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BIDEAWHILE 669 LIMITED

Company number 07592012

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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)
03 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2012 4.71 Return of final meeting in a members' voluntary winding up
19 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2011 AD01 Registered office address changed from 24-26 Museum Street Ipswich Suffolk IP1 1HZ England on 9 December 2011
09 Dec 2011 600 Appointment of a voluntary liquidator
09 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-02
09 Dec 2011 4.70 Declaration of solvency
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 11 November 2011
  • GBP 53,540
15 Sep 2011 AP01 Appointment of Mr Roger William Notcutt as a director on 15 September 2011
15 Sep 2011 TM01 Termination of appointment of Birketts Directors Limited as a director on 15 September 2011
15 Sep 2011 AP01 Appointment of Edward Creasey as a director on 15 September 2011
15 Sep 2011 TM02 Termination of appointment of Birketts Secretaries Limited as a secretary on 15 September 2011
15 Sep 2011 AP03 Appointment of Andrew Michael Lawrence Staff as a secretary on 15 September 2011
15 Sep 2011 AP01 Appointment of Andrew Michael Lawrence Staff as a director on 15 September 2011
15 Sep 2011 TM01 Termination of appointment of James St John Austin as a director on 15 September 2011
05 Apr 2011 NEWINC Incorporation