BRIDGEONE TELECOM LIMITED

Company number 00646858 ·

Dissolved

115 filings

Date Filing
4 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
4 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
12 Oct 2021 First Gazette notice for voluntary strike-off View document
29 Sep 2021 Application to strike the company off the register · 1 page View document
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
8 Sep 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES View document
9 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
27 Mar 2019 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 1ST FLOOR 22 BEVIS MARKS LONDON EC3A 7JB View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 Sep 2018 CESSATION OF PATRICK CHARLES CROCKFORD AS A PSC View document
9 Sep 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CARL BURGES View document
9 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES View document
17 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 006468580003 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Sep 2015 Annual return made up to 25 September 2015 with full list of shareholders View document
10 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
25 Sep 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
26 Sep 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
27 Sep 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Sep 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
27 Apr 2011 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 16 ST HELENS PLACE LONDON EC3A 6DF View document
16 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES CROCKFORD / 25/09/2010 View document
26 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN LYNDA CROCKFORD / 25/09/2010 View document
26 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK CHARLES CROCKFORD / 25/09/2010 View document
26 Oct 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
1 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
25 Sep 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS View document
25 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
25 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
31 Mar 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 13 DRAKE COURT, 12 SWAN STREET LONDON SE1 1BH View document
7 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Oct 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
28 Oct 2008 ADOPT ARTICLES 14/10/2008 View document
27 Oct 2008 COMPANY NAME CHANGED SANDERS THE STATIONERS LIMITED CERTIFICATE ISSUED ON 27/10/08 View document
29 Sep 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
2 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
10 Oct 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS View document
9 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2006 LOCATION OF DEBENTURE REGISTER View document
10 Oct 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS View document
10 Oct 2006 LOCATION OF REGISTER OF MEMBERS View document
10 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
10 Oct 2006 REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 16 RIVERSFIELD ROAD ENFIELD MIDDLESEX EN1 3DJ View document
16 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
5 Oct 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS View document
1 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
21 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
18 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
6 Oct 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS View document
10 Oct 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS View document
9 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
9 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
4 Dec 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS View document
4 Jan 2002 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS View document
3 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
3 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
2 Oct 2000 RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS View document
27 Oct 1999 RETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS View document
5 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
22 Sep 1998 RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS View document
17 Oct 1997 RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS View document
14 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
14 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
19 Sep 1996 RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS View document
1 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
10 Oct 1995 RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS View document
3 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
3 Feb 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
19 Oct 1994 RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS View document
3 Mar 1994 NEW DIRECTOR APPOINTED View document
1 Feb 1994 DIRECTOR RESIGNED View document
1 Feb 1994 REGISTERED OFFICE CHANGED ON 01/02/94 FROM: "RYECROFT" 28 WARREN ROAD BLUE BELL HILL CHATHAM KENT ME5 9RD View document
1 Feb 1994 SECRETARY RESIGNED View document
1 Feb 1994 DIRECTOR RESIGNED View document
5 Jan 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Sep 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
29 Sep 1993 RETURN MADE UP TO 25/09/93; FULL LIST OF MEMBERS View document
29 Sep 1993 REGISTERED OFFICE CHANGED ON 29/09/93 View document
5 Oct 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
5 Oct 1992 RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS View document
5 Feb 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
13 Dec 1991 RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS View document
16 Apr 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
16 Apr 1991 RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS View document
11 Oct 1990 REGISTERED OFFICE CHANGED ON 11/10/90 FROM: 388 HIGH STREET ROCHESTER KENT ME1 1DN View document
5 Apr 1990 RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS View document
5 Apr 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
5 Apr 1989 RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS View document
13 Mar 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
23 Feb 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 View document
22 Feb 1988 RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS View document
16 May 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS View document
30 Jan 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 View document
13 Jan 1960 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document