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BIDMADE 2 LIMITED

Learn more about BIDMADE 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 LANSDOWNE CRESCENT, MALVERN, WORCESTERSHIRE, WR14 2AW

BIDMADE 2 LIMITED on the map

Company type: Private Limited Company
Company number: 01038797
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.18
dissolution date: 2006.06.20
last member list: 2005.05.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2004.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.10
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.02.15
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1991.05.30
GOVERNOR & COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1991.09.20
3I PLC
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1991.12.13
CHARTERHOUSE DEVELOPMENT LIMITED
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1991.12.13
CHARTERHOUSE DEVELOPMENT CAPITAL FUND LIMITED
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1991.12.13
NORTHERN AND MIDLAND NOMINEES LIMITED
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1991.12.13
THE SCOTTISH AMERICAN INVESTMENT COMPANY PLC
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1991.12.13
ROYAL BANK DEVELOPMENT LIMITED
COLLATERAL DEBENTURE - Outstanding on 1994.06.22

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.06.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.03.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.01.25
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
Child documents:
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/05/05
Document type: ANNOTATION
Date: 2005.05.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/04/04
Form type: 225
Date: 2004.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.25
£2.95
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COMPANY NAME CHANGED, ENGRAVE AND CO (HITCHIN) LIMITED, CERTIFICATE ISSUED ON 19/03/03
Form type: CERTNM
Date: 2003.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.05.30
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/00 FROM:, DORMY LIMITED, BATTERSEA ROAD, HEATON MERSEY STOCKPORT, CHESHIRE SK4 3EN
Form type: 287
Date: 2000.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
£2.95
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.29
Child documents:
Document type: ANNOTATION
Date: 1998.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.02
Child documents:
Document type: ANNOTATION
Date: 1997.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/97
Document type: ANNOTATION
Date: 1997.06.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.15
Child documents:
Document type: ANNOTATION
Date: 1995.06.15
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: 288
Date: 1995.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.07.02

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Company directors and board members:

JAMES CAMPBELL STEVENSON (dissolve)
Secretary, SOLICITOR, 2003.10.15 - 2006.06.20
9 MOORFOOT WAY BEARSDEN , GLASGOW
G61 4RL, LANARKSHIRE
STANLEY JOHN KEYWORTH (dissolve)
Director, 2001.04.01 - 2006.06.20
18 LANDSDOWNE CRESCENT , MALVERN
WR14 2AW, WORCESTERSHIRE
KIM CHANDLER (dissolve)
Secretary, 2001.05.01 - 2003.10.15
49 DEANS CROFT , KNEBWORTH
SG3 6BD, HERTFORDSHIRE
MICHAEL JOHN HANDLEY (dissolve)
Secretary, DIRECTOR, 1999.08.01 - 2000.12.06
9 PARK AVENUE CHEADLE HULME , CHEADLE
SK8 6EU, GREATER MANCHESTER
ALAN CHARLES HAYES (dissolve)
Secretary, 1991.05.22 - 1999.07.30
30 DALE STREET , STOCKPORT
SK3 9QA, CHESHIRE
WILLIAM DEREK BROWN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.30 - 1998.02.28
112 HAMILTON AVENUE , GLASGOW
G41 4EX
KIM CHANDLER (dissolve)
Director, COMPANY DIRECTOR, 1995.05.02 - 2003.10.15
49 DEANS CROFT , KNEBWORTH
SG3 6BD, HERTFORDSHIRE
ROBERT DICKSON (dissolve)
Director, 1991.05.22 - 2000.12.06
11 HIGHER DOWNS , KNUTSFORD
WA16 8AW, CHESHIRE
ALAN CHARLES HAYES (dissolve)
Director, 1991.05.22 - 1999.07.30
30 DALE STREET , STOCKPORT
SK3 9QA, CHESHIRE
MALCOLM CALUM MCINTYRE (dissolve)
Director, 1991.05.22 - 1999.02.09
7 ALDER DRIVE SWINTON , MANCHESTER
M27 9QG, LANCASHIRE
JAMES NOBLE (dissolve)
Director, 1993.01.01 - 2001.05.01
17 WASHBANK ROAD EYNESBURY ST NEOTS , HUNTINGDON
PE19 2TF, CAMBRIDGESHIRE

Companies near to BIDMADE 2 ltd.

Information about the Private Limited Company BIDMADE 2 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: 2016.07.21. Reload the data