BRISTOL & WEST DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/04/1310 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/01/1310 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM ONE TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX |
| 18/09/1218 September 2012 | DECLARATION OF SOLVENCY |
| 18/09/1218 September 2012 | SPECIAL RESOLUTION TO WIND UP |
| 18/09/1218 September 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/04/1211 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012 |
| 20/03/1220 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/03/1220 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/11/1116 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 16/11/1116 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 14/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLDEN / 14/11/2011 |
| 14/11/1114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FERRABY |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MRS SARAH ELIZABETH HOPTROFF |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MR JONATHAN DAVID MELLINGS |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID CREWS |
| 09/12/109 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 09/12/099 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 08/12/098 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 14/11/2009 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 03/12/073 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/02/073 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 09/08/049 August 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 02/12/022 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | DIRECTOR RESIGNED |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 10/05/0110 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: G OFFICE CHANGED 04/12/00 BRISTOL & WEST BUILDINGS PO BOX 27 BROAD QUAY BRISTOL AVON BS99 7AX |
| 04/12/004 December 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0021 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 05/08/985 August 1998 | AUDITOR'S RESIGNATION |
| 11/05/9811 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/03/9830 March 1998 | ACC. REF. DATE SHORTENED FROM 27/07/98 TO 31/03/98 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 27/07/97 |
| 21/07/9721 July 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 27/07/97 |
| 06/03/976 March 1997 | S386 DISP APP AUDS 09/09/96 |
| 06/03/976 March 1997 | S366A DISP HOLDING AGM 09/09/96 |
| 06/03/976 March 1997 | S252 DISP LAYING ACC 09/09/96 |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 02/10/962 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 21/08/9521 August 1995 | |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/04/9524 April 1995 | |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9518 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | |
| 03/08/943 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | RE SHARES 14/06/94 |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 10/12/9310 December 1993 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 10/12/9310 December 1993 | |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | DIRECTOR RESIGNED |
| 17/06/9217 June 1992 | |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | |
| 17/06/9217 June 1992 | |
| 17/06/9217 June 1992 | |
| 31/01/9231 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 12/12/9112 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/12/9112 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | |
| 05/03/915 March 1991 | |
| 05/03/915 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 05/02/905 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9024 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 17/05/8917 May 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/8917 May 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 31/05/8831 May 1988 | WD 25/04/88 PD 11/07/86--------- � SI 2@1 |
| 03/05/883 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 03/05/883 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 011287 |
| 03/05/883 May 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: G OFFICE CHANGED 03/05/88 12 SHIPLEY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3HR |
| 14/07/8614 July 1986 | SECRETARY RESIGNED |
| 11/07/8611 July 1986 | CERTIFICATE OF INCORPORATION |
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