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BYBRIDGE CONSTRUCTION LIMITED

Company number 05178658

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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)
08 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Mar 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	4.68	Liquidators' statement of receipts and payments to 29 November 2012	View PDF Liquidators' statement of receipts and payments to 29 November 2012 - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	4.68	Liquidators' statement of receipts and payments to 29 November 2011	View PDF Liquidators' statement of receipts and payments to 29 November 2011 - link opens in a new window - 6 pages (6 pages)
03 Dec 2010	AD01	Registered office address changed from Unit 5a Lower Farm Barns Bainton Road Bucknell Oxfordshire OX27 7LT on 3 December 2010	View PDF Registered office address changed from Unit 5a Lower Farm Barns Bainton Road Bucknell Oxfordshire OX27 7LT on 3 December 2010 - link opens in a new window - 2 pages (2 pages)
02 Dec 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 18 pages (18 pages)
02 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-30 - link opens in a new window - 1 page (1 page)
08 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-08 GBP 20	View PDF Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-07-08 GBP 20 - link opens in a new window - 6 pages (6 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
01 Sep 2009	288c	Director's Change of Particulars / mark gaul / 01/07/2009 / Region was: oxfordshire, now:	View PDF Director's Change of Particulars / mark gaul / 01/07/2009 / Region was: oxfordshire, now: - link opens in a new window - 1 page (1 page)
27 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jun 2009	395	Duplicate mortgage certificatecharge no:2
29 May 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
18 Jul 2008	363a	Return made up to 13/07/08; full list of members	View PDF Return made up to 13/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Jul 2008	288c	Director and Secretary's Change of Particulars / jess barrett / 01/07/2008 / HouseName/Number was: , now: 2; Street was: 6 fieldsfare close, now: church end; Area was: , now: croughton; Post Town was: bicester, now: brackley; Region was: oxfordshire, now: northants; Post Code was: OX26 6EP, now: NN13 5NW	View PDF Director and Secretary's Change of Particulars / jess barrett / 01/07/2008 / HouseName/Number was: , now: 2; Street was: 6 fieldsfare close, now: church end; Area was: , now: croughton; Post Town was: bicester, now: brackley; Region was: oxfordshire, now: northants; Post Code was: OX26 6EP, now: NN13 5NW - link opens in a new window - 1 page (1 page)
17 Jun 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
06 Sep 2007	363s	Return made up to 13/07/07; no change of members	View PDF Return made up to 13/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
06 Sep 2007	363(287)	Registered office changed on 06/09/07
19 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
15 Feb 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 5 pages (5 pages)
15 Aug 2006	363s	Return made up to 13/07/06; full list of members	View PDF Return made up to 13/07/06; full list of members - link opens in a new window - 7 pages (7 pages)
15 Aug 2006	363(288)	Director's particulars changed
01 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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