BEMBRIDGE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05147991

Incorporation date

07/06/2004

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/06/2004)

29/04/2010

Final Gazette dissolved following liquidation

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29/01/2010

Completion of winding up

View PDF (1 pages)

29/09/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

11/03/2009

Order of court to wind up

View PDF (1 pages)

22/10/2008

Appointment Terminated Director peter nolan

View PDF (1 pages)

05/11/2007

Registered office changed on 06/11/07 from: blythe house 370 widney manor road knowle birmingham B93 9AA

View PDF (1 pages)

25/06/2007

Return made up to 08/06/07; full list of members

View PDF (7 pages)

25/06/2007

Director's particulars changed

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23/04/2007

Total exemption full accounts made up to 2006-10-31

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06/02/2007

Ad 01/11/06--------- £ si 450@1=450 £ ic 550/1000

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06/02/2007

Ad 01/11/06--------- £ si 450@1=450 £ ic 100/550

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06/02/2007

Nc inc already adjusted 01/11/06

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06/02/2007

Resolutions

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06/02/2007

Resolutions

View PDF (1 pages)

03/09/2006

Accounts made up to 2005-10-31

View PDF (5 pages)

29/08/2006

Registered office changed on 30/08/06 from: 22 bembridge close widnes cheshire WA8 9AA

View PDF (1 pages)

27/06/2006

Return made up to 08/06/06; full list of members

View PDF (7 pages)

20/04/2006

Accounts made up to 2004-10-31

View PDF (1 pages)

11/04/2006

Accounting reference date shortened from 30/06/05 to 31/10/04

View PDF (1 pages)

27/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/09/2005

Declaration of satisfaction of mortgage/charge

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16/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/09/2005

Resolutions

View PDF (13 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/2005

Return made up to 08/06/05; full list of members

View PDF (8 pages)

18/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

27/06/2004

Certificate of change of name

View PDF (2 pages)

24/06/2004

Ad 08/06/04--------- £ si 99@1=99 £ ic 1/100

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24/06/2004

Registered office changed on 25/06/04 from: highgate business centre unit 5, highgate rd sparkbrook birmingham B12 8EA

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2004

Secretary resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

07/06/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2006

Last change occurred

30/10/2006

Accounts

Last made up date

30/10/2006

Next account date

30/10/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/06/2004 - 09/06/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	07/06/2004 - 09/06/2004	41295
Sheils, Ronald Francis	Secretary	09/06/2004 - Present	-
Sheils, Ronald Francis	Director	09/06/2004 - Present	5
Nolan, Peter	Director	09/06/2004 - 29/08/2008	1

Persons with Significant Control

No PSC data available.

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Description

About BEMBRIDGE DEVELOPMENTS LIMITED

BEMBRIDGE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 07/06/2004 with the registered office located at Suite F19 Waterloo House, Waterloo Road, Widnes, Cheshire WA8 0PR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEMBRIDGE DEVELOPMENTS LIMITED?

BEMBRIDGE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 07/06/2004 and dissolved on 29/04/2010.

Where is BEMBRIDGE DEVELOPMENTS LIMITED located?

BEMBRIDGE DEVELOPMENTS LIMITED is registered at Suite F19 Waterloo House, Waterloo Road, Widnes, Cheshire WA8 0PR.

What does BEMBRIDGE DEVELOPMENTS LIMITED do?

BEMBRIDGE DEVELOPMENTS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for BEMBRIDGE DEVELOPMENTS LIMITED?

The latest filing was on 29/04/2010: Final Gazette dissolved following liquidation.