BRONZEWOOD SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04854213

Incorporation date

31/07/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2003)

29/06/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

23/03/2014

Liquidators' statement of receipts and payments to 2014-01-20

View PDF (16 pages)

26/03/2013

Liquidators' statement of receipts and payments to 2013-01-20

View PDF (12 pages)

04/04/2012

Liquidators' statement of receipts and payments to 2012-01-20

View PDF (12 pages)

09/03/2011

Statement of affairs with form 4.19

View PDF (6 pages)

09/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

13/02/2011

Resolutions

View PDF (1 pages)

24/01/2011

Registered office address changed from Grenville House, 4 Grenville Avenue, Broxbourne Hertfordshire EN10 7DH on 2011-01-25

View PDF (1 pages)

23/09/2010

Termination of appointment of Bruce Routledge as a director

View PDF (1 pages)

23/09/2010

Appointment of Mr Peter Bruce Routledge as a director

View PDF (2 pages)

31/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

23/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

23/08/2010

Director's details changed for Shelly Routledge on 2010-01-01

View PDF (2 pages)

27/01/2010

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

06/01/2010

Appointment of Mr Bruce Phillip Hewitt Routledge as a director

View PDF (2 pages)

09/12/2009

Termination of appointment of Peter Routledge as a director

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-08-01 with full list of shareholders

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

14/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

23/01/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

03/10/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

11/02/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

24/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

23/02/2006

Registered office changed on 24/02/06 from: barn one, burnhams field weston turville aylesbury buckinghamshire HP22 5AF

View PDF (1 pages)

12/01/2006

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

21/08/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

21/08/2005

Director's particulars changed

View PDF (1 pages)

06/12/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

07/09/2004

Accounting reference date extended from 31/08/04 to 31/10/04

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (1 pages)

14/10/2003

New director appointed

View PDF (1 pages)

06/10/2003

Director resigned

View PDF (1 pages)

01/10/2003

New secretary appointed

View PDF (1 pages)

01/10/2003

Registered office changed on 02/10/03 from: barn one, burnhams field weston turville aylesbury buckinghamshire HP22 5AF

View PDF (1 pages)

01/10/2003

Registered office changed on 02/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

Incorporation

View PDF (6 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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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
HCS SECRETARIAL LIMITED	Nominee Secretary	31/07/2003 - 30/09/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	31/07/2003 - 30/09/2003	15849
Routledge, Peter Bruce	Director	20/09/2010 - Present	4
Routledge, Peter Bruce	Director	01/10/2003 - 23/11/2009	4
Routledge, Shelly	Director	01/10/2003 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BRONZEWOOD SYSTEMS LIMITED

BRONZEWOOD SYSTEMS LIMITED is an(a) Dissolved company incorporated on 31/07/2003 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 3 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 BRONZEWOOD SYSTEMS LIMITED?

BRONZEWOOD SYSTEMS LIMITED is currently Dissolved. It was registered on 31/07/2003 and dissolved on 29/06/2015.

Where is BRONZEWOOD SYSTEMS LIMITED located?

BRONZEWOOD SYSTEMS LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does BRONZEWOOD SYSTEMS LIMITED do?

BRONZEWOOD SYSTEMS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRONZEWOOD SYSTEMS LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved following liquidation.