USE (BRISTOL) LIMITED

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DateDescription
09/12/219 December 2021 Final Gazette dissolved following liquidation

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09/12/219 December 2021 Final Gazette dissolved following liquidation

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28/12/1828 December 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/10/2018:LIQ. CASE NO.1

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH NORTH YORKSHIRE YO11 2AQ

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02/08/182 August 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/07/1813 July 2018 O/C RESTORATION - PREV IN LIQ MVL

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23/05/1823 May 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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23/02/1823 February 2018 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1

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26/10/1726 October 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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26/10/1726 October 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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26/10/1726 October 2017 SPECIAL RESOLUTION TO WIND UP

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19/05/1719 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057573550005

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19/05/1719 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057573550006

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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08/09/168 September 2016 FULL ACCOUNTS MADE UP TO 29/02/16

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 30/06/2016

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19/04/1619 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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06/09/156 September 2015 FULL ACCOUNTS MADE UP TO 28/02/15

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23/04/1523 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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06/03/156 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 06/03/2015

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11/08/1411 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057573550006

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01/08/141 August 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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17/04/1417 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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14/02/1414 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/02/1414 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/02/1414 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/02/1414 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/02/143 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 057573550005

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 16/09/2013

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01/07/131 July 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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04/04/134 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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03/01/133 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/12/2012

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06/07/126 July 2012 FULL ACCOUNTS MADE UP TO 29/02/12

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30/03/1230 March 2012 Annual return made up to 27 March 2012 with full list of shareholders

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12/09/1112 September 2011 FULL ACCOUNTS MADE UP TO 28/02/11

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19/07/1119 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 14/07/2011

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07/06/117 June 2011 ARTICLES OF ASSOCIATION

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07/06/117 June 2011 ALTER ARTICLES 18/05/2011

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25/05/1125 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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25/05/1125 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/04/116 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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30/11/1030 November 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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24/11/1024 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES MCCABE / 19/11/2010

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23/11/1023 November 2010 CORPORATE DIRECTOR APPOINTED ESPLANADE DIRECTOR LIMITED

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22/11/1022 November 2010 APPOINTMENT TERMINATED, DIRECTOR TREVOR BIRCH

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22/11/1022 November 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HARROP

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15/10/1015 October 2010 DIRECTOR APPOINTED SCOTT RICHARD MCCABE

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13/10/1013 October 2010 APPOINTMENT TERMINATED, DIRECTOR DIDIER TANDY

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07/10/107 October 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON CAPPER

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07/10/107 October 2010 DIRECTOR APPOINTED DAVID ANTHONY HARROP

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09/04/109 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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09/04/109 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ESPLANADE SECRETARIAL SERVICES LIMITED / 27/03/2010

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18/02/1018 February 2010 FULL ACCOUNTS MADE UP TO 28/02/09

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13/01/1013 January 2010 APPOINTMENT TERMINATED, DIRECTOR JASON ROCKETT

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13/01/1013 January 2010 DIRECTOR APPOINTED MR TREVOR NIGEL BIRCH

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08/10/098 October 2009 CHANGE PERSON AS DIRECTOR

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / JASON ROCKETT / 15/05/2009

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17/06/0917 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CAPPER / 15/05/2009

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09/06/099 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 15/05/2009

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31/03/0931 March 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON MCCABE / 23/02/2009

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24/09/0824 September 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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01/04/081 April 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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16/10/0716 October 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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26/09/0726 September 2007 DIRECTOR'S PARTICULARS CHANGED

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10/08/0710 August 2007 SECRETARY RESIGNED

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10/08/0710 August 2007 NEW SECRETARY APPOINTED

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19/07/0719 July 2007 DIRECTOR RESIGNED

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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19/07/0719 July 2007 DIRECTOR RESIGNED

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23/05/0723 May 2007 DIRECTOR'S PARTICULARS CHANGED

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12/04/0712 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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14/10/0614 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/10/0614 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0613 October 2006 DIRECTOR'S PARTICULARS CHANGED

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22/09/0622 September 2006 S366A DISP HOLDING AGM 17/08/06

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: ONE FLEET PLACE LONDON EC4M 7WS

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14/09/0614 September 2006 SECRETARY RESIGNED

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14/09/0614 September 2006 DIRECTOR RESIGNED

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 NEW DIRECTOR APPOINTED

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14/09/0614 September 2006 NEW SECRETARY APPOINTED

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14/09/0614 September 2006 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07

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17/08/0617 August 2006 COMPANY NAME CHANGED DWSCO 2664 LIMITED CERTIFICATE ISSUED ON 17/08/06

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28/06/0628 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/03/0627 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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