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BRIDGEWATER ESTATE MANAGEMENT LTD.

Company number 03534676

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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)
28 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
28 May 2014 4.71 Return of final meeting in a members' voluntary winding up
18 Nov 2013 4.70 Declaration of solvency
18 Nov 2013 600 Appointment of a voluntary liquidator
18 Nov 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Nov 2013 AD01 Registered office address changed from 20 Beech Road Stockton Heath Warrington WA4 6LT United Kingdom on 15 November 2013
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 100
15 Apr 2013 TM01 Termination of appointment of Paul Connor as a director
23 Nov 2012 AA Total exemption full accounts made up to 31 March 2012
25 Sep 2012 CH01 Director's details changed for Paul Andrew Connor on 25 September 2012
25 Sep 2012 CH01 Director's details changed for Mrs Lorna Connor on 25 September 2012
25 Sep 2012 CH03 Secretary's details changed for Lorna Connor on 25 September 2012
25 Sep 2012 AD01 Registered office address changed from 2 Keepers Road Grappenhall Warrington WA4 3HD on 25 September 2012
28 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Mar 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
24 Jan 2011 AP01 Appointment of Mrs Lorna Connor as a director
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
12 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Paul Andrew Connor on 12 April 2010