BRISTOL & WEST PROPERTY SERVICES LIMITED
| Status | DISSOLVED |
| Company No. | 02360942 |
| Category | Private Limited Company |
| Incorporated | 14 Mar 1989 |
| Age | 35 years, 2 months, 10 days |
| Jurisdiction | England Wales |
| Dissolution | 07 Sep 2013 |
| Years | 10 years, 8 months, 17 days |
SUMMARY
BRISTOL & WEST PROPERTY SERVICES LIMITED is an dissolved private limited company with number 02360942. It was incorporated 35 years, 2 months, 10 days ago, on 14 March 1989 and it was dissolved 10 years, 8 months, 17 days ago, on 07 September 2013. The company address is C/O KPMG LLP C/O KPMG LLP, Liverpool, L3 1QH.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 07 Jun 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Change registered office address company with date old address
Date: 01 Feb 2013
Action Date: 01 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-01
Old address: One Temple Back East Temple Quay Bristol BS1 6DX
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Jan 2013
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 31 Jan 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 31 Jan 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Annual return company with made up date full list shareholders
Date: 30 Oct 2012
Action Date: 04 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-04
Documents
Accounts with accounts type dormant
Date: 25 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 18 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 11 Apr 2012
Action Date: 06 Apr 2012
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2012-04-06
Officer name: Hill Wilson Secretarial Limited
Documents
Capital allotment shares
Date: 02 Apr 2012
Action Date: 02 Apr 2012
Category: Capital
Type: SH01
Date: 2012-04-02
Capital : 100 GBP
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2011
Action Date: 04 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-04
Documents
Change person director company with change date
Date: 12 Oct 2011
Action Date: 04 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Alec Michael Hughes
Change date: 2011-10-04
Documents
Change person director company with change date
Date: 12 Oct 2011
Action Date: 04 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-04
Officer name: Richard Holden
Documents
Change person director company with change date
Date: 12 Oct 2011
Action Date: 04 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Howard Matchett
Change date: 2011-10-04
Documents
Change corporate secretary company with change date
Date: 12 Oct 2011
Action Date: 04 Oct 2011
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2011-10-04
Officer name: Hill Wilson Secretarial Limited
Documents
Accounts with accounts type dormant
Date: 10 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company previous shortened
Date: 20 May 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
Made up date: 2011-03-31
New date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2010
Action Date: 04 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-04
Documents
Accounts with accounts type dormant
Date: 28 Jul 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Accounts with accounts type dormant
Date: 01 Mar 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Termination director company with name
Date: 10 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Morris
Documents
Appoint person director company with name
Date: 10 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Howard Matchett
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2009
Action Date: 04 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-04
Documents
Legacy
Date: 05 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/08; full list of members
Documents
Accounts with made up date
Date: 09 Jul 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 25 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/07; full list of members
Documents
Accounts with made up date
Date: 23 May 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 03 Feb 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 08 Jan 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 06 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/06; full list of members
Documents
Accounts with made up date
Date: 04 May 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 05 Oct 2005
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/05; full list of members
Documents
Legacy
Date: 08 Jul 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jul 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 03 Jun 2005
Action Date: 31 Mar 2005
Category: Accounts
Type: AA
Made up date: 2005-03-31
Documents
Legacy
Date: 06 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Oct 2004
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/04; full list of members
Documents
Accounts with made up date
Date: 15 Jul 2004
Action Date: 31 Mar 2004
Category: Accounts
Type: AA
Made up date: 2004-03-31
Documents
Legacy
Date: 10 Oct 2003
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/03; full list of members
Documents
Accounts with accounts type full
Date: 28 May 2003
Action Date: 31 Mar 2003
Category: Accounts
Type: AA
Made up date: 2003-03-31
Documents
Resolution
Date: 31 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 31 Oct 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Oct 2002
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/02; full list of members
