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BRIDGECARE (UK) LIMITED

Company number 03885972

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2012 DS01 Application to strike the company off the register
27 Jan 2012 AA Total exemption full accounts made up to 31 May 2011
07 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-07
  • GBP 1,000
28 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Ronald Albert Rice on 29 November 2010
30 Nov 2010 AD01 Registered office address changed from C/O Reeves & Neylan 37 st. Margarets Street Canterbury Kent CT1 2TU United Kingdom on 30 November 2010
17 May 2010 AP01 Appointment of Edward Winslow Moore as a director
17 May 2010 TM02 Termination of appointment of Paul Tompkins as a secretary
17 May 2010 TM01 Termination of appointment of Paul Tompkins as a director
19 Mar 2010 AP01 Appointment of Nicholas Simpson as a director
15 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Appointing auditors and directors 03/03/2010
15 Feb 2010 AA01 Current accounting period extended from 31 March 2010 to 31 May 2010
12 Feb 2010 AP01 Appointment of Ronald a Rice as a director
09 Feb 2010 AP01 Appointment of Neil Bennett as a director
09 Feb 2010 AP03 Appointment of Paul Kelly Tompkins as a secretary
09 Feb 2010 TM02 Termination of appointment of Kelly Hewitson as a secretary
09 Feb 2010 TM01 Termination of appointment of Richard Tasker as a director
09 Feb 2010 AP01 Appointment of Paul Kelly Tompkins as a director
09 Feb 2010 AP01 Appointment of David P Reif as a director
28 Jan 2010 AD01 Registered office address changed from Kingston House 3 Walton Road Pattinson North District 15 Washington Tyne & Wear NE38 8QA on 28 January 2010
25 Jan 2010 AA Full accounts made up to 31 March 2009
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders