BRIDGEHOUSE (OPERATING TWO) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/01/1012 January 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/10/0912 October 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 12/10/0912 October 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2009 |
| 12/11/0812 November 2008 | DECLARATION OF SOLVENCY |
| 01/11/081 November 2008 | SPECIAL RESOLUTION TO WIND UP |
| 01/11/081 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/11/081 November 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/11/081 November 2008 | REGISTERED OFFICE CHANGED ON 01/11/2008 FROM SUITE 426 LINEN HALL 162-168 LONDON W1B 5TE UNITED KINGDOM |
| 17/10/0817 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/0817 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / BRIDGE HOUSE SECRETARIES LIMITED / 02/06/2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MACKAY |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 4TH FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN UNITED KINGDOM |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA |
| 28/02/0828 February 2008 | COMPANY NAME CHANGED BRIDGEHOUSE (HENDON HALL) LIMITED CERTIFICATE ISSUED ON 03/03/08 |
| 25/09/0725 September 2007 | FULL ACCOUNTS MADE UP TO 01/01/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 01/01/06 |
| 16/06/0716 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS; AMEND |
| 16/08/0516 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 13/05/0513 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 29/04/0529 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0512 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/0430 December 2004 | COMPOSITE DEBENTURE 15/12/04 |
| 13/12/0413 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 08/09/048 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | Incorporation |
| 27/07/0427 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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