WHITCHURCH BRIDGE THREE LIMITED


Registered number: 03152823
Home -> Section H - Transportation and storage -> 52 - Warehousing and support activities for transportation -> 52219 - Other service activities incidental to land transportation, not elsewhere classified -> WHITCHURCH BRIDGE THREE LIMITED

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

Company status: Dissolved


Company Documents

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