BROADBRIDGE HEATH MOTOR COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/139 November 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/08/139 August 2013 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 08/08/138 August 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/07/2013 |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 13/04/1313 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 25/02/1325 February 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 20/02/1320 February 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 08/02/138 February 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM C/O MERCEDES BENZ OF EXETER MATFORD PARK ROAD EXETER EX2 8FD |
| 11/01/1311 January 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/01/138 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | SECRETARY APPOINTED MR JONATHAN MARTELL |
| 29/12/1229 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WICKINS |
| 29/12/1229 December 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WICKINS |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/09/126 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 13 |
| 06/09/126 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 9 |
| 06/09/126 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 12 |
| 06/09/126 September 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 14 |
| 04/09/124 September 2012 | DIRECTOR APPOINTED MR GAVIN ROBERT WALKER |
| 21/12/1121 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 07/03/117 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/01/108 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL WICKINS |
| 27/04/0827 April 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:19 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 08/03/088 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 29/12/0729 December 2007 | RETURN MADE UP TO 18/12/06; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/12/07 |
| 10/09/0710 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: PORTFIELD GARAGE QUARRY LANE CHICHESTER WEST SUSSEX PO19 2NX |
| 22/08/0622 August 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/05/0623 May 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/05/0623 May 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/05/0623 May 2006 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 23/05/0623 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | DIRECTOR RESIGNED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/053 February 2005 | � NC 500000/1500000 20/1 |
| 21/01/0521 January 2005 | NC INC ALREADY ADJUSTED 20/12/04 |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 13/09/0213 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0210 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/09/0122 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | Amended full accounts made up to 1996-12-31 |
| 10/11/9710 November 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/02/977 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/01/97 |
| 07/02/977 February 1997 | NC INC ALREADY ADJUSTED 28/01/97 |
| 07/02/977 February 1997 | � NC 20000/500000 28/01/97 |
| 24/01/9724 January 1997 | COMPANY NAME CHANGED FISHER'S GARAGE (HORSHAM) LIMITE D CERTIFICATE ISSUED ON 27/01/97 |
| 23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: G OFFICE CHANGED 23/01/97 KINGFISHER HOUSE GUILDFORD ROAD BROADBRIDGE HEATH NR HORSHAM WEST SUSSEX RH12 3NS |
| 14/01/9714 January 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
| 31/12/9631 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/964 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/9620 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/07/9617 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/9610 July 1996 | |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | |
| 10/07/9610 July 1996 | |
| 10/07/9610 July 1996 | |
| 10/07/9610 July 1996 | |
| 10/07/9610 July 1996 | |
| 09/07/969 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/969 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/06/965 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/02/968 February 1996 | RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/03/9517 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/954 January 1995 | RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/01/946 January 1994 | |
| 06/01/946 January 1994 | RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS |
| 08/10/938 October 1993 | DIRECTOR RESIGNED |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/12/9222 December 1992 | |
| 22/12/9222 December 1992 | RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS |
| 11/11/9211 November 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/05/9216 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/925 January 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/07/913 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | |
| 24/04/9124 April 1991 | |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 24/04/9124 April 1991 | |
| 17/04/9117 April 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
| 17/04/9117 April 1991 | |
| 13/03/9113 March 1991 | � IC 20000/15000 21/01/91 � SR 5000@1=5000 |
| 12/02/9112 February 1991 | 5000 SHARE @ �1 21/01/91 |
| 18/01/9118 January 1991 | DIRECTOR RESIGNED |
| 15/01/9115 January 1991 | ALTER MEM AND ARTS 02/01/91 |
| 15/01/9115 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9110 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 01/02/901 February 1990 | 18/12/89 FULL LIST NOF |
| 05/01/905 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 21/09/8821 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 21/09/8821 September 1988 | RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 06/08/866 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/864 August 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/12/8412 December 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 12/08/8312 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 06/08/826 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 21/04/8221 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 20/04/8220 April 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 22/06/7922 June 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 14/12/7814 December 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 01/07/771 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 09/06/769 June 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/10/75 |
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