BRISTOW AND SHORT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/02/1223 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/02/1222 February 2012 | APPLICATION FOR STRIKING-OFF |
| 31/01/1231 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/11/113 November 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MIDDLETON |
| 20/10/1020 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 20/10/1020 October 2010 | SAIL ADDRESS CREATED |
| 20/10/1020 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/10/1011 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAFTON GROUP SECRETARIAL SERVICES LIMITED / 09/09/2010 |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL MIDDLETON / 10/08/2010 |
| 15/07/1015 July 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF UNITED KINGDOM |
| 19/05/1019 May 2010 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM TRICOR SUITE, 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH UNITED KINGDOM |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 11/12/2009 |
| 31/12/0931 December 2009 | STATEMENT BY DIRECTORS |
| 31/12/0931 December 2009 | SOLVENCY STATEMENT DATED 15/12/09 |
| 31/12/0931 December 2009 | 31/12/09 STATEMENT OF CAPITAL GBP 1 |
| 31/12/0931 December 2009 | REDUCE ISSUED CAPITAL 15/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MIDDLETON / 27/11/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLM O'NUALLAIN / 27/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 28/10/0928 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MIDDLETON / 01/01/2007 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0311 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: KENSINGTON WAY OAKENGATES TELFORD SALOP TF2 6ER |
| 28/08/0228 August 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 |
| 20/08/0220 August 2002 | AUDITOR'S RESIGNATION |
| 17/04/0217 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS |
| 28/08/9828 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 02/02/982 February 1998 | REGISTERED OFFICE CHANGED ON 02/02/98 FROM: 43 SPRINGFIELD BRIDGNORTH SALOP WV15 6DN |
| 12/11/9712 November 1997 | RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS |
| 14/10/9714 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9714 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 15/01/9715 January 1997 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS |
| 26/01/9626 January 1996 | ALTER MEM AND ARTS 03/01/96 |
| 26/01/9626 January 1996 | NC INC ALREADY ADJUSTED 03/01/96 |
| 26/01/9626 January 1996 | £ NC 1000/1000000 03/0 |
| 29/11/9529 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9522 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9526 October 1995 | Incorporation |
| 26/10/9526 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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