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BICKNELL CONSTRUCTION LIMITED

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

Company details

HARBOURSIDE HOUSE, 4-5 THE GROVE, BRISTOL, BS1 4QZ

BICKNELL CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00550280
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1955.06.06
last member list: 2008.07.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Accounts:

account ref date: 31.12
next due date: 2009.10.31
overdue: OVERDUE
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2009.08.05
overdue: OVERDUE
last made update: 2008.07.08
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.11
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.05.09
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2011
Form type: 4.68
Date: 2011.10.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2011
Form type: 4.68
Date: 2011.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/10/2010
Form type: 4.68
Date: 2010.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/04/2010
Form type: 4.68
Date: 2010.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/04/2009
Form type: 2.24B
Date: 2009.04.22
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2009.04.08
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.11.21
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.11.21
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.11.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.09.12
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/2008 FROM, 7 MELROSE PLACE, CLIFTON, BRISTOL, BS8 2NQ
Form type: 287
Date: 2008.09.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.10
£2.95
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RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.28
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 08/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.30
£2.95
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COMPANY NAME CHANGED, E.A. BICKNELL AND SONS LIMITED, CERTIFICATE ISSUED ON 05/02/99
Form type: CERTNM
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 08/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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ADOPT MEM AND ARTS 30/01/98
Form type: SRES01
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 08/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 08/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.08.01
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1996.08.01
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 08/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.29

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Company directors and board members:

GLORIA PAMELA GORDON (dissolve)
Secretary, ACCOUNTS ADMINISTRATOR, 1997.07.01
6 WHITELEAZE WESTBURY ON TRYM , BRISTOL
BS10 5ED
MICHAEL WILLIAM BARNES (dissolve)
Director, 1994.01.01
19 LAKEWOOD ROAD HENLEAZE , BRISTOL
BS10 5HJ
BRIAN ROBERT BICKNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14
GARDEN FLAT 7 MELROSE PLACE CLIFTON , BRISTOL
BS8 2NQ
JOHN EDWARD CASTELL (dissolve)
Director, SURVEYOR, 2004.07.20
TOLLDOWN COTTAGE CHILDS FARM HINTON , CHIPPENHAM
SN14 8HG, WILTSHIRE
ANTHONY GEORGE GREEN (dissolve)
Secretary, 1992.07.23 - 1996.03.31
73 ST JOHNS ROAD BATHWICK , BATH
BA2 6PZ, AVON
ROSALIND MURIEL SCOTT (dissolve)
Secretary, 1996.04.01 - 1997.06.30
10 SHERBOURNE AVENUE BRADLEY STOKE , BRISTOL
BS32 8BB, SOUTH GLOUCESTERSHIRE
EDWARD COLIN SMITH (dissolve)
Secretary, 1991.07.14 - 1992.07.23
10 ROYAL CLOSE HENBURY , BRISTOL
BS10 7XF, AVON
ERIC ARTHUR BICKNELL (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14 - 1993.02.21
APARTMENT A MARKLANDS JULIAN ROAD SNEYD PARK , BRISTOL
BS9 1NP, AVON
LEWIS DONALD PARTRIDGE (dissolve)
Director, SURVEYOR, 1991.07.14 - 1994.07.31
13 HILL VIEW HENLEAZE , BRISTOL
BS9 4QD, AVON
EDWARD COLIN SMITH (dissolve)
Director, COMPANY SEC/DIRECTOR, 1991.07.14 - 1992.09.30
10 ROYAL CLOSE HENBURY , BRISTOL
BS10 7XF, AVON
EUAN NORMAN THOMAS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.14 - 2004.12.31
PENLAN STONE LANE WINTERBOURNE DOWN , BRISTOL
BS17 1DJ, SOUTH GLOUCESTERSHIRE
DONALD ALBERT WATKINS (dissolve)
Director, SURVEYOR, 1991.07.14 - 1991.08.02
7 DINGLE ROAD , BRISTOL
BS9 2LN, AVON

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Information about the Private Limited Company BICKNELL CONSTRUCTION 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: 2016.05.16. Reload the data