BUSHRANGER PROPERTY CO. LTD
| Status | DISSOLVED |
| Company No. | 03902578 |
| Category | Private Limited Company |
| Incorporated | 05 Jan 2000 |
| Age | 24 years, 4 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Jan 2010 |
| Years | 14 years, 4 months |
SUMMARY
BUSHRANGER PROPERTY CO. LTD is an dissolved private limited company with number 03902578. It was incorporated 24 years, 4 months, 12 days ago, on 05 January 2000 and it was dissolved 14 years, 4 months ago, on 17 January 2010. The company address is 5 Old Bailey, London, EC4M 7AF.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Oct 2009
Action Date: 08 Oct 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-10-08
Documents
Liquidation voluntary members return of final meeting
Date: 17 Oct 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Legacy
Date: 27 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 27/02/2009 from riverside house 26 osiers road wandsworth london SW18 1NH
Documents
Liquidation voluntary declaration of solvency
Date: 23 Feb 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 23 Feb 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Feb 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 12 Jan 2009
Category: Annual-return
Type: 363a
Description: Return made up to 05/01/09; full list of members
Documents
Legacy
Date: 12 Jan 2009
Category: Officers
Type: 288c
Description: Director's Change of Particulars / steven goodyear / 12/08/2008 / Forename was: steven, now: stephen
Documents
Legacy
Date: 29 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director edward murray
Documents
Legacy
Date: 20 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed steven goodyear
Documents
Legacy
Date: 18 Aug 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
Documents
Legacy
Date: 18 Aug 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
Documents
Legacy
Date: 18 Aug 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 15 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminate, Director Paul Bann-murray Logged Form
Documents
Legacy
Date: 14 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 14/08/2008 from cambridge house 27 cambridge park wanstead london E11 2PU
Documents
Legacy
Date: 14 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director peter bann-murray
Documents
Legacy
Date: 14 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary peter bann-murray
Documents
Accounts with accounts type total exemption small
Date: 05 Jun 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Resolution
Date: 16 Apr 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 26 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 05/01/08; no change of members
Documents
Legacy
Date: 29 Jan 2007
Category: Annual-return
Type: 363s
Description: Return made up to 05/01/07; full list of members
Documents
Accounts with accounts type total exemption small
Date: 28 Nov 2006
Action Date: 30 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-30
Documents
Legacy
Date: 19 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 05/01/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2005
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 21 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 05/01/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Sep 2004
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Resolution
Date: 25 May 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Jan 2004
Category: Annual-return
Type: 363s
Description: Return made up to 05/01/04; full list of members
Documents
Accounts with accounts type small
Date: 05 Jan 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Certificate change of name company
Date: 24 Nov 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bushranger pub co. LIMITED\certificate issued on 24/11/03
Documents
Accounts with accounts type small
Date: 29 Jan 2003
Action Date: 30 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-30
Documents
Legacy
Date: 23 Jan 2003
Category: Annual-return
Type: 363s
Description: Return made up to 05/01/03; full list of members
Documents
Legacy
Date: 22 Jan 2002
Category: Annual-return
Type: 363s
Description: Return made up to 05/01/02; full list of members
Documents
Accounts with accounts type full
Date: 16 Jan 2002
Action Date: 30 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-30
Documents
Legacy
Date: 09 Oct 2001
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 09 Oct 2001
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 09 Oct 2001
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 09 Oct 2001
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 13 Sep 2001
Category: Address
Type: 287
Description: Registered office changed on 13/09/01 from: 1 lumley street london W1Y 2NB
Documents
Legacy
Date: 13 Aug 2001
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/02 to 30/04/01
Documents
Legacy
Date: 13 Mar 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 13 Mar 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Mar 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Feb 2001
Category: Annual-return
Type: 363a
Description: Return made up to 05/01/01; full list of members
Documents
Legacy
Date: 10 Mar 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Mar 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Mar 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Mar 2000
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Feb 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 02 Feb 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Feb 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Feb 2000
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 02 Feb 2000
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/01/01 to 31/03/01
Documents
Legacy
Date: 02 Feb 2000
Category: Capital
Type: 88(2)R
Description: Ad 05/01/00--------- £ si 98@1=98 £ ic 2/100
Documents
Some Companies
41 GEORGE STREET,HADLEIGH,IP7 5BD
| Number: | 08469499 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
291 GREEN LANES,LONDON,N13 4XS
| Number: | 11248759 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
32 WENDOVER DRIVE,HINCKLEY,LE10 1UQ
| Number: | 10895356 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
IVY COTTAGE,BRUTON,BA10 0PQ
| Number: | 10137693 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
6TH FLOOR,GLASGOW,G2 5JF
| Number: | SC158894 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SPECTRUM HOUSE,HORNCHURCH,RM12 6RJ
| Number: | 09623371 |
| Status: | ACTIVE |
| Category: | Private Limited Company |