CompaniesInTheUK

DE BRADELEI LIMITED

Company number 03492002 ·

Dissolved

52 filings

Date Filing
11 Sep 2007 DISSOLVED View document
11 Jun 2007 ADMINISTRATION TO DISSOLUTION View document
11 Jun 2007 ADMINISTRATORS PROGRESS REPORT View document
11 Jan 2007 ADMINISTRATORS PROGRESS REPORT View document
29 Nov 2006 EXTENSION OF ADMINISTRATION View document
29 Jun 2006 ADMINISTRATORS PROGRESS REPORT View document
10 Mar 2006 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS View document
14 Feb 2006 STATEMENT OF PROPOSALS View document
16 Jan 2006 REGISTERED OFFICE CHANGED ON 16/01/06 FROM: DE BRADELEI HOUSE CHAPEL STREET BELPER DERBYSHIRE DE56 1AR View document
16 Jan 2006 SALE OF BUS 30/12/05 View document
10 Jan 2006 APPOINTMENT OF ADMINISTRATOR View document
7 Dec 2005 DIRECTOR RESIGNED View document
7 Jun 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 View document
6 May 2005 NEW DIRECTOR APPOINTED View document
15 Feb 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
29 Nov 2004 NEW DIRECTOR APPOINTED View document
29 Nov 2004 DIRECTOR RESIGNED View document
12 Nov 2004 NC INC ALREADY ADJUSTED 29/10/04 View document
12 Nov 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Nov 2004 � NC 118333/318333 29/10 View document
12 Nov 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Nov 2004 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
12 Nov 2004 ADOPT ARTICLES 29/10/04 � NC 118333/318333 29/10/04 AUTH ALLOT OF SECURITY 29/10/04 DISAPP PRE-EMPT RIGHTS 29/10/04 VARY SHARE RIGHTS/NAME 29/10/04 View document
2 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 View document
20 Jan 2004 RETURN MADE UP TO 13/01/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
11 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/07/03 View document
10 Feb 2003 RETURN MADE UP TO 13/01/03; NO CHANGE OF MEMBERS View document
1 Dec 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 View document
4 Mar 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 View document
28 Jan 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS View document
18 Jan 2001 RETURN MADE UP TO 13/01/01; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 31/01/00 View document
9 Mar 2000 RETURN MADE UP TO 13/01/00; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1999 FULL GROUP ACCOUNTS MADE UP TO 31/01/99 View document
22 Jan 1999 RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS View document
28 May 1998 PARTICULARS OF MORTGAGE/CHARGE View document
12 May 1998 NEW DIRECTOR APPOINTED View document
28 Apr 1998 NC INC ALREADY ADJUSTED 23/04/98 View document
28 Apr 1998 � NC 1000/118333 23/04/98 View document
28 Apr 1998 ADOPT MEM AND ARTS 23/04/98 NC INC ALREADY ADJUSTED 23/04/98 AUTH ALLOT OF SECURITY 23/04/98 DISAPP PRE-EMPT RIGHTS 23/04/98 RE AGREEMENT 23/04/98 View document
28 Apr 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 23/04/98 View document
28 Apr 1998 ADOPT MEM AND ARTS 23/04/98 View document
28 Apr 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/04/98 View document
25 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 1998 COMPANY NAME CHANGED DELICACY LIMITED CERTIFICATE ISSUED ON 18/03/98; RESOLUTION PASSED ON 09/03/98 View document
9 Mar 1998 NEW SECRETARY APPOINTED View document
9 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Mar 1998 REGISTERED OFFICE CHANGED ON 09/03/98 FROM: 12 YORK PLACE LEEDS LS1 2DS View document
9 Mar 1998 SECRETARY RESIGNED View document
9 Mar 1998 NEW DIRECTOR APPOINTED View document
9 Mar 1998 DIRECTOR RESIGNED View document
13 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document