H A BRADPIECE LIMITED

Company Documents

DateDescription
04/09/184 September 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/07/2018:LIQ. CASE NO.1

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21/09/1721 September 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/07/2017:LIQ. CASE NO.1

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14/09/1614 September 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/07/2016

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 1 GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW

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24/07/1524 July 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/07/1524 July 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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24/07/1524 July 2015 STATEMENT OF AFFAIRS/4.19

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM C/O STANBRIDGE ASSOCIATES LTD 7 LINDUM TERRACE LINCOLN LN2 5RP

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31/03/1531 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/10/1324 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD AUSTIN BRADPIECE / 24/10/2013

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18/04/1318 April 2013 Annual return made up to 18 March 2013 with full list of shareholders

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08/04/138 April 2013 REGISTERED OFFICE CHANGED ON 08/04/2013 FROM C/O STANBRIDGE ASSOCIATES LTD 94 WEST PARADE LINCOLN LINCOLNSHIRE LN1 1JZ

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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02/04/122 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/08/1123 August 2011 APPOINTMENT TERMINATED, SECRETARY HEATHER BRADPIECE

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29/03/1129 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD AUSTIN BRADPIECE / 01/10/2009

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31/03/1031 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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19/06/0619 June 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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24/03/0524 March 2005 DIRECTOR RESIGNED

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24/03/0524 March 2005 NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 SECRETARY RESIGNED

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24/03/0524 March 2005 REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD

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24/03/0524 March 2005 NEW SECRETARY APPOINTED

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18/03/0518 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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