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BRIDGEGATE SECURITY LIMITED

Company number 03360310

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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)
07 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jan 2014 4.68 Liquidators' statement of receipts and payments to 18 December 2013
28 Feb 2013 4.68 Liquidators' statement of receipts and payments to 18 December 2012
05 Jan 2012 AD01 Registered office address changed from 541 Woodborough Road Nottingham NG3 5FR England on 5 January 2012
28 Dec 2011 600 Appointment of a voluntary liquidator
28 Dec 2011 4.20 Statement of affairs with form 4.19
28 Dec 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
08 Jun 2011 AD01 Registered office address changed from 110 Nottingham Road Chilwell Nottingham NG9 6DQ United Kingdom on 8 June 2011
23 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
Statement of capital on 2011-05-23
  • GBP 5,000
25 Aug 2010 AA Accounts made up to 31 January 2010
27 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Christopher George Snelling on 1 October 2009
10 Aug 2009 AA Accounts made up to 31 January 2009
09 Jun 2009 363a Return made up to 25/04/09; full list of members
20 Feb 2009 288a Director appointed christopher george snelling
19 Feb 2009 288b Appointment terminated director neil shardlow
19 Nov 2008 AA Accounts made up to 31 January 2008
21 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2008 169 Gbp ic 6000/5000\06/10/08\gbp sr 1000@1=1000\
02 Jul 2008 363a Return made up to 25/04/08; full list of members
02 Jul 2008 353 Location of register of members
02 Jul 2008 287 Registered office changed on 02/07/2008 from 139 station road beeston nottingham NG9 2AZ
02 Jul 2008 288c Director's change of particulars / gordon mclean / 02/07/2008
01 Jul 2008 288c Director's change of particulars / tristan evans / 01/04/2008