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BIDEAWHILE 491 LIMITED

Company number 05696060

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 AA Accounts for a dormant company made up to 28 February 2013
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2013 DS01 Application to strike the company off the register
01 Mar 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
Statement of capital on 2013-03-01
  • GBP 2
21 Aug 2012 CERTNM Company name changed rail tech group LIMITED\certificate issued on 21/08/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-17
22 Mar 2012 AA Accounts for a dormant company made up to 28 February 2012
06 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
13 Apr 2011 AA Accounts for a dormant company made up to 28 February 2011
04 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
07 May 2010 AA Accounts for a dormant company made up to 28 February 2010
20 Apr 2010 CH01 Director's details changed for Mr Christopher William Stutter on 1 April 2010
16 Mar 2010 CH01 Director's details changed for Mr Simon Edward Jamieson on 15 March 2010
08 Feb 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
04 Feb 2010 TM02 Termination of appointment of Michael West as a secretary
23 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
31 Mar 2009 288c Director's Change of Particulars / simon jamieson / 31/03/2009 / HouseName/Number was: 18, now: manwood house; Street was: cannons, now: sparrows lane, manwood green; Area was: hatfield broad oak, now: matching green; Post Town was: bishop's stortford, now: harlow; Region was: hertfordshire, now: essex; Post Code was: CM22 7LA, now: CM17 0RP
10 Mar 2009 288c Director's Change of Particulars / christopher stutter / 01/01/2009 / HouseName/Number was: 116, now: 99; Street was: valley road, now: pinecroft road; Post Code was: IP1 4PA, now: IP1 6BN
02 Feb 2009 363a Return made up to 02/02/09; full list of members
26 Jan 2009 288c Director's Change of Particulars / simon jamieson / 20/09/2008 / Title was: , now: mr; HouseName/Number was: , now: cannons; Street was: 18 west street, now: hatfield broad oak; Area was: coggeshall, now: ; Post Town was: colchester, now: bishop's stortford; Region was: , now: hertfordshire; Post Code was: CO6 1NW, now: CM22 7LA; Country was: , now
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Jul 2008 AA Accounts made up to 28 February 2008
26 Mar 2008 288c Director's Change of Particulars / christopher stutter / 01/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 116; Street was: 266 tuddenham road, now: valley road; Region was: , now: suffolk; Post Code was: IP4 3BH, now: IP1 4PA; Country was: , now: united kingdom
06 Feb 2008 363a Return made up to 02/02/08; full list of members
23 Nov 2007 AA Accounts made up to 28 February 2007