOLLIS PARK LONDON N3 1HF |
| 08/12/178 December 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/12/176 December 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 06/10/176 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/01/174 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 22/10/1622 October 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 19/01/1619 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 16/01/1616 January 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMASINA WALLACE |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA MARGARET MORRIS / 14/11/2014 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK WALLACE / 13/11/2014 |
| 03/12/153 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMASINA WALLACE / 14/08/2014 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES WALLACE / 12/08/2012 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK WALLACE / 13/11/2014 |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, SECRETARY IAN WALLACE |
| 29/11/1529 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA GRACE SCOTT-JAMES / 11/11/2014 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA GRACE SCOTT-JAMES / 01/01/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR TINA THOMASINA WALLACE / 01/01/2015 |
| 19/10/1519 October 2015 | Annual return made up to 19 October 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/11/141 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR TINA THOMASINA WALLACE / 01/01/2014 |
| 01/11/141 November 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WALLACE |
| 01/11/141 November 2014 | DIRECTOR APPOINTED MR IAN MARK WALLACE |
| 01/11/141 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 29/11/1329 November 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM 309 WINSTON HOUSE DOLLIS PARK LONDON N3 1HF UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 23/01/1323 January 2013 | Annual return made up to 24 November 2012 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK WALLACE / 31/10/2012 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BARBARA APPLEBY / 31/10/2012 |
| 23/11/1223 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA GRACE LAMPRELL / 05/05/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 13/02/1213 February 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK WALLACE / 11/02/2012 |
| 13/02/1213 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / IAN MARK WALLACE / 11/02/2012 |
| 11/02/1211 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DUNCAN WALLACE / 11/02/2012 |
| 17/10/1117 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/08/1117 August 2011 | REGISTERED OFFICE CHANGED ON 17/08/2011 FROM CAUSEWAY HOUSE 1 DANE STREET BISHOPS STORTFORD HERTS CM23 3BT |
| 01/06/111 June 2011 | SUB-DIVISION 22/05/11 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA GRACE LAMPRELL / 24/11/2010 |
| 16/12/1016 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LAMPRELL / 24/11/2010 |
| 16/12/1016 December 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED DR TINA THOMASINA WALLACE |
| 08/10/108 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE |
| 15/01/1015 January 2010 | Annual return made up to 24 November 2009 with full list of shareholders |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MARK WALLACE / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BARBARA APPLEBY / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH LAMPRELL / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES THOMAS WALLACE / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA LAMPRELL / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPA MARGARET MORRIS / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES WALLACE / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN DUNCAN WALLACE / 06/01/2010 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA GRACE LAMPRELL / 06/01/2010 |
| 13/10/0913 October 2009 | 24/11/08 NO CHANGES |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: DEVONSHIRE HOUSE 1DEVONSHIRE STREET LONDON W1W 5DR |
| 06/12/076 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/02/063 February 2006 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 18/01/0618 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 11/02/0411 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
| 21/02/0021 February 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 29/01/0029 January 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 17/12/9717 December 1997 | RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/12/9610 December 1996 | RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 03/10/963 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/963 October 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/9630 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 30/11/9530 November 1995 | RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS |
| 22/02/9522 February 1995 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | RETURN MADE UP TO 24/11/91; FULL LIST OF MEMBERS |
| 22/02/9522 February 1995 | RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 15/02/9515 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 07/02/957 February 1995 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/02/954 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 13/02/9313 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 19/05/9219 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 25/03/9225 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/922 March 1992 | ADOPT MEM AND ARTS 27/11/91 |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 08/08/898 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 24/11/88; FULL LIST OF MEMBERS |
| 15/02/8915 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 15/02/8915 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 09/01/899 January 1989 | NEW DIRECTOR APPOINTED |
| 29/09/8829 September 1988 | DIRECTOR RESIGNED |
| 11/05/8711 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/869 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 24/10/8624 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 26/07/8626 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 16/05/8316 May 1983 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 23/09/6923 September 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BRIDMICK PROPERTY TRADING CO.LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company