I.H. BRADSHAW LIMITED

Company Documents

DateDescription
06/12/116 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/09/1114 September 2011 DIRECTOR APPOINTED MR WILLIAM SHEPHERD

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON

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23/08/1123 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/08/1110 August 2011 APPLICATION FOR STRIKING-OFF

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19/11/1019 November 2010 Annual return made up to 1 October 2010 with full list of shareholders

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25/06/1025 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/11/095 November 2009 Annual return made up to 1 October 2009 with full list of shareholders

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009

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23/09/0923 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/11/0811 November 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008

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31/10/0731 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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24/04/0724 April 2007 DIRECTOR RESIGNED

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24/04/0724 April 2007 NEW DIRECTOR APPOINTED

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12/02/0712 February 2007 SECRETARY RESIGNED

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12/02/0712 February 2007 NEW SECRETARY APPOINTED

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08/12/068 December 2006 DIRECTOR'S PARTICULARS CHANGED

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23/11/0623 November 2006 DIRECTOR'S PARTICULARS CHANGED

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06/11/066 November 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/11/057 November 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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03/11/043 November 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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23/10/0323 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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31/10/0231 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 DIRECTOR RESIGNED

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23/04/0223 April 2002 NEW SECRETARY APPOINTED

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23/04/0223 April 2002 NEW DIRECTOR APPOINTED

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23/04/0223 April 2002 SECRETARY RESIGNED

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18/04/0218 April 2002 DIRECTOR RESIGNED

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18/02/0218 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/10/018 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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22/03/0122 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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09/01/019 January 2001 SECRETARY RESIGNED

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09/01/019 January 2001 NEW SECRETARY APPOINTED

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05/10/005 October 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 DIRECTOR RESIGNED

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13/03/0013 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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04/10/994 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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16/04/9916 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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25/02/9925 February 1999 DIRECTOR'S PARTICULARS CHANGED

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24/01/9924 January 1999 NEW DIRECTOR APPOINTED

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18/01/9918 January 1999 DIRECTOR RESIGNED

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31/10/9831 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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13/10/9813 October 1998 DIRECTOR RESIGNED

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13/10/9813 October 1998 DIRECTOR RESIGNED

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13/10/9813 October 1998 DIRECTOR RESIGNED

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13/10/9813 October 1998 DIRECTOR RESIGNED

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13/10/9813 October 1998 NEW DIRECTOR APPOINTED

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12/10/9812 October 1998 LOCATION OF REGISTER OF MEMBERS

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12/10/9812 October 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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25/08/9825 August 1998 EXEMPTION FROM APPOINTING AUDITORS 20/08/98

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17/08/9817 August 1998 AUDITOR'S RESIGNATION

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15/07/9815 July 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR PARK RUNCORN CHESHIRE WA7 1TX

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26/10/9726 October 1997 RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS

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08/09/978 September 1997 DIRECTOR'S PARTICULARS CHANGED

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04/09/974 September 1997 DIRECTOR'S PARTICULARS CHANGED

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04/09/974 September 1997 DIRECTOR'S PARTICULARS CHANGED

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03/09/973 September 1997 AUDITOR'S RESIGNATION

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26/06/9726 June 1997 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/12/97

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08/06/978 June 1997 EXEMPTION FROM APPOINTING AUDITORS 02/06/97

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06/06/976 June 1997 S252 DISP LAYING ACC 02/06/97

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06/06/976 June 1997 S366A DISP HOLDING AGM 02/06/97

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05/06/975 June 1997 DIRECTOR RESIGNED

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04/06/974 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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09/04/979 April 1997 DIRECTOR RESIGNED

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11/03/9711 March 1997 DIRECTOR RESIGNED

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26/02/9726 February 1997 NEW DIRECTOR APPOINTED

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21/02/9721 February 1997 NEW SECRETARY APPOINTED

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20/02/9720 February 1997 SECRETARY RESIGNED

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07/11/967 November 1996 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/12/96

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04/11/964 November 1996 LOCATION OF REGISTER OF MEMBERS

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04/11/964 November 1996 RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS

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04/11/964 November 1996 DIRECTOR'S PARTICULARS CHANGED

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23/10/9623 October 1996 NEW DIRECTOR APPOINTED

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02/09/962 September 1996 NEW DIRECTOR APPOINTED

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02/09/962 September 1996 NEW DIRECTOR APPOINTED

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02/09/962 September 1996

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02/09/962 September 1996

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22/08/9622 August 1996 NEW DIRECTOR APPOINTED

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22/08/9622 August 1996

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19/08/9619 August 1996

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19/08/9619 August 1996

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19/08/9619 August 1996 NEW DIRECTOR APPOINTED

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19/08/9619 August 1996

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19/08/9619 August 1996 NEW DIRECTOR APPOINTED

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19/08/9619 August 1996 DIRECTOR RESIGNED

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19/08/9619 August 1996

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19/08/9619 August 1996

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19/08/9619 August 1996 NEW SECRETARY APPOINTED

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19/08/9619 August 1996 REGISTERED OFFICE CHANGED ON 19/08/96 FROM: 25, WOTE STREET, BASINGSTOKE, HANTS RG21 1NB

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19/08/9619 August 1996 NEW DIRECTOR APPOINTED

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19/08/9619 August 1996 DIRECTOR RESIGNED

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19/08/9619 August 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/08/9619 August 1996 NEW DIRECTOR APPOINTED

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11/08/9611 August 1996 ACC. REF. DATE EXTENDED FROM 31/03/96 TO 31/07/96

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17/01/9617 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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27/11/9527 November 1995 RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/11/9414 November 1994

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14/11/9414 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/11/9414 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/11/9414 November 1994 RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS

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09/01/949 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/11/9312 November 1993 RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS

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12/11/9312 November 1993 DIRECTOR'S PARTICULARS CHANGED

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12/11/9312 November 1993

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13/11/9213 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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13/11/9213 November 1992

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25/09/9225 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/02/926 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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15/11/9115 November 1991

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15/11/9115 November 1991 REGISTERED OFFICE CHANGED ON 15/11/91

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15/11/9115 November 1991 RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS

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27/03/9127 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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17/03/9117 March 1991 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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17/03/9117 March 1991

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24/04/9024 April 1990 RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS

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30/01/9030 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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26/01/8926 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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26/01/8926 January 1989 RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS

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21/10/8721 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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21/10/8721 October 1987 RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS

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22/12/8622 December 1986 RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS

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22/12/8622 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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14/01/4914 January 1949 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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