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BRISTOL ICD LIMITED

Learn more about BRISTOL ICD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CONIFERS, FILTON ROAD, HAMBROOK, BRISTOL, BS16 1QG

BRISTOL ICD LIMITED on the map

Company type: Private Limited Company
Company number: 00447304
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.12.31
last member list: 2014.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 52243 - Cargo handling for land transport activities

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2015.06.28
overdue: OVERDUE
last made update: 2014.05.31
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.05.04
Document being scanned
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/03/2015 FROM, DENHOLM WILHELMSEN LTD OFFICE AVONMOUTH DOCKS, BRISTOL BS11 9DN, ENGLAND
Form type: AD01
Date: 2015.03.25
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.03.19
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.03.19
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.03.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN TRANTER / 05/11/2014
Form type: CH01
Date: 2015.01.15
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.11
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
Form type: MR05
Date: 2015.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/2014 FROM, FIRST WAY, AVONMOUTH, BRISTOL, BS11 9EF
Form type: AD01
Date: 2014.11.05
£2.95
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.01
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.06.03
Form type: LATEST SOC
Document description: 03/06/14 STATEMENT OF CAPITAL;GBP 200000
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON PALMER
Form type: TM01
Date: 2014.06.03
£2.95
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DIRECTOR APPOINTED MR JAMES NIALL WILLIAM DENHOLM
Form type: AP01
Date: 2013.11.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEVERIDGE
Form type: TM01
Date: 2013.11.03
£2.95
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.25
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN TRANTER / 01/10/2012
Form type: CH01
Date: 2013.05.02
£2.95
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.18
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN TRANTER / 01/05/2012
Form type: CH01
Date: 2012.06.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MATTHEW IAN THOMAS PALMER / 20/04/2012
Form type: CH03
Date: 2012.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON LESLIE PALMER / 20/04/2012
Form type: CH01
Date: 2012.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW IAN THOMAS PALMER / 20/04/2012
Form type: CH01
Date: 2012.04.20
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.20
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.08.11
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.16
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN TRANTER / 31/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW IAN THOMAS PALMER / 31/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON LESLIE PALMER / 31/05/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEVERIDGE / 01/01/2010
Form type: CH01
Date: 2010.01.20
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEVERIDGE / 01/01/2009
Form type: 288c
Date: 2009.05.09
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY TRANTER / 01/08/2008
Form type: 288c
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.06
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.10
Child documents:
Document type: ANNOTATION
Date: 2005.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
Child documents:
Document type: ANNOTATION
Date: 2004.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.30
£2.95
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RESIGNATION AS AUDITORS
Form type: MISC
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12

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Company directors and board members:

MATTHEW IAN THOMAS PALMER (dissolve)
Secretary, MANAGING DIRECTOR, 2003.04.23
THE CONIFERS FILTON ROAD , HAMBROOK
BS16 1QG, BRISTOL
JAMES NIALL WILLIAM DENHOLM (dissolve)
Director, COMPANY DIRECTOR, 2013.11.01
THE CONIFERS FILTON ROAD , HAMBROOK
BS16 1QG, BRISTOL
MATTHEW IAN THOMAS PALMER (dissolve)
Director, MANAGING DIRECTOR, 1997.03.25
THE CONIFERS FILTON ROAD , HAMBROOK
BS16 1QG, BRISTOL
GARY JOHN TRANTER (dissolve)
Director, GENERAL MANAGER, 1997.03.25
THE CONIFERS FILTON ROAD , HAMBROOK
BS16 1QG, BRISTOL
GORDON LESLIE PALMER (dissolve)
Secretary, 1991.05.31 - 2003.04.23
18 PARRYS CLOSE STOKE BISHOP , BRISTOL
BS9 1AW, AVON
MICHAEL JOHN BEVERIDGE (dissolve)
Director, COMPANY DIRECTOR, 2005.04.01 - 2013.11.01
APARTMENT 1 13 PARK CIRCUS , GLASGOW
G3 6AX
JOHN TERENCE BLACKMORE (dissolve)
Director, MANAGER, 1991.05.31 - 1995.12.27
22 ASHLEY MEADOWS , ROMSEY
SO51 7LT, HAMPSHIRE
DAVID RICHARD ALAN CHENERY (dissolve)
Director, ACCOUNTANT, 1991.05.31 - 1995.12.27
5 BENSLOW LANE , HITCHIN
SG4 9RE, HERTFORDSHIRE
HAROLD WATSON GALE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.31 - 1996.04.30
LITTLE ABBOTS TRULLS HATCH , ROTHERFIELD
TN6 3QL, E.SUSSEX
PETER DAVID HAWORTH (dissolve)
Director, 1996.05.03 - 2005.03.31
WYVERN LODGE LANSDOWN ROAD , BATH
BA1 5TB
GORDON LESLIE PALMER (dissolve)
Director, 1991.05.31 - 2014.05.01
FIRST WAY AVONMOUTH , BRISTOL
BS11 9EF

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Information about the Private Limited Company BRISTOL ICD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.05. Reload the data