BRADNALL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/08/1413 August 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/05/1413 May 2014 | NOTICE OF COMPLETION OF WINDING UP |
| 15/07/1115 July 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.2:IP NO.OR000024 |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER RANKIN |
| 30/04/1030 April 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 14/01/1014 January 2010 | Annual return made up to 12 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD HOGBEN / 12/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RANKIN / 12/12/2009 |
| 15/10/0915 October 2009 | Annual return made up to 12 December 2007 with full list of shareholders |
| 15/10/0915 October 2009 | Annual return made up to 12 December 2008 with full list of shareholders |
| 09/09/099 September 2009 | PREVEXT FROM 31/12/2008 TO 05/04/2009 |
| 27/07/0927 July 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00005496 |
| 10/06/0910 June 2009 | APPOINTMENT TERMINATED SECRETARY JAYNE RANKIN |
| 09/06/099 June 2009 | SECRETARY APPOINTED PAUL EDWARD HOGBEN |
| 29/01/0929 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL HOGBEN / 04/10/2008 |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: G OFFICE CHANGED 31/01/08 31 HARDINGS ROW IVER SLOUGH BUCKINGHAMSHIRE SL0 0HJ |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0718 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 10/02/0710 February 2007 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: G OFFICE CHANGED 02/05/06 13 ST MARKS ROAD MAIDENHEAD BERKS SL6 6DG |
| 10/04/0610 April 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 19/11/0319 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/02/038 February 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: G OFFICE CHANGED 17/12/01 ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 12/12/0112 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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