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BRIDGEWATER PERSONNEL LIMITED

Company number 05426908

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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)
26 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
13 Jan 2012 AD01 Registered office address changed from Spring Court, Spring Road Hale Altrincham Cheshire WA14 2UQ on 13 January 2012
06 Jan 2012 4.20 Statement of affairs with form 4.19
06 Jan 2012 600 Appointment of a voluntary liquidator
06 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-03
28 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
Statement of capital on 2011-04-28
  • GBP 50
01 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
06 Jul 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Mrs Karin Burney on 18 April 2010
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Apr 2009 363a Return made up to 18/04/09; full list of members
21 Oct 2008 288a Secretary appointed mrs karin burney
21 Oct 2008 288b Appointment Terminated Secretary philip wood
13 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
13 Jun 2008 363a Return made up to 18/04/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
08 May 2007 AA Total exemption small company accounts made up to 30 April 2006
26 Apr 2007 363a Return made up to 18/04/07; full list of members
05 May 2006 363a Return made up to 18/04/06; full list of members
18 Jun 2005 288c Director's particulars changed
18 Apr 2005 NEWINC Incorporation