O'NEILL & BRAMWELL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1725 February 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/11/1625 November 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 30/09/1530 September 2015 | DECLARATION OF SOLVENCY |
| 30/09/1530 September 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/09/1530 September 2015 | SPECIAL RESOLUTION TO WIND UP |
| 23/02/1523 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 17/02/1517 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR MATTHEW PIKE |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 13/01/1513 January 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 11/08/1411 August 2014 | SAIL ADDRESS CHANGED FROM: 33 GEORGE STREET WAKEFIELD WEST YORKSHIRE WF1 1LX UNITED KINGDOM |
| 24/04/1424 April 2014 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 24/04/1424 April 2014 | SECRETARY APPOINTED MRS JARLATH DELPHENE WADE |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSON |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, SECRETARY STEFAN BENEV |
| 24/02/1424 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 18/02/1318 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 16/01/1316 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 21/02/1221 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW |
| 25/02/1125 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | SAIL ADDRESS CREATED |
| 29/11/1029 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY O'NEILL |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR RICHARD PHILLIP HODSON |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED SIMON ANDREW SHAW |
| 20/09/1020 September 2010 | SECRETARY APPOINTED STEFAN BENKOV BENEV |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'NEILL |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRAMWELL |
| 06/09/106 September 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 06/09/106 September 2010 | REREG PLC TO PRI; RES02 PASS DATE:01/09/2010 |
| 06/09/106 September 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/09/106 September 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/08/1023 August 2010 | CURREXT FROM 31/12/2010 TO 31/05/2011 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/08/1017 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN THIRZA MARY BRAMWELL / 12/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES O'NEILL / 12/03/2010 |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/092 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | RETURN MADE UP TO 15/02/08; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: G OFFICE CHANGED 05/10/05 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | BALANCE SHEET |
| 02/08/012 August 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 02/08/012 August 2001 | � NC 1000/50000 24/07/01 |
| 02/08/012 August 2001 | AUDITORS' STATEMENT |
| 02/08/012 August 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 02/08/012 August 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/08/012 August 2001 | REREG PRI-PLC 24/07/01 |
| 02/08/012 August 2001 | NC INC ALREADY ADJUSTED 24/07/01 |
| 02/08/012 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/012 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/012 August 2001 | CAPITALISATION OF RESER 24/07/01 |
| 02/08/012 August 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: G OFFICE CHANGED 13/03/01 C/O MICHAEL HARRIS 47 DEAN STREET LONDON W1V 5HL |
| 07/12/007 December 2000 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00 |
| 31/05/0031 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | SECRETARY RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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