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BRIDGELEASE (RETAIL) LIMITED

Company number 05764633

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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)
13 May 2014 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
09 May 2013 AD01 Registered office address changed from 4 Palace Avenue Paignton Devon TQ3 3HA England on 9 May 2013
07 May 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 May 2013 4.20 Statement of affairs with form 4.19
07 May 2013 600 Appointment of a voluntary liquidator
07 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 May 2012 AA Total exemption small company accounts made up to 31 August 2011
26 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
Statement of capital on 2012-04-26
  • GBP 1
26 Apr 2012 AD01 Registered office address changed from 12 Tor Hill Road Castle Circus Torquay TQ2 5RB on 26 April 2012
28 Mar 2012 AP01 Appointment of Mr Stephen Mark Perry as a director
28 Mar 2012 TM01 Termination of appointment of Carol Turner as a director
31 Jan 2012 TM01 Termination of appointment of James Wilson as a director
16 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Jun 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for James Rutherford Wilson on 31 March 2010
21 Jun 2010 CH01 Director's details changed for Carol Turner on 31 March 2010
08 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Jul 2009 288a Director appointed carol turner
01 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
05 Jun 2009 288a Director appointed james rutherford wilson
20 May 2009 363a Return made up to 31/03/09; full list of members
20 May 2009 288b Appointment terminated director stephen perry
01 Jul 2008 AA Total exemption small company accounts made up to 31 August 2007