BEECROFT & WIGHTMAN (BRADFORD) LIMITED

Company Documents

DateDescription
12/12/1212 December 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/09/1212 September 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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06/06/126 June 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/06/126 June 2012 DECLARATION OF SOLVENCY

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06/06/126 June 2012 SPECIAL RESOLUTION TO WIND UP

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR ARNOLD LAVER

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID WALKER

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29/01/1229 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/02/1123 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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11/02/1111 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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18/02/1018 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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03/02/103 February 2010 Annual return made up to 22 January 2010 with full list of shareholders

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD BOWER / 21/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES LAVER / 21/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WALKER / 21/10/2009

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOLD DAVID LAVER / 21/10/2009

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK RICHARD BOWER / 21/10/2009

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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17/02/0917 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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14/02/0814 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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05/02/075 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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14/02/0614 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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14/03/0514 March 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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03/02/043 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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19/03/0319 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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27/02/0327 February 2003 S366A DISP HOLDING AGM 23/01/03

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27/02/0327 February 2003 DIRECTOR RESIGNED

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27/02/0327 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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27/02/0327 February 2003 S386 DISP APP AUDS 23/01/03

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20/09/0220 September 2002 DIRECTOR RESIGNED

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25/04/0225 April 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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20/03/0220 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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23/04/0123 April 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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07/03/017 March 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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20/07/0020 July 2000 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 30/06/00

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20/07/0020 July 2000 � IC 700002/2 28/06/00 � SR 700000@1=700000

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11/07/0011 July 2000 ADOPT MEM AND ARTS 28/06/00

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07/03/007 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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29/02/0029 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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20/07/9920 July 1999 ALTER MEM AND ARTS 25/06/99

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20/06/9920 June 1999 NEW DIRECTOR APPOINTED

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22/03/9922 March 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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21/02/9921 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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23/04/9823 April 1998 NEW DIRECTOR APPOINTED

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10/03/9810 March 1998 RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS

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11/01/9811 January 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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13/06/9713 June 1997 DIRECTOR RESIGNED

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13/06/9713 June 1997 NEW DIRECTOR APPOINTED

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12/03/9712 March 1997 RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 FULL ACCOUNTS MADE UP TO 30/04/96

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24/05/9624 May 1996 NEW DIRECTOR APPOINTED

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24/05/9624 May 1996

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15/03/9615 March 1996 RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS

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25/02/9625 February 1996 FULL ACCOUNTS MADE UP TO 30/04/95

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07/09/957 September 1995 NC INC ALREADY ADJUSTED 31/03/95

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07/09/957 September 1995 NC INC ALREADY ADJUSTED 31/03/95

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07/09/957 September 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95

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18/04/9518 April 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/95

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18/04/9518 April 1995 � NC 100/1000000 31/0

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06/03/956 March 1995 RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS

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13/02/9513 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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14/09/9414 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/03/947 March 1994 FULL ACCOUNTS MADE UP TO 30/04/93

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07/03/947 March 1994

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07/03/947 March 1994 RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS

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07/03/947 March 1994

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07/03/947 March 1994 REGISTERED OFFICE CHANGED ON 07/03/94

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01/03/931 March 1993 RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS

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01/03/931 March 1993

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01/03/931 March 1993 FULL ACCOUNTS MADE UP TO 30/04/92

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18/03/9218 March 1992 DIRECTOR RESIGNED

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18/03/9218 March 1992

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03/03/923 March 1992

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03/03/923 March 1992 REGISTERED OFFICE CHANGED ON 03/03/92

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03/03/923 March 1992 RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS

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03/03/923 March 1992 DIRECTOR'S PARTICULARS CHANGED

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03/03/923 March 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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15/10/9115 October 1991

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15/10/9115 October 1991 NEW DIRECTOR APPOINTED

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18/04/9118 April 1991 FULL ACCOUNTS MADE UP TO 30/04/90

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13/03/9113 March 1991

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13/03/9113 March 1991 RETURN MADE UP TO 05/03/91; NO CHANGE OF MEMBERS

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20/03/9020 March 1990 RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS

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20/03/9020 March 1990 FULL ACCOUNTS MADE UP TO 30/04/89

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23/03/8923 March 1989 FULL ACCOUNTS MADE UP TO 30/04/88

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23/03/8923 March 1989 RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS

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17/03/8817 March 1988 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS

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17/03/8817 March 1988 FULL ACCOUNTS MADE UP TO 30/04/87

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 30/04/86

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27/03/8727 March 1987 RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS

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05/12/865 December 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04

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