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Bristol & West Administration No. 5 Ltd

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Full Company Report  BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 1988)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

GREAT WESTERN FINANCIAL SERVICES LIMITED
MONEYEXTRA LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02036216
Record last updated Sunday, April 12, 2015 9:19:30 PM UTC
Official Address Care Of:C/Okpmg LLp 8 Princes Parade Liverpool Of:C/o L31qh Central
There are 25 companies registered at this street
Locality Central
Region England
Postal Code L31QH
Sector Non-trading companynon trading

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BRISTOL & WEST ADMINISTRATION NO. 5 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-32024-72024-82025-42025-52025-6012
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 10, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 10, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jun 15, 2012 Change of registered office address Change of registered office address
Registry Jun 15, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 15, 2012 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 15, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 15, 2012 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 30, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 18, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 11, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 24, 2011 Annual return Annual return
Registry Nov 15, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 15, 2011 Change of particulars for director Change of particulars for director
Registry Nov 15, 2011 Change of particulars for director 2036... Change of particulars for director 2036...
Financials Jun 10, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Change of accounting reference date Change of accounting reference date
Registry Dec 9, 2010 Annual return Annual return
Financials Jul 28, 2010 Annual accounts Annual accounts
Financials Mar 1, 2010 Annual accounts 2036... Annual accounts 2036...
Registry Feb 5, 2010 Resignation of one Director Resignation of one Director
Registry Feb 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 9, 2009 Annual return Annual return
Registry Dec 9, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 27, 2009 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Dec 11, 2008 Annual return Annual return
Financials Jul 9, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 25, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 3, 2007 Annual return Annual return
Financials May 23, 2007 Annual accounts Annual accounts
Registry Feb 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 8, 2007 Notice of change of directors or secretaries or in their particulars 2036... Notice of change of directors or secretaries or in their particulars 2036...
Registry Nov 17, 2006 Annual return Annual return
Financials Jun 26, 2006 Annual accounts Annual accounts
Registry Nov 21, 2005 Annual return Annual return
Financials Jun 3, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Appointment of a director Appointment of a director
Registry Apr 27, 2005 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Apr 25, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 25, 2005 Resignation of a director Resignation of a director
Registry Feb 8, 2005 Company name change Company name change
Registry Feb 8, 2005 Change of name certificate Change of name certificate
Registry Nov 15, 2004 Annual return Annual return
Financials Jul 16, 2004 Annual accounts Annual accounts
Registry Nov 28, 2003 Annual return Annual return
Registry Nov 18, 2003 Appointment of a director Appointment of a director
Registry Nov 18, 2003 Resignation of a director Resignation of a director
Registry Nov 6, 2003 Appointment of a man as Bank Executive and Director Appointment of a man as Bank Executive and Director
Financials May 24, 2003 Annual accounts Annual accounts
Registry Mar 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 2, 2002 Annual return Annual return
Registry Sep 27, 2002 Elective resolution Elective resolution
Financials May 27, 2002 Annual accounts Annual accounts
Registry Nov 29, 2001 Annual return Annual return
Registry Oct 29, 2001 Resignation of a director Resignation of a director
Registry Oct 26, 2001 Resignation of a director 2036... Resignation of a director 2036...
Registry Oct 26, 2001 Appointment of a director Appointment of a director
Registry Oct 26, 2001 Resignation of a director Resignation of a director
Registry Oct 26, 2001 Resignation of a director 2036... Resignation of a director 2036...
Registry Oct 26, 2001 Resignation of a director Resignation of a director
Registry Oct 10, 2001 Resignation of 5 people: a woman and 4 men Resignation of 5 people: a woman and 4 men
Registry Aug 28, 2001 Appointment of a director Appointment of a director
Registry Aug 21, 2001 Appointment of a woman Appointment of a woman
Registry Aug 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 5, 2001 Appointment of a director Appointment of a director
Registry Jun 14, 2001 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 4, 2001 Resignation of a director Resignation of a director
Registry May 21, 2001 Resignation of one Director Of Marketing and one Director (a man) Resignation of one Director Of Marketing and one Director (a man)
Financials May 11, 2001 Annual accounts Annual accounts
Registry Feb 13, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 5, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 2036... Return of allotment of shares issued for cash or by way of capitalisation of reserves 2036...
Registry Dec 28, 2000 Company name change Company name change
Registry Dec 28, 2000 Change of name certificate Change of name certificate
Registry Dec 21, 2000 Director powers Director powers
Registry Dec 4, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 2000 Register of members Register of members
Registry Nov 21, 2000 Annual return Annual return
Registry Nov 20, 2000 Appointment of a director Appointment of a director
Registry Nov 2, 2000 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Oct 12, 2000 Appointment of a director Appointment of a director
Registry Oct 6, 2000 Appointment of a man as Ifa and Director Appointment of a man as Ifa and Director
Registry Sep 28, 2000 Appointment of a director Appointment of a director
Registry Sep 21, 2000 Appointment of a man as Bank Executive and Director Appointment of a man as Bank Executive and Director
Registry Jul 10, 2000 Appointment of a director Appointment of a director
Registry Jul 10, 2000 Resignation of a director Resignation of a director
Registry Jul 10, 2000 Appointment of a director Appointment of a director
Registry Jul 10, 2000 Resignation of a director Resignation of a director
Registry Jul 3, 2000 Resignation of 2 people: one Bank Executive and one Director (a man) Resignation of 2 people: one Bank Executive and one Director (a man)
Registry Jun 29, 2000 Memorandum of association Memorandum of association
Registry Jun 29, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 29, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Financials Jun 20, 2000 Annual accounts Annual accounts
Registry Nov 26, 1999 Elective resolution Elective resolution
Registry Nov 26, 1999 Elective resolution 2036... Elective resolution 2036...
Registry Nov 26, 1999 Elective resolution Elective resolution
Registry Nov 19, 1999 Annual return Annual return
Financials Sep 23, 1999 Annual accounts Annual accounts
Registry Mar 23, 1999 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 1999 Appointment of a secretary Appointment of a secretary
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