BRISTOLS & ROUND LIMITED

Company number 05524799

Date	Type	Description	View / Download
25 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Dec 2011	4.68	Liquidators' statement of receipts and payments to 29 July 2010	(12 pages)
25 Nov 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
05 Nov 2009	AD01	Registered office address changed from Unit 5 Davenport Business Centre Mill View Hinckley Leicestershire LE10 1XD on 5 November 2009	(2 pages)
26 Oct 2009	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-16	(1 page)
18 Sep 2009	287	Registered office changed on 18/09/2009 from walford works longford road cannock staffordshire WS11 0LF united kingdom	(1 page)
12 Aug 2009	363a	Return made up to 02/08/09; full list of members	(3 pages)
02 Jul 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
14 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
22 Sep 2008	363a	Return made up to 02/08/08; full list of members	(6 pages)
22 Sep 2008	353	Location of register of members	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from the minster suite the swan bird street lichfield staffordshire WS13 6NP	(1 page)
22 Sep 2008	190	Location of debenture register	(1 page)
22 Sep 2008	288c	Director's Change of Particulars / kevin dawson / 01/06/2008 / HouseName/Number was: , now: the minster suite the swan; Street was: woodhouses farmhouse, now: bird street; Area was: woodhouses road, now: ; Post Town was: burntwood, now: lichfield; Post Code was: WS7 9EH, now: WS13 6NP; Country was: , now: united kingdom	(1 page)
21 Jul 2008	288a	Secretary appointed tina dawson	(2 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from walford works longford road cannock staffordshire WS11 3LF	(1 page)
15 Jul 2008	288b	Appointment Terminated Director and Secretary ian thornton	(1 page)
04 Apr 2008	395	Duplicate mortgage certificatecharge no:1
27 Mar 2008	395	Duplicate mortgage certificatecharge no:1
12 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Feb 2008	288b	Secretary resigned	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)

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