BIDROUTE LIMITED

The Coach House The Coach House, Henley On Thames, RG9 4QG, Oxon
StatusDISSOLVED
Company No.05930129
CategoryPrivate Limited Company
Incorporated11 Sep 2006
Age17 years, 9 months, 6 days
JurisdictionEngland Wales
Dissolution02 Feb 2010
Years14 years, 4 months, 15 days

SUMMARY

BIDROUTE LIMITED is an dissolved private limited company with number 05930129. It was incorporated 17 years, 9 months, 6 days ago, on 11 September 2006 and it was dissolved 14 years, 4 months, 15 days ago, on 02 February 2010. The company address is The Coach House The Coach House, Henley On Thames, RG9 4QG, Oxon.



Company Fillings

Gazette dissolved voluntary

Date: 02 Feb 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 20 Oct 2009

Category: Gazette

Type: GAZ1(A)

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Legacy

Date: 30 Sep 2009

Category: Dissolution

Type: 652a

Description: Application for striking-off

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Legacy

Date: 09 Apr 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Secretary sarah chaplin lee

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Accounts with accounts type total exemption small

Date: 19 Jan 2009

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 17 Sep 2008

Category: Annual-return

Type: 363a

Description: Return made up to 09/09/08; full list of members

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Legacy

Date: 17 Sep 2008

Category: Officers

Type: 288c

Description: Director's Change of Particulars / kevin houston / 01/01/2008 / Surname was: houston, now: houstoun

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Legacy

Date: 31 Mar 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director michael powell

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Legacy

Date: 31 Mar 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director kenneth yeadon

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Legacy

Date: 28 Dec 2007

Category: Mortgage

Type: 395

Description: Particulars of mortgage/charge

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Legacy

Date: 08 Nov 2007

Category: Capital

Type: 88(2)R

Description: Ad 10/04/07--------- £ si 51600@1

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Legacy

Date: 08 Nov 2007

Category: Capital

Type: 88(2)R

Description: Ad 10/04/07--------- £ si 154799@1

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Legacy

Date: 08 Oct 2007

Category: Annual-return

Type: 363a

Description: Return made up to 11/09/07; full list of members

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Legacy

Date: 08 Oct 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 08 Oct 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 08 Oct 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 10 Sep 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Sep 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 10 Sep 2007

Category: Capital

Type: 88(2)R

Description: Ad 21/06/07--------- £ si 2200@1=2200 £ ic 4801/7001

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Legacy

Date: 10 Sep 2007

Category: Capital

Type: 88(2)R

Description: Ad 21/06/07--------- £ si 3300@1=3300 £ ic 7001/10301

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Legacy

Date: 15 Aug 2007

Category: Address

Type: 287

Description: Registered office changed on 15/08/07 from: the coach house, greys green bus ctr, rotherfield green henley on thames oxon RG9 4QG

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Legacy

Date: 21 Jul 2007

Category: Capital

Type: 88(2)R

Description: Ad 02/05/07--------- £ si 4400@1=4400 £ ic 401/4801

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Resolution

Date: 13 Jul 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 13 Jul 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 07 Mar 2007

Category: Capital

Type: 88(2)R

Description: Ad 26/01/07--------- £ si 398@1=398 £ ic 3/401

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Resolution

Date: 07 Mar 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 09 Dec 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 07 Dec 2006

Category: Capital

Type: 88(2)R

Description: Ad 11/09/06--------- £ si 2@1=2 £ ic 1/3

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Legacy

Date: 07 Dec 2006

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/09/07 to 31/12/07

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Legacy

Date: 26 Oct 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 Sep 2006

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 29 Sep 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 29 Sep 2006

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 29 Sep 2006

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 11 Sep 2006

Category: Incorporation

Type: NEWINC

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