BEMBRIDGE DEVELOPMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 05147991 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2004 |
| Age | 20 years, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 30 Apr 2010 |
| Years | 14 years, 2 months, 4 days |
SUMMARY
BEMBRIDGE DEVELOPMENTS LIMITED is an dissolved private limited company with number 05147991. It was incorporated 20 years, 26 days ago, on 08 June 2004 and it was dissolved 14 years, 2 months, 4 days ago, on 30 April 2010. The company address is Suite F19 Waterloo House Suite F19 Waterloo House, Widnes, WA8 0PR, Cheshire.
Company Fillings
Liquidation compulsory completion
Date: 30 Jan 2010
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Legacy
Date: 30 Sep 2009
Category: Insolvency
Type: 405(1)
Description: Notice of appointment of receiver or manager
Documents
Liquidation compulsory winding up order
Date: 12 Mar 2009
Category: Insolvency
Type: COCOMP
Documents
Legacy
Date: 23 Oct 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director peter nolan
Documents
Legacy
Date: 06 Nov 2007
Category: Address
Type: 287
Description: Registered office changed on 06/11/07 from: blythe house 370 widney manor road knowle birmingham B93 9AA
Documents
Legacy
Date: 26 Jun 2007
Category: Annual-return
Type: 363s
Description: Return made up to 08/06/07; full list of members
Documents
Legacy
Date: 26 Jun 2007
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption full
Date: 24 Apr 2007
Action Date: 31 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-31
Documents
Legacy
Date: 07 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 01/11/06--------- £ si 450@1=450 £ ic 550/1000
Documents
Legacy
Date: 07 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 01/11/06--------- £ si 450@1=450 £ ic 100/550
Documents
Legacy
Date: 07 Feb 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 01/11/06
Documents
Resolution
Date: 07 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with made up date
Date: 04 Sep 2006
Action Date: 31 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-31
Documents
Legacy
Date: 30 Aug 2006
Category: Address
Type: 287
Description: Registered office changed on 30/08/06 from: 22 bembridge close widnes cheshire WA8 9AA
Documents
Legacy
Date: 28 Jun 2006
Category: Annual-return
Type: 363s
Description: Return made up to 08/06/06; full list of members
Documents
Accounts with made up date
Date: 21 Apr 2006
Action Date: 31 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-31
Documents
Legacy
Date: 12 Apr 2006
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/06/05 to 31/10/04
Documents
Legacy
Date: 28 Mar 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 23 Sep 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 17 Sep 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 17 Sep 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 16 Sep 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 16 Sep 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 16 Sep 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 14 Sep 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Sep 2005
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 19 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 08/06/05; full list of members
Documents
Legacy
Date: 19 Aug 2005
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed;director's particulars changed
Documents
Legacy
Date: 10 Dec 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Dec 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Dec 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Certificate change of name company
Date: 28 Jun 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed A1B1C1D1 LIMITED\certificate issued on 28/06/04
Documents
Legacy
Date: 25 Jun 2004
Category: Capital
Type: 88(2)R
Description: Ad 08/06/04--------- £ si 99@1=99 £ ic 1/100
Documents
Legacy
Date: 25 Jun 2004
Category: Address
Type: 287
Description: Registered office changed on 25/06/04 from: highgate business centre unit 5, highgate rd sparkbrook birmingham B12 8EA
Documents
Legacy
Date: 25 Jun 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 25 Jun 2004
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 10 Jun 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 10 Jun 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
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