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BRIDGEWATER WINDSCREENS LIMITED

Company number 01099891

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
16 Jun 2011 4.68 Liquidators' statement of receipts and payments to 4 June 2011
12 Jan 2011 4.68 Liquidators' statement of receipts and payments to 4 December 2010
25 Jun 2010 4.68 Liquidators' statement of receipts and payments to 4 June 2010
22 Dec 2009 4.68 Liquidators' statement of receipts and payments to 4 December 2009
29 Jun 2009 4.68 Liquidators' statement of receipts and payments to 4 June 2009
16 Jun 2008 4.70 Declaration of solvency
16 Jun 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-06-05
16 Jun 2008 600 Appointment of a voluntary liquidator
05 Nov 2007 288a New director appointed
05 Nov 2007 288b Director resigned
10 Oct 2007 363a Return made up to 08/10/07; full list of members
10 Oct 2007 190 Location of debenture register
10 Oct 2007 353 Location of register of members
03 Oct 2007 169 £ ic 1802500/1000 06/09/07 £ sr 1801500@1=1801500
06 Aug 2007 173 Declaration of shares redemption:auditor's report
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
27 Jun 2007 288b Director resigned
27 Jun 2007 288b Director resigned
01 Jun 2007 AUD Auditor's resignation
29 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2007 AA Accounts made up to 31 December 2006
25 Oct 2006 363a Return made up to 08/10/06; full list of members