Name: |
WHITCHURCH BRIDGE THREE LIMITED
WHITCHURCH BRIDGE THREE LTD |
Address: | C/O KRE CORPORATE RECOVERY LLP UNIT 8, THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN |
Incorporation Date: | 1996-01-30 |
date | name | form type |
2020-09-11 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2020-01-27 | REGISTERED OFFICE CHANGED ON 27/01/2020 FROMC/O KRE CORPORATE RECOVERY LLP FIRST FLOOR HEDRICH HOUSE14-16 CROSS STREETREADINGBERKSHIRERG1 1SN | AD01 |
2020-06-11 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2019-02-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031528230001 | MR04 |
2019-02-22 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031528230002 | MR04 |
2019-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2019 FROMTOLL HOUSE HIGH STREETWHITCHURCH ON THAMESREADINGRG8 7DFENGLAND | AD01 |
2019-02-01 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | CS01 |
2019-06-28 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-06-28 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2019-04-01 | 30/06/18 TOTAL EXEMPTION FULL | AA |
2019-07-18 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2019-07-01 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROMWELLS HOUSE HIGH STREETWHITCHURCH ON THAMESREADINGRG8 7DBENGLAND | AD01 |
2018-02-01 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | CS01 |
2018-03-13 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2017-02-04 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | CS01 |
2016-02-04 | 30/01/16 FULL LIST | AR01 |
2016-01-24 | REGISTERED OFFICE CHANGED ON 24/01/2016 FROMTHE TOLL HOUSEWHITCHURCH BRIDGEPANGBOURNEREADING, BERKS.RG8 7DF | AD01 |
2016-10-20 | 30/06/16 TOTAL EXEMPTION FULL | AA |
2015-10-16 | FULL ACCOUNTS MADE UP TO 30/06/15 | AA |
2015-02-11 | 30/01/15 FULL LIST | AR01 |
2014-11-11 | FULL ACCOUNTS MADE UP TO 30/06/14 | AA |
2014-02-06 | REGISTRATION OF A CHARGE / CHARGE CODE 031528230002 | MR01 |
2014-02-06 | REGISTRATION OF A CHARGE / CHARGE CODE 031528230001 | MR01 |
2014-02-27 | FULL ACCOUNTS MADE UP TO 30/06/13 | AA |
2014-03-19 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FITZGERALD | TM01 |
2014-02-02 | 30/01/14 FULL LIST | AR01 |
2013-11-25 | FACILITY AGREEMENT 31/10/2013 | RES13 |
2013-02-04 | 30/01/13 FULL LIST | AR01 |
2012-10-10 | FULL ACCOUNTS MADE UP TO 30/06/12 | AA |
2012-02-02 | 30/01/12 FULL LIST | AR01 |
2011-12-06 | FULL ACCOUNTS MADE UP TO 30/06/11 | AA |
2011-02-18 | 30/01/11 FULL LIST | AR01 |
2011-06-29 | SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY RUTHERFORD WEIR / 20/06/2011 | CH03 |
2011-06-29 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RUTHERFORD WEIR / 20/06/2011 | CH01 |
2010-02-01 | 30/01/10 FULL LIST | AR01 |
2010-10-04 | FULL ACCOUNTS MADE UP TO 30/06/10 | AA |
2009-02-17 | APPOINTMENT TERMINATED DIRECTOR WHITCHURCH BRIDGE (HOLDINGS) LIMITED | 288b |
2009-02-17 | DIRECTOR APPOINTED MR MICHAEL JOHN BECKLEY | 288a |
2009-02-17 | DIRECTOR APPOINTED MR PATRICK IAN FITZGERALD | 288a |
2009-11-11 | FULL ACCOUNTS MADE UP TO 30/06/09 | AA |
2009-02-17 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | 363a |
2008-02-01 | NEW DIRECTOR APPOINTED | 288a |
2008-10-21 | FULL ACCOUNTS MADE UP TO 30/06/08 | AA |
2008-02-01 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | 363a |
2008-02-01 | DIRECTOR RESIGNED | 288b |
2008-02-01 | DIRECTOR RESIGNED | 288b |
2007-02-01 | LOCATION OF REGISTER OF MEMBERS | 353 |
2007-02-01 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | 363a |
2007-12-14 | FULL ACCOUNTS MADE UP TO 30/06/07 | AA |
2007-02-01 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-02-08 | NEW SECRETARY APPOINTED | 288a |
2006-03-01 | FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
2006-02-08 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | 363s |
2006-02-08 | SECRETARY RESIGNED | 288b |
2006-11-21 | FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
2005-05-05 | FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
2005-03-09 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | 363s |
2004-03-01 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | 363s |
2003-12-18 | FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
Last update: 2021-02-14 02:16:35