BIDSERVE LIMITED


Registered number: 02409937
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Name: BIDSERVE LIMITED
BIDSERVE LTD
Address: 5TH FLOOR THE UNION BUILDING, 51-59 ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Incorporation Date: 1989-08-01

Company status: Dissolved


Company Documents

date name form type
2017-09-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2017-07-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/04/2017:LIQ. CASE NO.1 LIQ03
2017-12-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-07-01 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/04/2016 4.68
2016-06-03 REGISTERED OFFICE CHANGED ON 03/06/2016 FROMC/O WOOD ALLEN PAGE LIMITEDUNIT 7 TRUST COURTVISION PARK CHIVERS WAYHISTONCAMBRIDGECB24 9PW AD01
2015-05-13 REGISTERED OFFICE CHANGED ON 13/05/2015 FROMASTON SHAW WEST ROADRANSOMES EUROPARKIPSWICHIP3 9SX AD01
2015-02-13 31/01/15 FULL LIST AR01
2015-02-13 REGISTERED OFFICE CHANGED ON 13/02/2015 FROMC/O MORGAN WOODS ACCOUNTANTSALPHA 6 MASTERLORD OFFICE VILLAGE WEST ROADRANSOMES EUROPARKIPSWICHSUFFOLKIP3 9SX AD01
2015-05-12 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-05-12 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-05-22 STATEMENT OF AFFAIRS/4.19 4.20
2014-02-24 31/01/14 FULL LIST AR01
2014-09-29 31/12/13 TOTAL EXEMPTION SMALL AA
2013-04-15 31/01/13 FULL LIST AR01
2013-09-18 31/12/12 TOTAL EXEMPTION SMALL AA
2012-09-12 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-13 31/01/12 FULL LIST AR01
2011-09-30 31/12/10 TOTAL EXEMPTION SMALL AA
2011-03-15 31/01/11 FULL LIST AR01
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CHAPMAN / 01/10/2009 CH01
2010-06-16 REGISTERED OFFICE CHANGED ON 16/06/2010 FROMALPHA 6 MASTERLORD OFFICE VILLAGEWEST ROAD RANSOMES EUROPARKIPSWICHSUFFOLKIP3 9SX AD01
2010-02-09 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ALBERT WAINWRIGHT CHAPMAN / 01/10/2009 CH03
2010-09-21 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-09 31/01/10 FULL LIST AR01
2010-08-18 REGISTERED OFFICE CHANGED ON 18/08/2010 FROMC/O C/O MORGAN WOODS ACCOUNTANTSALPHA 6 MASTERLOAD OFFICE VILLAGEWEST ROAD RANSOMES EUROPARKIPSWICHSUFFOLKIP3 9SX AD01
2010-02-09 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALBERT WAINWRIGHT CHAPMAN / 01/10/2009 CH01
2009-09-15 31/12/08 TOTAL EXEMPTION SMALL AA
2009-10-20 SECTION 378 RES13
2009-03-26 RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS 363a
2009-04-22 REGISTERED OFFICE CHANGED ON 22/04/2009 FROMJOHN PHILLIPS & CO LTD81 CENTAUR COURT CLAYDONBUSINESS PARK GREAT BLAKENHAMIPSWICH SUFFOLKIP6 0NL 287
2009-10-20 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2009-10-20 19/08/09 STATEMENT OF CAPITAL GBP 1001 SH01
2009-10-20 NC INC ALREADY ADJUSTED RES04
2009-10-20 19/08/09 INCREASE NOMINAL CAP BY 4000 MISC
2009-10-20 NC INC ALREADY ADJUSTED RES04
2009-10-20 NC INC ALREADY ADJUSTED RES04
2009-10-20 NC INC ALREADY ADJUSTED RES04
2009-11-26 REGISTERED OFFICE CHANGED ON 26/11/2009 FROMKNOW ACCOUNTANTS44 FELAW STREETIPSWICHSUFFOLKIP2 8SJ AD01
2009-10-20 ADOPT MEM AND ARTS RES01
2008-03-28 RETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS 363s
2008-10-06 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-10-23 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AAMD
2007-03-23 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363s
2006-07-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-03-20 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363s
2005-09-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-17 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2004-10-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-03-08 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2003-09-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-24 RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS 363s
2002-02-11 RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS 363s
2002-10-28 REGISTERED OFFICE CHANGED ON 28/10/02 FROM:CHURCH STREETSTRADBROKEEYESUFFOLK. IP21 5HS 287
2002-05-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2001-02-07 RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS 363s
2001-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2000-05-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 AA
2000-02-10 RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS 363s
1999-02-19 RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS 363s
1999-06-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 AA
1998-07-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 AA

Last update: 2020-11-17 17:08:16