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FIVE BRIDGES

Company number 01751464

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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)
04 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2014 4.68 Liquidators' statement of receipts and payments to 7 November 2013
28 Dec 2012 4.68 Liquidators' statement of receipts and payments to 7 November 2012
15 Nov 2011 4.20 Statement of affairs with form 4.19
15 Nov 2011 600 Appointment of a voluntary liquidator
15 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
19 Oct 2011 AD01 Registered office address changed from 331 Kennington Lane London SE11 5QY on 19 October 2011
29 Mar 2011 AR01 Annual return made up to 22 March 2011 no member list
28 Mar 2011 CH01 Director's details changed for Mr Craig Anthony Smillie on 28 March 2011
29 Dec 2010 AA Total exemption full accounts made up to 31 July 2010
19 Oct 2010 TM01 Termination of appointment of Janet Ouston as a director
15 Oct 2010 AP01 Appointment of Miss Marie-Noelle Loewe as a director
14 Jul 2010 AP01 Appointment of Mr Raymond Robert Taylor as a director
29 Apr 2010 AP01 Appointment of Mr Craig Anthony Smillie as a director
01 Apr 2010 AR01 Annual return made up to 22 March 2010 no member list
01 Apr 2010 CH01 Director's details changed for Barbara Maughan on 1 March 2010
01 Apr 2010 CH01 Director's details changed for Janet Elsie Ouston on 1 March 2010
01 Apr 2010 CH01 Director's details changed for Gavin Christopher Lambert on 1 March 2010
01 Apr 2010 CH01 Director's details changed for Sandie Hughes on 1 March 2010
01 Apr 2010 CH01 Director's details changed for David James Brace on 1 March 2010
21 Jan 2010 AA Total exemption full accounts made up to 31 July 2009
20 May 2009 288a Director appointed david james brace
20 May 2009 288a Secretary appointed barbara maughan
20 May 2009 288b Appointment terminated director and secretary robert morgan