BRIDGEGATE COMMUNICATIONS LIMITED

Company Documents

DateDescription
19/02/1319 February 2013 INSOLVENCY:ANNUAL PROGRESS REPORT

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22/10/1222 October 2012 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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13/01/1213 January 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM HATHAWAY HOUSE POPES DRIVE FINCHLEY LONDON N3 1QF

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13/01/1213 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00009183

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20/10/1120 October 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/12/1010 December 2010 Annual return made up to 26 September 2010 with full list of shareholders

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09/12/109 December 2010 Annual return made up to 25 September 2010 with full list of shareholders

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/03/1012 March 2010 APPOINTMENT TERMINATED, SECRETARY JAMIE LUCK

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24/12/0924 December 2009 Annual return made up to 25 September 2009 with full list of shareholders

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/03/0918 March 2009 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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16/11/0716 November 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS; AMEND

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05/11/075 November 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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10/10/0610 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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23/01/0623 January 2006 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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06/12/046 December 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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24/10/0324 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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06/03/036 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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19/02/0319 February 2003 REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 33 STAR STREET WARE HERTFORDSHIRE SG12 7AA

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18/09/0218 September 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/09/02

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24/08/0224 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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10/01/0210 January 2002 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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05/03/015 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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13/10/0013 October 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS

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04/03/004 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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22/11/9922 November 1999 NEW SECRETARY APPOINTED

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29/10/9929 October 1999 RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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20/10/9820 October 1998 RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS

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19/02/9819 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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11/11/9711 November 1997 RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS

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08/05/978 May 1997 DIRECTOR'S PARTICULARS CHANGED

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08/05/978 May 1997 SECRETARY'S PARTICULARS CHANGED

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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17/12/9617 December 1996 RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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25/02/9625 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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18/10/9518 October 1995 RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS

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19/04/9519 April 1995 REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 11 CALTON ROAD NEW BARNET HERTFORDSHIRE EN5 1BY

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10/02/9510 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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18/10/9418 October 1994 RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS

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01/09/941 September 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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06/07/946 July 1994 RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS

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06/07/946 July 1994 RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS

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05/06/945 June 1994 FULL ACCOUNTS MADE UP TO 30/04/92

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02/11/932 November 1993 REGISTERED OFFICE CHANGED ON 02/11/93 FROM: EURO HOUSE HIGH ROAD WHETSTONE LONDON N20 9BA

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31/10/9331 October 1993 AUDITOR'S RESIGNATION

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16/09/9316 September 1993 FULL ACCOUNTS MADE UP TO 30/04/91

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06/05/936 May 1993 STRIKE-OFF ACTION DISCONTINUED

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23/03/9323 March 1993 FIRST GAZETTE

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05/01/925 January 1992 RETURN MADE UP TO 05/10/91; NO CHANGE OF MEMBERS

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12/08/9112 August 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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28/07/9128 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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18/06/9018 June 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/907 June 1990 COMPANY NAME CHANGED STUART COMTECH LIMITED CERTIFICATE ISSUED ON 08/06/90; RESOLUTION PASSED ON 22/05/90

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06/11/896 November 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/11/893 November 1989 RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS

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03/11/893 November 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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31/10/8931 October 1989 REGISTERED OFFICE CHANGED ON 31/10/89 FROM: ROSS HOUSE 1 SHIRLEY ROAD WINDMILL HILL ENFIELD MIDDLESEX EN2 6SW

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31/10/8931 October 1989 DIRECTOR RESIGNED

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06/10/896 October 1989 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/02/8916 February 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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08/09/888 September 1988 AUDITOR'S RESIGNATION

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04/07/884 July 1988 RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS

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13/06/8813 June 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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02/12/872 December 1987 RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS

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25/09/8525 September 1985 CERTIFICATE OF INCORPORATION

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25/09/8525 September 1985 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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