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ANDBRIDGE INTERNATIONAL (UK) LIMITED

Company number 05365337

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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 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
07 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
27 Dec 2013 4.33 Resignation of a liquidator
29 Oct 2013 4.68 Liquidators' statement of receipts and payments to 16 October 2013
02 May 2013 4.68 Liquidators' statement of receipts and payments to 16 April 2013
25 Oct 2012 4.68 Liquidators' statement of receipts and payments to 16 October 2012
25 Apr 2012 4.68 Liquidators' statement of receipts and payments to 16 April 2012
27 Oct 2011 4.68 Liquidators' statement of receipts and payments to 16 October 2011
11 May 2011 4.68 Liquidators' statement of receipts and payments to 16 April 2011
01 Nov 2010 4.68 Liquidators' statement of receipts and payments to 16 October 2010
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
09 May 2009 600 Appointment of a voluntary liquidator
28 Apr 2009 4.20 Statement of affairs with form 4.19
28 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Mar 2009 287 Registered office changed on 25/03/2009 from 93 friar gate derby derbyshire DE1 1FL
26 Feb 2009 288b Appointment terminated director andrew dearsley
24 Feb 2009 288b Appointment terminated director david ashcroft
02 Feb 2009 288b Appointment terminated director david goff
12 Jan 2009 288b Appointment terminated secretary wendy brookes
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
19 Dec 2008 288b Appointment terminated director jon ozwell
10 Dec 2008 AA Accounts for a small company made up to 31 March 2008
08 Jul 2008 363s Return made up to 15/02/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
05 Apr 2008 AA Total exemption small company accounts made up to 28 February 2006
05 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007