BRIDKIRK MAXIMUM LTD
Company Documents
| Date | Description |
|---|---|
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-09 with updates |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 04/07/234 July 2023 | First Gazette notice for voluntary strike-off |
| 26/06/2326 June 2023 | Application to strike the company off the register |
| 24/03/2324 March 2023 | Micro company accounts made up to 2022-09-30 |
| 10/02/2310 February 2023 | Director's details changed for Mr Mohammed Ayyaz on 2023-02-02 |
| 10/02/2310 February 2023 | Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-02-02 |
| 09/02/239 February 2023 | Termination of appointment of Gary Sheehan as a director on 2023-02-02 |
| 09/02/239 February 2023 | Cessation of Gary Sheehan as a person with significant control on 2023-02-02 |
| 09/02/239 February 2023 | Notification of Mohammed Ayyaz as a person with significant control on 2023-02-02 |
| 09/02/239 February 2023 | Registered office address changed from 22 Ridings Road Glossop SK13 1PA United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-02-09 |
| 09/02/239 February 2023 | Appointment of Mr Mohammed Ayyaz as a director on 2023-02-02 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/05/2124 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 17/09/2017 September 2020 | DIRECTOR APPOINTED MR GARY SHEEHAN |
| 17/09/2017 September 2020 | CESSATION OF MESUT SEN AS A PSC |
| 17/09/2017 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY SHEEHAN |
| 17/09/2017 September 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM 4 DORNEYWOOD WAY NEWBURY RG14 2FA UNITED KINGDOM |
| 17/09/2017 September 2020 | APPOINTMENT TERMINATED, DIRECTOR MESUT SEN |
| 10/09/2010 September 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH UPDATES |
| 17/04/2017 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR MESUT SEN |
| 03/01/203 January 2020 | REGISTERED OFFICE CHANGED ON 03/01/2020 FROM 83 SANDY LANE DEREHAM NR19 2EF UNITED KINGDOM |
| 03/01/203 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MESUT SEN |
| 03/01/203 January 2020 | CESSATION OF DEXTER COURTNEY HALL AS A PSC |
| 03/01/203 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DEXTER HALL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 13/08/1913 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEXTER COURTNEY HALL |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR DEXTER COURTNEY HALL |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 13/08/1913 August 2019 | CESSATION OF TERENCE DUNNE AS A PSC |
| 13/08/1913 August 2019 | REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 7 LIMEWOOD WAY LEEDS LS14 1AB ENGLAND |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 22/06/1822 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 13/03/1813 March 2018 | CESSATION OF CEDRIC ROBERT ROBERT AS A PSC |
| 13/03/1813 March 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 52 CLARE ROAD BOOTLE L20 9NA ENGLAND |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR TERENCE DUNNE |
| 13/03/1813 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC ROBERT |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 25 BIRCHDALE HYTHE SOUTHAMPTON SO45 3HX ENGLAND |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR CEDRIC ROBERT |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CEDRIC ROBERT |
| 02/02/182 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM HADDOW |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR LIAM HADDOW |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LIAM HADDOW |
| 02/02/182 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 02/02/182 February 2018 | CESSATION OF TERENCE DUNNE AS A PSC |
| 02/02/182 February 2018 | CESSATION OF LIAM HADDOW AS A PSC |
| 02/02/182 February 2018 | REGISTERED OFFICE CHANGED ON 02/02/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 10/10/1710 October 2017 | CESSATION OF ANDREW CHARNOCK AS A PSC |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE DUNNE |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/06/1726 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MANUEL UZQUETA |
| 26/06/1726 June 2017 | DIRECTOR APPOINTED MR TERENCE DUNNE |
| 26/06/1726 June 2017 | REGISTERED OFFICE CHANGED ON 26/06/2017 FROM 8 HARDY ROAD NORWICH NR1 1JN UNITED KINGDOM |
| 13/06/1713 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MANUEL GONZALEZ DE UZQUETA |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED TERENCE DUNNE |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 94 SCOTT ROAD NORWICH NR1 1YR UNITED KINGDOM |
| 22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARNOCK |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WICKINS |
| 17/08/1617 August 2016 | REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 44 HIGH CRESCENT KIRKBY IN ASHFIELD NG17 9BT |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED ANDREW CHARNOCK |
| 04/04/164 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 10/09/1510 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 09/04/159 April 2015 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 13 HARMONY STREET MILNROW ROCHDALE OL16 3DE UNITED KINGDOM |
| 09/04/159 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC DYSON |
| 09/04/159 April 2015 | DIRECTOR APPOINTED CRAIG WICKINS |
| 02/10/142 October 2014 | DIRECTOR APPOINTED DOMINIC DYSON |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE |
| 02/10/142 October 2014 | REGISTERED OFFICE CHANGED ON 02/10/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM |
| 04/09/144 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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