BRAMROW LIMITED

Company number 04766694 ·

Dissolved

48 filings

Date Filing
17 Sep 2014 BONA VACANTIA DISCLAIMER View document
6 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
21 Jan 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Jan 2014 APPLICATION FOR STRIKING-OFF View document
19 Nov 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Jun 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
30 Jan 2013 REGISTERED OFFICE CHANGED ON 30/01/2013 FROM · VIKING CLOSE, · GREAT GUTTER LANE EAST WILLERBY · HULL · EAST YORKSHIRE · HU10 6BS View document
6 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
29 May 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
17 Oct 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
10 Oct 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
26 May 2011 Annual return made up to 16 May 2011 with full list of shareholders View document
2 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
3 Jun 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
3 Nov 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
20 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
17 Jul 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
19 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
2 Nov 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
30 May 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
20 Jun 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
6 Jun 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
16 Aug 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
16 Aug 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
12 Apr 2005 NEW SECRETARY APPOINTED View document
12 Apr 2005 SECRETARY RESIGNED View document
29 Oct 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
17 Jun 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View document
22 Sep 2003 DIVISION 04/09/03 View document
22 Sep 2003 � NC 1000/2366670 04/09/03 View document
22 Sep 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03 View document
22 Sep 2003 NEW DIRECTOR APPOINTED View document
22 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Sep 2003 NC INC ALREADY ADJUSTED 04/09/03 View document
22 Sep 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Sep 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Sep 2003 VARYING SHARE RIGHTS AND NAMES View document
22 Sep 2003 S-DIV 04/09/03 View document
20 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2003 REGISTERED OFFICE CHANGED ON 01/09/03 FROM: G OFFICE CHANGED 01/09/03 25 MAIN STREET ELLOUGHTON BROUGH EAST YORKSHIRE HU15 1JN View document
17 Jun 2003 NEW SECRETARY APPOINTED View document
17 Jun 2003 DIRECTOR RESIGNED View document
17 Jun 2003 NEW DIRECTOR APPOINTED View document
17 Jun 2003 SECRETARY RESIGNED View document
22 May 2003 REGISTERED OFFICE CHANGED ON 22/05/03 FROM: G OFFICE CHANGED 22/05/03 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
16 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document