BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/01/1310 January 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM ONE TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6DX |
| 15/06/1215 June 2012 | SPECIAL RESOLUTION TO WIND UP |
| 15/06/1215 June 2012 | SPECIAL RESOLUTION TO WIND UP |
| 15/06/1215 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/06/1215 June 2012 | DECLARATION OF SOLVENCY |
| 18/04/1218 April 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1211 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 06/04/2012 |
| 24/11/1124 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HOLDEN / 13/11/2011 |
| 15/11/1115 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 13/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MATCHETT / 13/11/2011 |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 09/12/109 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/03/101 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 05/02/105 February 2010 | DIRECTOR APPOINTED STEPHEN HOWARD MATCHETT |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRIS |
| 09/12/099 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL WILSON SECRETARIAL LIMITED / 14/11/2009 |
| 09/12/099 December 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 11/12/0811 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/01/0825 January 2008 | NEW SECRETARY APPOINTED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 03/12/073 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 03/02/073 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/11/0521 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 08/02/058 February 2005 | COMPANY NAME CHANGED MONEYEXTRA LIMITED CERTIFICATE ISSUED ON 08/02/05 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/11/0328 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/03/0326 March 2003 | AUDITOR'S RESIGNATION |
| 02/12/022 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | S366A DISP HOLDING AGM 16/09/02 |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/015 July 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/01/015 January 2001 | |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED GREAT WESTERN FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 28/12/00 |
| 21/12/0021 December 2000 | REVOKES ELECTIVE RES 13/12/00 |
| 04/12/004 December 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: G OFFICE CHANGED 04/12/00 BRISTOL & WEST BUILDING PO BOX 27 BROAD QUAY BRISTOL BS99 7AX |
| 04/12/004 December 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/11/0021 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | NC INC ALREADY ADJUSTED 26/06/00 |
| 29/06/0029 June 2000 | � NC 100/20000000 26/ |
| 29/06/0029 June 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0020 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 26/11/9926 November 1999 | S386 DISP APP AUDS 18/11/99 |
| 26/11/9926 November 1999 | S252 DISP LAYING ACC 18/11/99 |
| 26/11/9926 November 1999 | S366A DISP HOLDING AGM 18/11/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 23/03/9923 March 1999 | NEW SECRETARY APPOINTED |
| 23/03/9923 March 1999 | SECRETARY RESIGNED |
| 08/01/998 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 24/11/9524 November 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/11/9424 November 1994 | ALTER MEM AND ARTS 14/11/94 |
| 24/11/9424 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/9423 November 1994 | RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 23/11/9423 November 1994 | |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | NEW DIRECTOR APPOINTED |
| 19/09/9419 September 1994 | DIRECTOR RESIGNED |
| 12/07/9412 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | |
| 09/12/939 December 1993 | RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | |
| 29/01/9229 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 13/12/9113 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 13/12/9113 December 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/11/9126 November 1991 | RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 26/11/9126 November 1991 | |
| 04/03/914 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 04/03/914 March 1991 | |
| 21/02/9121 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 21/02/9121 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9024 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 24/01/9024 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 24/01/9024 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/05/8918 May 1989 | RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS |
| 18/05/8918 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/05/8831 May 1988 | WD 25/04/88 PD 11/07/86--------- � SI 2@1 |
| 03/05/883 May 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
| 03/05/883 May 1988 | REGISTERED OFFICE CHANGED ON 03/05/88 FROM: G OFFICE CHANGED 03/05/88 12 SHIPLEY ROAD WESTBURY-ON-TRYM BRISTOL BS9 3HR |
| 03/05/883 May 1988 | Accounts made up to 1987-03-31 |
| 03/05/883 May 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 03/05/883 May 1988 | EXEMPTION FROM APPOINTING AUDITORS 011287 |
| 14/07/8614 July 1986 | SECRETARY RESIGNED |
| 11/07/8611 July 1986 | CERTIFICATE OF INCORPORATION |
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