F.W.BRAMWELL & CO.LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | STRUCK OFF AND DISSOLVED |
| 30/11/1330 November 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/10/138 October 2013 | FIRST GAZETTE |
| 12/10/1212 October 2012 | ORDER OF COURT - RESTORATION |
| 18/11/1118 November 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/08/1118 August 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM UNIT A2 HURSTWOOD COURT MERCER WAY SHADSWORTH BUSINESS PARK BLACKBURN LANCASHIRE BB1 2QU UNITED KINGDOM |
| 13/06/1113 June 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 13/06/1113 June 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/06/1113 June 2011 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 03/03/113 March 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008604 |
| 23/12/1023 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 16/10/1016 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/04/1011 April 2010 | REGISTERED OFFICE CHANGED ON 11/04/2010 FROM OLD EMPRESS MILLS EMPRESS STREET COLNE LANCASHIRE BB8 9HU |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAMWELL |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE BRAMWELL |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS BRAMWELL |
| 19/03/1019 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 24/02/1024 February 2010 | PREVEXT FROM 30/06/2009 TO 31/12/2009 |
| 20/01/1020 January 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/1020 January 2010 | 21/12/09 STATEMENT OF CAPITAL GBP 73334 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MORETON BRAMWELL / 01/11/2009 |
| 11/12/0911 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS PETER BRAMWELL / 01/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET PARK / 01/11/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE MORETON BRAMWELL / 01/11/2009 |
| 23/04/0923 April 2009 | DIRECTOR AND SECRETARY RESIGNED JAN GRYCUK |
| 05/12/085 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 05/12/065 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/12/047 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 05/07/045 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0429 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 06/01/046 January 2004 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/07/032 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/032 July 2003 | � IC 16667/13334 06/06/03 � SR 3333@1=3333 |
| 21/05/0321 May 2003 | � IC 20000/16667 31/03/03 � SR 3333@1=3333 |
| 28/04/0328 April 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/026 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 15/01/0115 January 2001 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: UNIT 8B SIMONSTONE BUSINESS PARK BLACKBURN SIMONSTONE BURNLEY LANCASHIRE BB12 7NQ |
| 20/12/0020 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 01/12/981 December 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/02/974 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/02/974 February 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9714 January 1997 | REGISTERED OFFICE CHANGED ON 14/01/97 FROM: UNIT 5 METCALF DRIVE ALTHAM LANE ALTHAM ACCRINGTON LANCS BB5 5TU |
| 26/11/9626 November 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9523 November 1995 | |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 05/12/945 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 17/11/9417 November 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 17/11/9417 November 1994 | |
| 10/02/9410 February 1994 | RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS |
| 10/02/9410 February 1994 | |
| 10/12/9310 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | |
| 25/11/9225 November 1992 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | |
| 27/10/9227 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/92 |
| 21/05/9221 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91 |
| 29/11/9129 November 1991 | |
| 29/11/9129 November 1991 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 15/08/9115 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/918 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 07/02/917 February 1991 | |
| 07/02/917 February 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 08/01/908 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/89 |
| 02/01/902 January 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 08/11/898 November 1989 | � IC 30000/20000 25/08/89 � SR 10000@1=10000 |
| 23/10/8923 October 1989 | ALTER MEM AND ARTS 25/08/89 |
| 20/09/8920 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 17/02/8917 February 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88 |
| 12/05/8812 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87 |
| 09/05/889 May 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/8719 November 1987 | REGISTERED OFFICE CHANGED ON 19/11/87 FROM: G OFFICE CHANGED 19/11/87 HOLMES MILL GREENACRE STREET CLITHEROE |
| 01/04/871 April 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 01/04/871 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 20/03/8720 March 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/875 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
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