BRISTOL ICD LIMITED

Company number 00447304

Date	Type	Description	View / Download
04 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
29 Apr 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
25 Mar 2015	AD01	Registered office address changed from Denholm Wilhelmsen Ltd Office Avonmouth Docks Bristol BS11 9DN England to The Conifers Filton Road Hambrook Bristol BS16 1QG on 25 March 2015	(2 pages)
19 Mar 2015	4.70	Declaration of solvency	(3 pages)
19 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
19 Mar 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-09	(1 page)
15 Jan 2015	CH01	Director's details changed for Gary John Tranter on 5 November 2014	(2 pages)
11 Jan 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 4	(2 pages)
11 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
11 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
05 Nov 2014	AD01	Registered office address changed from First Way Avonmouth Bristol BS11 9EF to Denholm Wilhelmsen Ltd Office Avonmouth Docks Bristol BS11 9DN on 5 November 2014	(1 page)
01 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(14 pages)
03 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 200,000	(5 pages)
03 Jun 2014	TM01	Termination of appointment of Gordon Palmer as a director	(1 page)
03 Nov 2013	AP01	Appointment of Mr James Niall William Denholm as a director	(2 pages)
03 Nov 2013	TM01	Termination of appointment of Michael Beveridge as a director	(1 page)
25 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
31 May 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)
02 May 2013	CH01	Director's details changed for Gary John Tranter on 1 October 2012	(2 pages)
18 Sep 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
06 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(5 pages)
06 Jun 2012	CH01	Director's details changed for Gary John Tranter on 1 May 2012	(2 pages)
20 Apr 2012	CH03	Secretary's details changed for Matthew Ian Thomas Palmer on 20 April 2012	(1 page)
20 Apr 2012	CH01	Director's details changed for Gordon Leslie Palmer on 20 April 2012	(2 pages)