Documents
Accounts with accounts type full
Date: 16 May 2002
Action Date: 31 Mar 2002
Category: Accounts
Type: AA
Made up date: 2002-03-31
Documents
Legacy
Date: 09 Oct 2001
Category: Annual-return
Type: 363s
Description: Return made up to 04/10/01; full list of members
Documents
Legacy
Date: 09 Oct 2001
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 09 May 2001
Action Date: 31 Mar 2001
Category: Accounts
Type: AA
Made up date: 2001-03-31
Documents
Legacy
Date: 05 Dec 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 05 Dec 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Dec 2000
Category: Address
Type: 287
Description: Registered office changed on 04/12/00 from: bristol and west building po box 27 broad quay bristol BS1 4DJ
Documents
Legacy
Date: 04 Dec 2000
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 06 Oct 2000
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/00; full list of members
Documents
Accounts with accounts type full
Date: 18 May 2000
Action Date: 31 Mar 2000
Category: Accounts
Type: AA
Made up date: 2000-03-31
Documents
Legacy
Date: 07 Oct 1999
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/99; full list of members
Documents
Legacy
Date: 23 Sep 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Sep 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 17 Aug 1999
Action Date: 31 Mar 1999
Category: Accounts
Type: AA
Made up date: 1999-03-31
Documents
Legacy
Date: 23 Mar 1999
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 23 Mar 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Jan 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 15 Jan 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Oct 1998
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/98; full list of members
Documents
Accounts with accounts type full
Date: 11 May 1998
Action Date: 31 Mar 1998
Category: Accounts
Type: AA
Made up date: 1998-03-31
Documents
Legacy
Date: 30 Mar 1998
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 27/07/98 to 31/03/98
Documents
Legacy
Date: 17 Oct 1997
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/97; full list of members
Documents
Accounts with accounts type full
Date: 10 Oct 1997
Action Date: 27 Jul 1997
Category: Accounts
Type: AA
Made up date: 1997-07-27
Documents
Legacy
Date: 21 Jul 1997
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/97 to 27/07/97
Documents
Accounts with accounts type full
Date: 18 Feb 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 11 Nov 1996
Category: Annual-return
Type: 363a
Description: Return made up to 04/10/96; full list of members
Documents
Accounts with accounts type full
Date: 18 Oct 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 16 Oct 1995
Category: Annual-return
Type: 363x
Description: Return made up to 04/10/95; full list of members
Documents
Legacy
Date: 25 Apr 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 25 Apr 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 25 Apr 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 25 Apr 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 25 Apr 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 25 Apr 1995
Category: Officers
Type: 288
Description: Director resigned
Documents
Accounts with accounts type full
Date: 05 Apr 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Legacy
Date: 19 Oct 1994
Category: Annual-return
Type: 363x
Description: Return made up to 04/10/94; full list of members
Documents
Accounts with accounts type full
Date: 18 Aug 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 21 Jun 1994
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 21 Jun 1994
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Dec 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 10 Dec 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 10 Dec 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Dec 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 10 Dec 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 09 Nov 1993
Category: Annual-return
Type: 363x
Description: Return made up to 04/10/93; full list of members
Documents
Accounts with accounts type full
Date: 12 Oct 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 16 Sep 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 16 Sep 1993
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 23 Nov 1992
Category: Annual-return
Type: 363x
Description: Return made up to 24/09/92; full list of members; amend
Documents
Legacy
Date: 18 Nov 1992
Category: Annual-return
Type: 363a
Description: Return made up to 31/08/92; no change of members
Documents
Accounts with accounts type full
Date: 05 Nov 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Some Companies
17 FRIAR CRESCENT,BRIGHTON,BN1 6NL
| Number: | 03957632 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14-16 CHURCHILL WAY,CARDIFF,CF10 2DX
| Number: | LP018125 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
10 LONSDALE GARDENS,KENT,TN1 1NU
| Number: | OC325079 |
| Status: | ACTIVE |
| Category: | Limited Liability Partnership |
29-31 TUFTON STREET,ASHFORD,TN23 1QN
| Number: | 08740446 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LEYTONSTONE HOUSE,LONDON,E11 1GA
| Number: | 02349867 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OFFICE 6 JUBILEE BUSINESS CENTRE 213 KINGSBURY ROAD,LONDON,NW9 8AQ
| Number: | 04877693 |
| Status: | ACTIVE |
| Category: | Private Limited Company |