BRADFIELD NO.4 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/07/1020 July 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
06/04/106 April 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
26/03/1026 March 2010 | APPLICATION FOR STRIKING-OFF |
05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
16/04/0916 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
22/12/0822 December 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
30/01/0830 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
16/05/0716 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
08/02/078 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
21/07/0621 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/05/0625 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
27/04/0527 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
10/02/0510 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
11/05/0411 May 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
26/01/0426 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
26/03/0326 March 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
06/07/026 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
03/05/023 May 2002 | AUDITOR'S RESIGNATION |
18/03/0218 March 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
23/01/0223 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
22/01/0222 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
26/03/0126 March 2001 | RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS |
25/01/0125 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
15/08/0015 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/08/0015 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/04/004 April 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: BRADFIELD HOUSE POPES LANE OLDBURY WEST MIDLANDS B69 4QT |
04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
25/01/0025 January 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
20/01/0020 January 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
08/09/998 September 1999 | DIRECTOR RESIGNED |
25/05/9925 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/04/9926 April 1999 | RETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS |
31/01/9931 January 1999 | DIRECTOR RESIGNED |
31/01/9931 January 1999 | DIRECTOR RESIGNED |
11/01/9911 January 1999 | COMPANY NAME CHANGED DESIGNSTART LIMITED CERTIFICATE ISSUED ON 12/01/99 |
15/12/9815 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
13/11/9813 November 1998 | DIRECTOR RESIGNED |
13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
12/11/9812 November 1998 | DIRECTOR RESIGNED |
17/04/9817 April 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
18/06/9718 June 1997 | DIRECTOR RESIGNED |
28/04/9728 April 1997 | RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS |
12/03/9712 March 1997 | AUDITOR'S RESIGNATION |
30/01/9730 January 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
09/12/969 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
04/12/964 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
28/11/9628 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/11/9628 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/08/9617 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/9631 July 1996 | DIRECTOR RESIGNED |
30/04/9630 April 1996 | NEW SECRETARY APPOINTED |
30/04/9630 April 1996 | |
30/04/9630 April 1996 | SECRETARY RESIGNED |
26/04/9626 April 1996 | RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS |
24/04/9624 April 1996 | |
24/04/9624 April 1996 | |
24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
24/04/9624 April 1996 | |
24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
23/04/9623 April 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/03/9625 March 1996 | DIRECTOR RESIGNED |
01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
29/01/9629 January 1996 | |
25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 FROM: BENSON WORKS LUDLOW ROAD KNIGHTON POWYS LD7 1LP |
15/12/9515 December 1995 | NEW DIRECTOR APPOINTED |
15/12/9515 December 1995 | |
11/10/9511 October 1995 | NEW DIRECTOR APPOINTED |
11/10/9511 October 1995 | |
11/10/9511 October 1995 | DIRECTOR RESIGNED |
11/10/9511 October 1995 | |
08/09/958 September 1995 | DIRECTOR RESIGNED |
08/09/958 September 1995 | |
31/08/9531 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
16/06/9516 June 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/06/957 June 1995 | ALTER MEM AND ARTS 24/05/95 |
02/06/952 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
24/05/9524 May 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
25/04/9525 April 1995 | RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS |
22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
22/01/9522 January 1995 | |
19/01/9519 January 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WCIE 6BJ |
19/01/9519 January 1995 | ADOPT MEM AND ARTS 12/01/95 |
17/01/9517 January 1995 | DIRECTOR RESIGNED |
13/01/9513 January 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/05 |
13/01/9513 January 1995 | |
13/01/9513 January 1995 | |
13/01/9513 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
13/01/9513 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/01/9511 January 1995 | NEW SECRETARY APPOINTED |
11/01/9511 January 1995 | |
08/01/958 January 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
06/01/956 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
04/01/954 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
04/01/954 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/10/9431 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
09/08/949 August 1994 | NEW DIRECTOR APPOINTED |
06/05/946 May 1994 | £ NC 1000000/1500000 31/12/93 |
06/05/946 May 1994 | RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS |
06/05/946 May 1994 | |
06/05/946 May 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/93 |
13/12/9313 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
26/08/9326 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
02/08/932 August 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/92 |
02/08/932 August 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS; AMEND |
02/08/932 August 1993 | NC INC ALREADY ADJUSTED 31/12/92 |
02/08/932 August 1993 | |
08/04/938 April 1993 | |
08/04/938 April 1993 | RETURN MADE UP TO 27/03/93; FULL LIST OF MEMBERS |
27/11/9227 November 1992 | DIRECTOR RESIGNED |
15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
15/07/9215 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
14/05/9214 May 1992 | RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS |
14/05/9214 May 1992 | |
03/12/913 December 1991 | NEW DIRECTOR APPOINTED |
21/11/9121 November 1991 | ALTER MEM AND ARTS 09/09/91 |
14/11/9114 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
21/06/9121 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/9117 June 1991 | REGISTERED OFFICE CHANGED ON 17/06/91 FROM: C/O ERNST & YOUNG SILK HOUSE COURT TITHEBARN STREET LIVERPOOL L2 2LE |
14/06/9114 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
11/06/9111 June 1991 | NEW DIRECTOR APPOINTED |
11/06/9111 June 1991 | DIRECTOR RESIGNED |
11/06/9111 June 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/06/9111 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
05/06/915 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
30/05/9130 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
01/05/911 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
26/04/9126 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
26/04/9126 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
26/04/9126 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/04/9123 April 1991 | REGISTERED OFFICE CHANGED ON 23/04/91 FROM: 2 BACHES STREET LONDON N1 6UB |
27/03/9127 March 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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