BRIDGE EXTRACTION SYSTEMS LTD

Key Data

Status

Dissolved

Company No.

03919823

Incorporation date

04/02/2000

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2000)

09/02/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/11/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (24 pages)

23/03/2023

Liquidators' statement of receipts and payments to 2023-01-29

View PDF (21 pages)

28/03/2022

Liquidators' statement of receipts and payments to 2022-01-29

View PDF (20 pages)

03/04/2021

Liquidators' statement of receipts and payments to 2021-01-29

View PDF (21 pages)

26/03/2020

Liquidators' statement of receipts and payments to 2020-01-29

View PDF (18 pages)

19/02/2019

Registered office address changed from Unit 5 Park Road Business Centre Park Road Bacup Lancashire OL13 0BW to Suite 101 & 102 Empire Way Business Park Liverpool Road Burnley BB12 6HH on 2019-02-19

View PDF (2 pages)

18/02/2019

Appointment of a voluntary liquidator

View PDF (4 pages)

18/02/2019

Resolutions

View PDF (1 pages)

18/02/2019

Statement of affairs

View PDF (12 pages)

09/10/2018

Termination of appointment of Matthew Alan Pickup as a director on 2018-08-03

View PDF (1 pages)

30/05/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

03/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (4 pages)

30/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

02/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

12/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

05/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

18/01/2016

Termination of appointment of Yvonne Wright as a secretary on 2015-10-23

View PDF (1 pages)

18/01/2016

Termination of appointment of Yvonne Wright as a director on 2015-10-23

View PDF (1 pages)

02/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

06/05/2015

Director's details changed for Ian Hill on 2015-05-06

View PDF (2 pages)

20/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

08/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

30/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

30/04/2014

Secretary's details changed for Yvonne Wright on 2014-04-28

View PDF (1 pages)

30/04/2014

Director's details changed for Yvonne Wright on 2014-04-22

View PDF (2 pages)

30/04/2014

Director's details changed for Matthew Alan Pickup on 2014-04-21

View PDF (2 pages)

30/04/2014

Director's details changed for Ian Hill on 2014-04-21

View PDF (2 pages)

19/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

08/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (7 pages)

08/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (10 pages)

03/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (7 pages)

17/05/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

15/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (7 pages)

30/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

30/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

21/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

21/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

17/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/08/2008

Nc inc already adjusted 24/03/08

View PDF (26 pages)

04/08/2008

Resolutions

View PDF (1 pages)

15/07/2008

Registered office changed on 15/07/2008 from unit 1 pippin bank park road bacup lancashire OL13 0BU

View PDF (1 pages)

09/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

20/06/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/04/2007

Return made up to 31/03/07; full list of members

View PDF (3 pages)

23/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

19/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

18/04/2006

New director appointed

View PDF (1 pages)

23/08/2005

New director appointed

View PDF (1 pages)

21/06/2005

Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100

View PDF (4 pages)

26/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (0 pages)

14/02/2005

Return made up to 04/02/05; full list of members

View PDF (6 pages)

09/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

29/01/2004

Return made up to 04/02/04; full list of members

View PDF (6 pages)

15/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

19/02/2003

Return made up to 04/02/03; full list of members

View PDF (6 pages)

18/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

22/02/2002

Return made up to 04/02/02; full list of members

View PDF (6 pages)

24/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

07/02/2001

Return made up to 04/02/01; full list of members

View PDF (6 pages)

21/12/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

19/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2000

New secretary appointed

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Director resigned

View PDF (1 pages)

15/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Registered office changed on 15/02/00 from: temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

04/02/2000

Incorporation

View PDF (14 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

31/03/2018

Last change occurred

31/03/2018

Accounts

Total Exemption Full

Last made up date

31/03/2018

Next account date

31/03/2019

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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
Mr Ian Hill	Director	03/02/2000 - Present	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/02/2000 - 03/02/2000	16011
Wright, Yvonne	Director	31/03/2005 - 22/10/2015	-
Pickup, Matthew Alan	Director	31/03/2005 - 02/08/2018	-
London Law Services Limited	Nominee Director	03/02/2000 - 03/02/2000	15403

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRIDGE EXTRACTION SYSTEMS LTD

BRIDGE EXTRACTION SYSTEMS LTD is an(a) Dissolved company incorporated on 04/02/2000 with the registered office located at Suite 101 & 102 Empire Way Business Park, Liverpool Road, Burnley BB12 6HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIDGE EXTRACTION SYSTEMS LTD?

BRIDGE EXTRACTION SYSTEMS LTD is currently Dissolved. It was registered on 04/02/2000 and dissolved on 09/02/2024.

Where is BRIDGE EXTRACTION SYSTEMS LTD located?

BRIDGE EXTRACTION SYSTEMS LTD is registered at Suite 101 & 102 Empire Way Business Park, Liverpool Road, Burnley BB12 6HH.

What does BRIDGE EXTRACTION SYSTEMS LTD do?

BRIDGE EXTRACTION SYSTEMS LTD operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BRIDGE EXTRACTION SYSTEMS LTD?

The latest filing was on 09/02/2024: Final Gazette dissolved following liquidation.