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THE BIKE RESCUE PROJECT LIMITED

Company number 05964142

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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 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
13 Apr 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 6 September 2017
27 Sep 2016 AD01 Registered office address changed from The Hub Station Wellington Row Lendal York N.Yorks YO1 6BE to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 27 September 2016
22 Sep 2016 4.20 Statement of affairs with form 4.19
22 Sep 2016 600 Appointment of a voluntary liquidator
22 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-07
06 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
27 Apr 2016 AP01 Appointment of Ms. Clare Louise Day as a director on 25 April 2016
25 Apr 2016 TM01 Termination of appointment of Jamie Stephen Wilson as a director on 25 April 2016
25 Apr 2016 AP01 Appointment of Mr. James Michael Hambleton as a director on 15 April 2016
25 Apr 2016 AP01 Appointment of Ms. Alice Janet Thatcher as a director on 25 April 2016
11 Mar 2016 TM01 Termination of appointment of Sarah Walpole as a director on 11 March 2016
11 Mar 2016 TM02 Termination of appointment of Bernadette Cullen as a secretary on 11 March 2016
11 Mar 2016 TM01 Termination of appointment of Arthur James Clune as a director on 11 March 2016
11 Mar 2016 AP03 Appointment of Mr Romain Cames as a secretary on 11 March 2016
11 Mar 2016 AP01 Appointment of Mr Danny Bryan Sampson as a director on 11 March 2016
11 Jan 2016 AR01 Annual return made up to 4 January 2016 no member list
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 TM01 Termination of appointment of Bernadette Cullen as a director on 14 April 2015
13 Mar 2015 AR01 Annual return made up to 4 January 2015 no member list
28 Oct 2014 AP01 Appointment of Thomas Duncan Hetherington as a director on 11 September 2014
14 Oct 2014 AP01 Appointment of Kristine Fearon as a director on 11 September 2014
14 Oct 2014 AP01 Appointment of Rosemary Ann Cartwright as a director on 11 September 2014
26 Sep 2014 AP01 Appointment of Dr Arthur James Clune as a director on 11 September 2014