BRAD ENGINEERING LIMITED

Company Documents

DateDescription
13/11/1813 November 2018 STRUCK OFF AND DISSOLVED

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02/11/182 November 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/10/186 October 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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28/08/1828 August 2018 FIRST GAZETTE

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27/06/1827 June 2018 PREVSHO FROM 30/09/2017 TO 29/09/2017

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20/12/1720 December 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BIRTWELL

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02/09/162 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/07/166 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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20/06/1220 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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31/12/1131 December 2011 31/03/11 TOTAL EXEMPTION FULL

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12/07/1112 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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01/12/101 December 2010 31/03/10 TOTAL EXEMPTION FULL

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05/07/105 July 2010 Annual return made up to 11 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BIRTWELL / 01/10/2009

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15/12/0915 December 2009 31/03/09 TOTAL EXEMPTION FULL

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02/07/092 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 31/03/08 TOTAL EXEMPTION FULL

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12/06/0812 June 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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06/11/076 November 2007 REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 60 ABEL PLACE DUNFERMLINE FIFE KY11 4JJ

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26/07/0726 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 SECRETARY'S PARTICULARS CHANGED

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22/02/0722 February 2007 DIRECTOR'S PARTICULARS CHANGED

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28/12/0628 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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05/07/065 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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09/12/059 December 2005 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06

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02/11/052 November 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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21/07/0421 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 NEW SECRETARY APPOINTED

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27/06/0327 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 SECRETARY RESIGNED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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