C. D. BRAMALL (WARRINGTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/09/1022 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/07/1029 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 29/07/1029 July 2010 | APPLICATION FOR STRIKING-OFF |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE CHARLES PAGE / 14/06/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE CHARLES PAGE / 11/06/2010 |
| 05/06/105 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE CHARLES PAGE / 04/06/2010 |
| 26/05/1026 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE CHARLES PAGE / 26/05/2010 |
| 18/05/1018 May 2010 | SOLVENCY STATEMENT DATED 21/04/10 |
| 18/05/1018 May 2010 | REDUCE ISSUED CAPITAL 21/02/2010 |
| 18/05/1018 May 2010 | 18/05/10 STATEMENT OF CAPITAL GBP 2 |
| 04/08/094 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED SECRETARY GRAHAM HUGHES |
| 17/06/0917 June 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | NEW DIRECTOR APPOINTED |
| 29/10/0729 October 2007 | DIRECTOR RESIGNED |
| 03/05/073 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/06/0518 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 02/06/042 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | SECRETARY RESIGNED |
| 01/06/041 June 2004 | DIRECTOR RESIGNED |
| 01/06/041 June 2004 | REGISTERED OFFICE CHANGED ON 01/06/04 FROM: G OFFICE CHANGED 01/06/04 CHARTER COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 9XB |
| 26/02/0426 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 27/03/0327 March 2003 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0326 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: G OFFICE CHANGED 27/02/02 CHARTER COURT NEWCOMEN WAY COLCHESTER ESSEX CO4 4YA |
| 30/05/0130 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 04/10/004 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | EXEMPTION FROM APPOINTING AUDITORS 08/10/99 |
| 27/10/9927 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/07/996 July 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 28/05/9928 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 23/11/9823 November 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | AUDITOR'S RESIGNATION |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/987 January 1998 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/987 January 1998 | RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 13/12/9713 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/9713 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | AUDITOR'S RESIGNATION |
| 22/04/9722 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | NEW SECRETARY APPOINTED |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: G OFFICE CHANGED 18/04/97 WINWICK ROAD, WARRINGTON WA2 7NY |
| 15/04/9715 April 1997 | ADOPT MEM AND ARTS 01/04/97 |
| 04/04/974 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/12/9619 December 1996 | RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 24/11/95; CHANGE OF MEMBERS |
| 04/05/954 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | DIRECTOR RESIGNED |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | |
| 02/03/952 March 1995 | |
| 02/03/952 March 1995 | NEW DIRECTOR APPOINTED |
| 30/11/9430 November 1994 | |
| 30/11/9430 November 1994 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/04/9420 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9323 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/9314 December 1993 | |
| 14/12/9314 December 1993 | RETURN MADE UP TO 03/12/93; NO CHANGE OF MEMBERS |
| 02/10/932 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/12/929 December 1992 | |
| 09/12/929 December 1992 | RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS |
| 24/09/9224 September 1992 | |
| 24/09/9224 September 1992 | SECRETARY RESIGNED |
| 09/06/929 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/929 June 1992 | |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/03/924 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/924 March 1992 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 04/03/924 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/01/923 January 1992 | RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
| 03/01/923 January 1992 | REGISTERED OFFICE CHANGED ON 03/01/92 |
| 03/01/923 January 1992 | |
| 31/10/9131 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9123 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 |
| 09/10/919 October 1991 | |
| 09/10/919 October 1991 | |
| 09/10/919 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9130 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9127 September 1991 | AUDITOR'S RESIGNATION |
| 27/09/9127 September 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/09/9127 September 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/09/9124 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 06/12/906 December 1990 | RETURN MADE UP TO 03/12/90; NO CHANGE OF MEMBERS |
| 06/12/906 December 1990 | |
| 05/12/905 December 1990 | DIRECTOR RESIGNED |
| 05/12/905 December 1990 | NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | FULL ACCOUNTS MADE UP TO 28/02/90 |
| 15/08/9015 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/909 August 1990 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/08/909 August 1990 | ALTER MEM AND ARTS 02/07/90 |
| 16/01/9016 January 1990 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 06/12/896 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8924 November 1989 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 17/10/8917 October 1989 | DIRECTOR RESIGNED |
| 23/02/8923 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
| 23/02/8923 February 1989 | |
| 05/01/895 January 1989 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 22/08/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | NEW SECRETARY APPOINTED |
| 05/02/885 February 1988 | AUDITOR'S RESIGNATION |
| 18/11/8718 November 1987 | NEW DIRECTOR APPOINTED |
| 05/11/875 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/11/864 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/8616 October 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 16/10/8616 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 25/10/8525 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/84 |
| 10/07/8410 July 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 22/08/8322 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 18/08/8218 August 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 10/07/8110 July 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 06/11/806 November 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
| 18/08/7918 August 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/78 |
| 03/01/793 January 1979 | ANNUAL ACCOUNTS MADE UP DATE 31/12/77 |
| 13/07/7713 July 1977 | ANNUAL ACCOUNTS MADE UP DATE 31/12/76 |
| 23/08/7623 August 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
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