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BRISTOL & WEST DEVELOPMENTS LIMITED

Company number 02036204

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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)
10 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2013 4.71 Return of final meeting in a members' voluntary winding up
20 Sep 2012 AD01 Registered office address changed from One Temple Back East Temple Quay Bristol BS1 6DX on 20 September 2012
18 Sep 2012 4.70 Declaration of solvency
18 Sep 2012 600 Appointment of a voluntary liquidator
18 Sep 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-09-05
11 Apr 2012 CH04 Secretary's details changed for Hill Wilson Secretarial Limited on 6 April 2012
20 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
Statement of capital on 2011-11-16
  • GBP 2
16 Nov 2011 CH04 Secretary's details changed for Hill Wilson Secretarial Limited on 14 November 2011
15 Nov 2011 CH01 Director's details changed for Mr Richard Holden on 14 November 2011
14 Nov 2011 AP01 Appointment of Mrs Sarah Elizabeth Hoptroff as a director on 10 November 2011
14 Nov 2011 TM01 Termination of appointment of John Heneage Ferraby as a director on 10 November 2011
23 Jun 2011 AA Full accounts made up to 31 December 2010
20 May 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
04 Apr 2011 AP01 Appointment of Mr Jonathan David Mellings as a director
01 Apr 2011 TM01 Termination of appointment of David Crews as a director
09 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
07 Apr 2010 AA Full accounts made up to 31 March 2009
09 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
08 Dec 2009 CH04 Secretary's details changed for Hill Wilson Secretarial Limited on 14 November 2009
11 Dec 2008 363a Return made up to 14/11/08; full list of members
06 Nov 2008 AA Full accounts made up to 31 March 2008