BAINBRIDGE LATOM CONSTRUCTION LTD

Company number 10948823

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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)
11 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Oct 2018 LIQ02 Statement of affairs
24 Sep 2018 AD01 Registered office address changed from 80 - 80a High Street Burnham Slough SL1 7JT England to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 24 September 2018
17 Sep 2018 600 Appointment of a voluntary liquidator
17 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-09-05
15 Jan 2018 TM01 Termination of appointment of Usma Hussain as a director on 10 January 2018
11 Jan 2018 AP01 Appointment of Mark James Bainbridge as a director on 4 January 2018
11 Jan 2018 AP01 Appointment of Grzegori Witold Latomski as a director on 4 January 2018
29 Dec 2017 AP01 Appointment of Usma Hussain as a director on 5 December 2017
21 Dec 2017 TM01 Termination of appointment of Grzegorz Witold Latomski as a director on 6 December 2017
21 Dec 2017 TM01 Termination of appointment of Mark James Bainbridge as a director on 6 December 2017
06 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-06
  • GBP 2