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BRIDGEPOINT ESTATES PLC

Company number 05797919

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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)
01 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jul 2012 4.68 Liquidators' statement of receipts and payments to 10 July 2012
10 Feb 2012 4.68 Liquidators' statement of receipts and payments to 10 January 2012
02 Dec 2011 AD01 Registered office address changed from Balderton Hall Fernwood Newark Nottinghamshire NG24 3JR on 2 December 2011
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 10 July 2011
24 Jan 2011 4.68 Liquidators' statement of receipts and payments to 10 January 2011
21 Jan 2010 4.20 Statement of affairs with form 4.19
21 Jan 2010 600 Appointment of a voluntary liquidator
21 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-11
18 Jan 2010 AD01 Registered office address changed from Balderton Hall, Fernwood Newark Nottinghamshire NG24 3JR on 18 January 2010
08 Dec 2009 AP01 Appointment of Mr Norman Russell Sinclair-Smith as a director
15 Sep 2009 288b Appointment Terminated Director norman sinclair - smith
03 Aug 2009 363a Return made up to 27/04/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 March 2008
15 May 2008 363a Return made up to 27/04/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 March 2007
03 Aug 2007 288b Director resigned
23 Jul 2007 288b Secretary resigned
23 May 2007 363a Return made up to 27/04/07; full list of members
23 May 2007 190 Location of debenture register
23 May 2007 353 Location of register of members
23 May 2007 287 Registered office changed on 23/05/07 from: balderton hall, balderton newark nottinghamshire NG24 3JR
10 Nov 2006 395 Particulars of mortgage/charge
21 Sep 2006 288b Director resigned