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BISHOPS BRIDGE INVESTMENTS LIMITED

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

Company details

ONE KINGSWAY, CARDIFF, CF10 3PW

BISHOPS BRIDGE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01114547
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.05.18
last member list: 2005.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7032 - Manage real estate, fee or contract

Accounts:

account ref date: 26.02
overdue: NO
last made update: 2005.02.26
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.06.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2007.02.08
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.11.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/06 FROM:, TESCO HSE, DELAMARE RD, CHESHUNT, HERTS EN8 9SL
Form type: 287
Date: 2006.03.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.02.27
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.02.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/05
Form type: AA
Date: 2005.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
Child documents:
Document type: ANNOTATION
Date: 2005.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.17
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NC INC ALREADY ADJUSTED, 22/02/05
Form type: 123
Date: 2005.04.07
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£ NC 100/321022, 22/02
Form type: RES04
Date: 2005.04.07
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AD 22/02/05---------, £ SI [email protected]=320922, £ IC 100/321022
Form type: 88(2)R
Date: 2005.04.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.04.07
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.04.07
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03
Form type: AA
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02
Form type: AA
Date: 2002.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/01
Form type: AA
Date: 2001.09.10
£2.95
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EXEMPTION FROM APPOINTING AUDITORS
Form type: RES03
Date: 2001.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.24
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 23/01/01
Form type: SRES03
Date: 2001.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 26/02/00
Form type: AA
Date: 2000.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
Child documents:
Document type: ANNOTATION
Date: 2000.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/02/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 22/02/97
Form type: AA
Date: 1997.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/96
Form type: AA
Date: 1996.12.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.12.05
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.07.10
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.15

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Company directors and board members:

HELEN JANE O'KEEFE (dissolve)
Secretary, COMPANY SECRETARY, 2004.08.31
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JONATHAN MARK LLOYD (dissolve)
Director, COMPANY SECRETARY, 2005.05.31
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
LUCY JEANNE NEVILLE-ROLFE (dissolve)
Director, COMPANY DIRECTOR, 2004.03.15
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JOHN ANTHONY BAILEY (dissolve)
Secretary, 1995.10.09 - 1996.04.22
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
MARTIN JOHN FIELD (dissolve)
Secretary, CHARTERED SECRETARY, 1991.06.08 - 1995.10.09
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
MARTIN JOHN FIELD (dissolve)
Secretary, CHARTERED SECRETARY, 1996.04.22 - 2000.10.10
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
NADINE AMANDA SANKAR (dissolve)
Secretary, 2000.10.10 - 2004.08.31
90 EBURY ROAD , WATFORD
WD17 2SB
ROWLEY STUART AGER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 2004.03.15
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JOHN ANTHONY BAILEY (dissolve)
Director, CHARTERED SEC, 1997.01.30 - 2003.05.30
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
MARTIN JOHN FIELD (dissolve)
Director, CHARTERED SECRETARY6353, 2003.05.30 - 2005.05.31
42 LYGEAN AVENUE , WARE
SG12 7AR, HERTFORDSHIRE
ANDREW THOMAS HIGGINSON (dissolve)
Director, 2003.05.30 - 2005.11.28
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
IAN CHARTER MACLAURIN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1997.01.30
14 GREAT COLLEGE STREET WESTMINSTER , LONDON
SW1P 3RX
DAVID EDWARD REID (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 2003.05.30
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE

Companies near to BISHOPS BRIDGE INVESTMENTS ltd.

Information about the Private Limited Company BISHOPS BRIDGE INVESTMENTS 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: 2016.07.24. Reload the data