About

Registered Number: 02792901
Date of Incorporation: 23/02/1993 (26 years and 8 months ago)
Company Status: Liquidation
Registered Address: 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT,

 

Bulldog Computing Ltd was established in 1993, it's status in the Companies House registry is set to "Liquidation". Ball, Jonathan, Ball, Jonathan, Ball, Loraine Cecelia, Ball, Pauline Susan, Berry, Victor George are the current directors of the business. This company currently employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALL, Loraine Cecelia 23 February 1993 10 November 2004 1
BALL, Pauline Susan 01 March 2014 21 May 2018 1
BERRY, Victor George 16 May 2008 28 February 2017 1
Secretary Name Appointed Resigned Total Appointments
BALL, Jonathan 28 February 2013 - 1
BALL, Jonathan 23 February 1993 30 November 2004 1

Filing History

Document Type Date
RESOLUTIONS - N/A 07 May 2019
LIQ02 - N/A 07 May 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 07 May 2019
CS01 - N/A 13 February 2019
AD01 - Change of registered office address 19 November 2018
AA01 - Change of accounting reference date 07 August 2018
TM01 - Termination of appointment of director 25 May 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 24 January 2018
CH01 - Change of particulars for director 24 January 2018
CH01 - Change of particulars for director 24 January 2018
AD01 - Change of registered office address 19 June 2017
AA - Annual Accounts 05 April 2017
TM01 - Termination of appointment of director 08 March 2017
CH03 - Change of particulars for secretary 24 January 2017
CH03 - Change of particulars for secretary 24 January 2017
CS01 - N/A 23 January 2017
CH01 - Change of particulars for director 23 January 2017
CH01 - Change of particulars for director 23 January 2017
AD01 - Change of registered office address 23 January 2017
AA - Annual Accounts 29 March 2016
AR01 - Annual Return 08 March 2016
AD01 - Change of registered office address 05 February 2016
AA - Annual Accounts 13 April 2015
AR01 - Annual Return 26 February 2015
CH03 - Change of particulars for secretary 26 February 2015
CH01 - Change of particulars for director 26 February 2015
CH01 - Change of particulars for director 26 February 2015
AP01 - Appointment of director 03 April 2014
AR01 - Annual Return 03 March 2014
AA - Annual Accounts 09 December 2013
AP03 - Appointment of secretary 19 March 2013
AA - Annual Accounts 19 March 2013
TM02 - Termination of appointment of secretary 19 March 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 28 February 2012
CH01 - Change of particulars for director 28 February 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 22 March 2010
AR01 - Annual Return 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH01 - Change of particulars for director 26 February 2010
CH04 - Change of particulars for corporate secretary 26 February 2010
AA - Annual Accounts 27 March 2009
363a - Annual Return 24 March 2009
288a - Notice of appointment of directors or secretaries 28 May 2008
363a - Annual Return 15 February 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 05 March 2007
AA - Annual Accounts 12 January 2007
363s - Annual Return 13 February 2006
AA - Annual Accounts 03 November 2005
363s - Annual Return 17 February 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 18 January 2005
288b - Notice of resignation of directors or secretaries 18 November 2004
AA - Annual Accounts 20 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2004
AA - Annual Accounts 06 March 2004
363s - Annual Return 06 March 2004
363s - Annual Return 11 February 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 18 February 2002
AA - Annual Accounts 30 November 2001
287 - Change in situation or address of Registered Office 31 May 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 28 April 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 04 May 1999
363s - Annual Return 14 March 1999
395 - Particulars of a mortgage or charge 27 July 1998
AA - Annual Accounts 09 March 1998
363s - Annual Return 18 February 1998
363s - Annual Return 17 March 1997
AA - Annual Accounts 19 January 1997
363s - Annual Return 20 February 1996
AA - Annual Accounts 12 December 1995
363s - Annual Return 31 March 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 March 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 12 December 1994
363s - Annual Return 22 March 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 04 April 1993
287 - Change in situation or address of Registered Office 08 March 1993
288 - N/A 08 March 1993
NEWINC - New incorporation documents 23 February 1993

Mortgages & Charges

Description Date Status Charge by
Debenture 14 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.