KEATING BRADLEY FOLD LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM SUITE 26, CENTURY BUILDING BRUNSWICK BUSINESS PARK TOWER STREET LIVERPOOL L3 4BJ |
| 30/08/1830 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/06/2018:LIQ. CASE NO.1 |
| 07/08/177 August 2017 | REGISTERED OFFICE CHANGED ON 07/08/2017 FROM UNIT 3 BRADLEY FOLD INDUSTRIAL ESTATE BOLTON LANCASHIRE BL2 6RT |
| 22/07/1722 July 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 30/06/1730 June 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/06/1730 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/06/1730 June 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 064927860004 |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 20/04/1620 April 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 18/11/1518 November 2015 | 13/10/15 STATEMENT OF CAPITAL GBP 0.70 |
| 18/11/1518 November 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 18/11/1518 November 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/10/1527 October 2015 | SECRETARY APPOINTED STACEY ANDREW |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWARTH |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN CLEGG |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CLEGG |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/03/155 March 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 01/07/141 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/03/147 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 17/05/1317 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 15/03/1315 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART WILKINSON |
| 06/08/126 August 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 06/08/126 August 2012 | SECRETARY APPOINTED MR STEVEN LEE CLEGG |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY STUART WILKINSON |
| 23/07/1223 July 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 16/07/1216 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/1216 July 2012 | 16/07/12 STATEMENT OF CAPITAL GBP 0.90 |
| 06/03/126 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES WILKINSON / 06/03/2012 |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 30/03/1130 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED GORDON PILKINGTON |
| 09/09/109 September 2010 | DIRECTOR APPOINTED ERIC HEYWOOD |
| 09/09/109 September 2010 | DIRECTOR APPOINTED STUART JAMES WILKINSON |
| 09/09/109 September 2010 | DIRECTOR APPOINTED DAVID HOWARTH |
| 09/09/109 September 2010 | ADOPT ARTICLES 01/09/2010 |
| 09/09/109 September 2010 | SUB-DIVISION 01/09/10 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED STEVEN LEE CLEGG |
| 09/09/109 September 2010 | ADOPT ARTICLES 01/09/2010 |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID HOWARTH |
| 07/06/107 June 2010 | SECRETARY APPOINTED MR STUART JAMES WILKINSON |
| 20/04/1020 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEATING / 10/03/2010 |
| 12/02/1012 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/0914 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/03/0926 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 26/03/0926 March 2009 | REGISTERED OFFICE CHANGED ON 26/03/2009 FROM UNIT 3 BRADLEY FORD INDUSTRIAL ESTATE BOLTON LANCASHIRE BL2 6RJ |
| 26/03/0926 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0918 March 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/02/0815 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 14/02/0814 February 2008 | NEW SECRETARY APPOINTED |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 13/02/0813 February 2008 | REGISTERED OFFICE CHANGED ON 13/02/08 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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