BRIDGEGATE SECURITY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/157 February 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/11/147 November 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 24/01/1424 January 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2013 |
| 28/02/1328 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/12/2012 |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 541 WOODBOROUGH ROAD NOTTINGHAM NG3 5FR ENGLAND |
| 28/12/1128 December 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 28/12/1128 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006029 |
| 28/12/1128 December 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM 110 NOTTINGHAM ROAD CHILWELL NOTTINGHAM NG9 6DQ UNITED KINGDOM |
| 23/05/1123 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 25/08/1025 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 27/05/1027 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE SNELLING / 01/10/2009 |
| 10/08/0910 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED CHRISTOPHER GEORGE SNELLING |
| 19/02/0919 February 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL SHARDLOW |
| 19/11/0819 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 21/10/0821 October 2008 | GBP IC 6000/5000 06/10/08 GBP SR 1000@1=1000 |
| 21/10/0821 October 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/07/082 July 2008 | REGISTERED OFFICE CHANGED ON 02/07/08 FROM: GISTERED OFFICE CHANGED ON 02/07/2008 FROM 139 STATION ROAD BEESTON NOTTINGHAM NG9 2AZ |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCLEAN / 02/07/2008 |
| 02/07/082 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/07/082 July 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN EVANS / 01/04/2008 |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 03/07/073 July 2007 | DIRECTOR RESIGNED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0714 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | NC INC ALREADY ADJUSTED 01/08/06 |
| 01/12/061 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0622 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | NEW DIRECTOR APPOINTED |
| 18/09/0418 September 2004 | SECRETARY RESIGNED |
| 18/09/0418 September 2004 | NEW SECRETARY APPOINTED |
| 18/09/0418 September 2004 | NEW DIRECTOR APPOINTED |
| 18/09/0418 September 2004 | DIRECTOR RESIGNED |
| 18/09/0418 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0217 January 2002 | VARI OF RIGHTS 02/01/02 |
| 17/01/0217 January 2002 | NC INC ALREADY ADJUSTED 02/01/02 |
| 17/01/0217 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0117 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 19/06/0119 June 2001 | NC INC ALREADY ADJUSTED 31/05/01 |
| 19/06/0119 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0119 June 2001 | � NC 1000/2000 31/05/0 |
| 27/04/0127 April 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 29/09/9929 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 13/05/9913 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 17/03/9817 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/9721 May 1997 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/01/98 |
| 01/05/971 May 1997 | SECRETARY RESIGNED |
| 25/04/9725 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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