MOULSON PROPERTIES (BRADFORD) LIMITED

Company Documents

DateDescription
12/11/1412 November 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/08/1412 August 2014 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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17/01/1417 January 2014 REGISTERED OFFICE CHANGED ON 17/01/2014 FROM
12 KENLEY MOUNT
BRADFORD
WEST YORKSHIRE
BD6 3JD

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16/01/1416 January 2014 DECLARATION OF SOLVENCY

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16/01/1416 January 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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16/01/1416 January 2014 SPECIAL RESOLUTION TO WIND UP

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09/12/139 December 2013 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/11/1329 November 2013 CURRSHO FROM 31/12/2013 TO 30/11/2013

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/12/1212 December 2012 Annual return made up to 19 November 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/12/1123 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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22/12/1022 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/12/0910 December 2009 SAIL ADDRESS CREATED

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10/12/0910 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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10/12/0910 December 2009 Annual return made up to 19 November 2009 with full list of shareholders

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/11/0824 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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03/09/083 September 2008 REGISTERED OFFICE CHANGED ON 03/09/08 FROM: FORRESTERS YARD HIGH STREET WIBSEY BRADFORD W YORKS BD6 1QW

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08/04/088 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/11/0730 November 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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30/11/0730 November 2007 LOCATION OF REGISTER OF MEMBERS

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16/07/0716 July 2007 DIRECTOR RESIGNED

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16/07/0716 July 2007 NEW SECRETARY APPOINTED

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16/07/0716 July 2007 SECRETARY RESIGNED

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22/03/0722 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/11/0629 November 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/11/0522 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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06/12/046 December 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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26/11/0326 November 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/11/0227 November 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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18/12/0118 December 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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30/05/0130 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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23/11/0023 November 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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03/08/003 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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25/11/9925 November 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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16/09/9916 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/12/9823 December 1998 RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/05/988 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/12/975 December 1997 RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS

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07/08/977 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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18/12/9618 December 1996 RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS

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08/08/968 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/12/954 December 1995 RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS

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10/05/9510 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/02/956 February 1995 RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS

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22/04/9422 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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19/12/9319 December 1993 RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/12/9319 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/06/9323 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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18/01/9318 January 1993 RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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18/01/9318 January 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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24/08/9224 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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28/11/9128 November 1991 RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS

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01/11/911 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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22/11/9022 November 1990 RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS

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22/11/9022 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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08/01/908 January 1990 RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS

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08/01/908 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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02/02/892 February 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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02/02/892 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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05/11/875 November 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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05/11/875 November 1987 RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS

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12/11/8612 November 1986 ANNUAL RETURN MADE UP TO 17/10/86

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25/10/8625 October 1986 FULL ACCOUNTS MADE UP TO 31/12/85

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17/04/8517 April 1985 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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05/07/565 July 1956 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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