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BUSHRANGER PROPERTY CO. LTD

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BUSHRANGER PROPERTY CO. LTD

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Key Data

Status

Dissolved

Company No.

03902578

Incorporation date

04/01/2000

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

Registered address

5 Old Bailey, London EC4M 7AFCopy
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Latest events (Record since 04/01/2000)
dot icon16/01/2010
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon16/10/2009
Liquidators' statement of receipts and payments to 2009-10-08
View PDF (6 pages)
dot icon16/10/2009
Return of final meeting in a members' voluntary winding up
View PDF (3 pages)
dot icon26/02/2009
Registered office changed on 27/02/2009 from riverside house 26 osiers road wandsworth london SW18 1NH
View PDF (1 pages)
dot icon22/02/2009
Declaration of solvency
View PDF (3 pages)
dot icon22/02/2009
Resolutions
View PDF (1 pages)
dot icon22/02/2009
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/01/2009
Return made up to 05/01/09; full list of members
View PDF (4 pages)
dot icon11/01/2009
Director's Change of Particulars / steven goodyear / 12/08/2008 / Forename was: steven, now: stephen
View PDF (1 pages)
dot icon28/08/2008
Appointment Terminated Director edward murray
View PDF (1 pages)
dot icon19/08/2008
Director appointed steven goodyear
View PDF (3 pages)
dot icon17/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (1 pages)
dot icon17/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (1 pages)
dot icon17/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon14/08/2008
Appointment Terminate, Director Paul Bann-murray Logged Form
View PDF (1 pages)
dot icon13/08/2008
Registered office changed on 14/08/2008 from cambridge house 27 cambridge park wanstead london E11 2PU
View PDF (1 pages)
dot icon13/08/2008
Appointment Terminated Director peter bann-murray
View PDF (1 pages)
dot icon13/08/2008
Appointment Terminated Secretary peter bann-murray
View PDF (1 pages)
dot icon04/06/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (7 pages)
dot icon15/04/2008
Memorandum and Articles of Association
View PDF (14 pages)
dot icon15/04/2008
S-div
View PDF (2 pages)
dot icon15/04/2008
Resolutions
View PDF (1 pages)
dot icon25/02/2008
Return made up to 05/01/08; no change of members
View PDF (7 pages)
dot icon28/01/2007
Return made up to 05/01/07; full list of members
View PDF (7 pages)
dot icon27/11/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (7 pages)
dot icon18/01/2006
Return made up to 05/01/06; full list of members
View PDF (7 pages)
dot icon28/07/2005
Total exemption small company accounts made up to 2005-04-30
View PDF (7 pages)
dot icon20/01/2005
Return made up to 05/01/05; full list of members
View PDF (7 pages)
dot icon02/09/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (7 pages)
dot icon24/05/2004
Resolutions
View PDF (1 pages)
dot icon21/01/2004
Return made up to 05/01/04; full list of members
View PDF (7 pages)
dot icon04/01/2004
Accounts for a small company made up to 2003-04-30
View PDF (7 pages)
dot icon23/11/2003
Certificate of change of name
View PDF (2 pages)
dot icon28/01/2003
Accounts for a small company made up to 2002-04-30
View PDF (7 pages)
dot icon22/01/2003
Return made up to 05/01/03; full list of members
View PDF (7 pages)
dot icon21/01/2002
Return made up to 05/01/02; full list of members
View PDF (6 pages)
dot icon15/01/2002
Full accounts made up to 2001-04-30
View PDF (12 pages)
dot icon08/10/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/10/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/10/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon08/10/2001
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon12/09/2001
Registered office changed on 13/09/01 from: 1 lumley street london W1Y 2NB
View PDF (1 pages)
dot icon12/08/2001
Accounting reference date shortened from 31/03/02 to 30/04/01
View PDF (1 pages)
dot icon12/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/03/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon31/01/2001
Return made up to 05/01/01; full list of members
View PDF (5 pages)
dot icon09/03/2000
Particulars of mortgage/charge
View PDF (7 pages)
dot icon09/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/03/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/02/2000
New director appointed
View PDF (2 pages)
dot icon01/02/2000
Director resigned
View PDF (1 pages)
dot icon01/02/2000
Secretary resigned
View PDF (1 pages)
dot icon01/02/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/02/2000
Accounting reference date extended from 31/01/01 to 31/03/01
View PDF (1 pages)
dot icon01/02/2000
Ad 05/01/00--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon04/01/2000
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/04/2007
dot iconLast change occurred
29/04/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2007
dot iconNext account date
29/04/2008
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JD SECRETARIAT LIMITED
Corporate Secretary
05/01/2000 - 05/01/2000
235
Goodyear, Stephen Frederick
Director
12/08/2008 - Present
7
Bann-Murray, Peter Paul
Secretary
05/01/2000 - 12/08/2008
-
Bann-Murray, Peter Paul
Director
05/01/2000 - 12/08/2008
-
Murray, Edward Lionel Joseph
Director
05/01/2000 - 12/08/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BUSHRANGER PROPERTY CO. LTD

BUSHRANGER PROPERTY CO. LTD is an(a) Dissolved company incorporated on 04/01/2000 with the registered office located at 5 Old Bailey, London EC4M 7AF. 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 BUSHRANGER PROPERTY CO. LTD?

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BUSHRANGER PROPERTY CO. LTD is currently Dissolved. It was registered on 04/01/2000 and dissolved on 16/01/2010.

Where is BUSHRANGER PROPERTY CO. LTD located?

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BUSHRANGER PROPERTY CO. LTD is registered at 5 Old Bailey, London EC4M 7AF.

What does BUSHRANGER PROPERTY CO. LTD do?

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BUSHRANGER PROPERTY CO. LTD operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for BUSHRANGER PROPERTY CO. LTD?

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The latest filing was on 16/01/2010: Final Gazette dissolved following liquidation.