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BRISTOL FAMILY MEDIATION

Company number 03306861

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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)
01 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
01 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
22 Sep 2015 4.68 Liquidators' statement of receipts and payments to 28 July 2015
27 Jan 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Aug 2014 4.20 Statement of affairs with form 4.19
08 Aug 2014 AD01 Registered office address changed from Bristol Family Mediation 48 Corn Street Bristol BS1 1HQ to Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 8 August 2014
06 Aug 2014 600 Appointment of a voluntary liquidator
06 Aug 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-07-29
14 May 2014 AA Full accounts made up to 31 March 2013
09 Apr 2014 AR01 Annual return made up to 23 January 2014 no member list
09 Apr 2014 AD01 Registered office address changed from 3Rd Floor Alexander House Telephone Avenue Bristol BS1 4BS on 9 April 2014
18 Mar 2014 TM01 Termination of appointment of Roger Bird as a director
07 Nov 2013 AP03 Appointment of Mr Oliver Early as a secretary
06 Nov 2013 TM02 Termination of appointment of Ian Bloxham as a secretary
06 Nov 2013 TM02 Termination of appointment of Ian Bloxham as a secretary
06 Nov 2013 TM01 Termination of appointment of Trevor Simpson as a director
13 Sep 2013 AAMD Amended full accounts made up to 31 March 2012
25 Mar 2013 AA Total exemption full accounts made up to 31 March 2012
25 Feb 2013 AR01 Annual return made up to 23 January 2013 no member list
16 Jan 2013 TM02 Termination of appointment of Hilary Woodward as a secretary
15 Jan 2013 AP01 Appointment of Ms Hilary Diana Woodward as a director
15 Jan 2013 TM02 Termination of appointment of Hilary Woodward as a secretary
15 Jan 2013 AP03 Appointment of Ms Hilary Diana Woodward as a secretary
15 Jan 2013 AP01 Appointment of Mr Robin Lea as a director
03 Jan 2013 TM01 Termination of appointment of Katharine Bertram as a director