WHITCHURCH BRIDGE ONE LIMITED

Name:	WHITCHURCH BRIDGE ONE LIMITED WHITCHURCH BRIDGE ONE LTD
Address:	C/O KRE CORPORATE RECOVERY LLP UNIT 8, THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN
Incorporation Date:	1996-01-31

Company Documents

date	name	form type
2020-09-11	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-06-11	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2020-01-27	REGISTERED OFFICE CHANGED ON 27/01/2020 FROMC/O KRE CORPORATE RECOVERY LLP FIRST FLOOR HEDRICH HOUSE14-16 CROSS STREETREADINGBERKSHIRERG1 1SN	AD01
2019-02-22	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031531310001	MR04
2019-06-28	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-07-01	REGISTERED OFFICE CHANGED ON 01/07/2019 FROMWELLS HOUSE HIGH STREETWHITCHURCH ON THAMESREADINGRG8 7DBENGLAND	AD01
2019-04-01	30/06/18 TOTAL EXEMPTION FULL	AA
2019-06-28	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2019-02-11	REGISTERED OFFICE CHANGED ON 11/02/2019 FROMTOLL HOUSE HIGH STREETWHITCHURCH ON THAMESREADINGRG8 7DFENGLAND	AD01
2019-06-28	SPECIAL RESOLUTION TO WIND UP	LRESSP
2019-02-22	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031531310002	MR04
2019-02-01	CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES	CS01
2018-02-01	CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES	CS01
2018-03-14	30/06/17 TOTAL EXEMPTION FULL	AA
2017-02-04	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES	CS01
2016-01-24	REGISTERED OFFICE CHANGED ON 24/01/2016 FROMTHE TOLL HOUSEWHITCHURCH BRIDGE PANGBOURNEREADINGBERKSHIRERG8 7DF	AD01
2016-02-04	31/01/16 FULL LIST	AR01
2016-10-20	30/06/16 TOTAL EXEMPTION FULL	AA
2015-10-16	FULL ACCOUNTS MADE UP TO 30/06/15	AA
2015-02-11	31/01/15 FULL LIST	AR01
2014-11-11	FULL ACCOUNTS MADE UP TO 30/06/14	AA
2014-03-19	APPOINTMENT TERMINATED, DIRECTOR PATRICK FITZGERALD	TM01
2014-02-06	REGISTRATION OF A CHARGE / CHARGE CODE 031531310002	MR01
2014-02-02	31/01/14 FULL LIST	AR01
2014-02-06	REGISTRATION OF A CHARGE / CHARGE CODE 031531310001	MR01
2014-02-27	FULL ACCOUNTS MADE UP TO 30/06/13	AA
2013-11-25	FACILITY AGREEMENT 31/10/2013	RES13
2013-02-04	31/01/13 FULL LIST	AR01
2012-10-10	FULL ACCOUNTS MADE UP TO 30/06/12	AA
2012-02-02	31/01/12 FULL LIST	AR01
2011-02-18	31/01/11 FULL LIST	AR01
2011-12-06	FULL ACCOUNTS MADE UP TO 30/06/11	AA
2011-06-29	SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY RUTHERFORD WEIR / 20/06/2011	CH03
2011-06-29	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RUTHERFORD WEIR / 20/06/2011	CH01
2011-06-29	SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY RUTHERFORD WEIR / 20/06/2011	CH03
2010-10-04	FULL ACCOUNTS MADE UP TO 30/06/10	AA
2010-02-01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RUTHERFORD WEIR / 31/01/2010	CH01
2010-02-01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK IAN FITZGERALD / 31/01/2010	CH01
2010-02-01	31/01/10 FULL LIST	AR01
2010-02-01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS MICKLEM / 31/01/2010	CH01
2009-02-17	DIRECTOR APPOINTED MR PATRICK IAN FITZGERALD	288a
2009-02-16	APPOINTMENT TERMINATED DIRECTOR WHITCHURCH BRIDGE (HOLDINGS) LIMITED	288b
2009-02-17	DIRECTOR APPOINTED MR MICHAEL JOHN BECKLEY	288a
2009-11-11	FULL ACCOUNTS MADE UP TO 30/06/09	AA
2009-02-17	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS	363a
2008-02-01	DIRECTOR RESIGNED	288b
2008-02-01	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS	363a
2008-02-01	DIRECTOR RESIGNED	288b
2008-10-21	FULL ACCOUNTS MADE UP TO 30/06/08	AA
2008-02-01	NEW DIRECTOR APPOINTED	288a
2007-02-01	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2007-02-01	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS	363a
2007-12-14	FULL ACCOUNTS MADE UP TO 30/06/07	AA
2007-02-01	LOCATION OF REGISTER OF MEMBERS	353
2006-02-08	SECRETARY RESIGNED	288b
2006-02-08	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS	363s
2006-11-21	FULL ACCOUNTS MADE UP TO 30/06/06	AA
2006-03-01	FULL ACCOUNTS MADE UP TO 30/06/05	AA
2006-02-08	NEW SECRETARY APPOINTED	288a