STRADFORM LIMITED

Company number 01314573 · Monitor this company

Dissolved

173 filings

Date	Filing
11 Aug 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
4 Aug 2020	APPLICATION FOR STRIKING-OFF	View document
21 Apr 2020	STATEMENT BY DIRECTORS	View document
21 Apr 2020	SOLVENCY STATEMENT DATED 25/03/20	View document
21 Apr 2020	REDUCE ISSUED CAPITAL 25/03/2020	View document
21 Apr 2020	21/04/20 STATEMENT OF CAPITAL GBP 100	View document
7 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
3 Jul 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
24 Jan 2019	DIRECTOR APPOINTED RUTH ELIZABETH TILBROOK	View document
23 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BONNET	View document
23 Jan 2019	DIRECTOR APPOINTED MR CHRISTOPHER CARL BRENNAN	View document
4 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
22 Aug 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
15 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
22 Aug 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 19/05/2017	View document
4 Aug 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
13 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
22 Feb 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 05/02/2016	View document
19 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
30 Nov 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-PIERRE PIERRE BONNET / 21/10/2015	View document
4 Aug 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
27 Jan 2015	APPOINTMENT TERMINATED, SECRETARY ALEXANDER COMBA	View document
23 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
22 Jan 2015	DIRECTOR APPOINTED MR JEAN-PIERRE PIERRE BONNET	View document
20 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL TUPLIN	View document
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
13 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
16 Jul 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
16 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
25 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN WORRALL	View document
25 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAPE	View document
19 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR MARK SAVAGE	View document
18 Jun 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
18 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
21 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID JOYCE	View document
8 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10 · 18 pages	View document
21 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
11 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 May 2010	APPOINTMENT TERMINATED, DIRECTOR JONATHAN JAMES	View document
14 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
27 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR IAN CHAMBERS	View document
24 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
16 Sep 2009	APPOINTMENT TERMINATED DIRECTOR KELVIN BELL	View document
29 Jul 2009	APPOINTMENT TERMINATED DIRECTOR DEREK HOLLAWAY	View document
21 Apr 2009	DIRECTOR APPOINTED MARK SAVAGE	View document
21 Apr 2009	DIRECTOR APPOINTED CHRISTOPHER ROBERT CRANFORD PAPE	View document
11 Feb 2009	DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAWAY / 01/01/2009	View document
28 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
23 Jan 2009	FULL ACCOUNTS MADE UP TO 31/12/07	View document
16 Dec 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
10 Jul 2008	DIRECTOR'S CHANGE OF PARTICULARS / DEREK HOLLAWAY / 16/06/2008	View document
3 Apr 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9	View document
13 Mar 2008	RESIGNATION OF AUDITORS	View document
29 Feb 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
4 Feb 2008	ACC. REF. DATE SHORTENED FROM 30/09/08 TO 31/12/07	View document
31 Jan 2008	NEW DIRECTOR APPOINTED	View document
25 Jan 2008	NEW DIRECTOR APPOINTED	View document
25 Jan 2008	NEW DIRECTOR APPOINTED	View document
17 Jan 2008	DIRECTOR RESIGNED	View document
17 Jan 2008	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
17 Jan 2008	DIRECTOR RESIGNED	View document
17 Jan 2008	REGISTERED OFFICE CHANGED ON 17/01/08 FROM: ASTRAL HOUSE IMPERIAL WAY WATFORD HERTFORDSHIRE WD24 4WW	View document
17 Jan 2008	DIRECTOR RESIGNED	View document
17 Jan 2008	DIRECTOR RESIGNED	View document
15 Jan 2008	NEW DIRECTOR APPOINTED	View document
15 Jan 2008	REGISTERED OFFICE CHANGED ON 15/01/08 FROM: FOUNTAIN HOUSE FOUNTAIN LANE ST MELLONS CARDIFF SOUTH GLAMORGAN CF3 0FB	View document
15 Jan 2008	NEW DIRECTOR APPOINTED	View document
15 Jan 2008	NEW DIRECTOR APPOINTED	View document
15 Jan 2008	NEW SECRETARY APPOINTED	View document
8 Aug 2007	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07	View document
31 May 2007	NEW SECRETARY APPOINTED	View document
31 May 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
27 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jan 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
28 Nov 2006	NEW DIRECTOR APPOINTED	View document
19 Sep 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Apr 2006	REGISTERED OFFICE CHANGED ON 25/04/06 FROM: THE CONFERENCE CENTRE EAST MOORS ROAD CARDIFF SOUTH GLAMORGAN CF24 5SL	View document
3 Feb 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
28 Dec 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
19 Apr 2005	NEW DIRECTOR APPOINTED	View document
3 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
17 Aug 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
2 Mar 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
10 Sep 2003	NEW DIRECTOR APPOINTED	View document
27 Jul 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
10 Mar 2003	DIRECTOR RESIGNED	View document
4 Feb 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
9 Oct 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
25 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
4 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
1 Oct 2001	NEW DIRECTOR APPOINTED	View document
30 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
6 Oct 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
6 Sep 2000	REGISTERED OFFICE CHANGED ON 06/09/00 FROM: PEMBROKE HOUSE SPRINGMEADOW BUSINESS PARK MARDY ROAD WENTLOOG CARDIFF CF3 8ES	View document
9 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
21 Jul 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
25 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
11 Sep 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
20 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
11 Jan 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
11 Jun 1997	£ NC 30000/100000 13/02/97	View document
11 Jun 1997	NC INC ALREADY ADJUSTED 13/02/97	View document
11 Jun 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/97	View document
18 Feb 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
19 Jan 1997	SECRETARY RESIGNED	View document
6 Jan 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Oct 1996	REGISTERED OFFICE CHANGED ON 21/10/96 FROM: PRITCHARD HOUSE 307 PENARTH ROD CARDIFF CF1 7TT	View document
27 Aug 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
4 Mar 1996	NC INC ALREADY ADJUSTED 28/09/95	View document
19 Feb 1996	RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS	View document
25 Oct 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
14 Mar 1995	NEW DIRECTOR APPOINTED	View document
22 Jan 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
1 Dec 1994	FULL ACCOUNTS MADE UP TO 31/03/94	View document
19 Sep 1994	REGISTERED OFFICE CHANGED ON 19/09/94 FROM: THE COURTYARD LETTY STREET CATHAYS CARDIFF SOUTH GLAMORGAN CF2 4EL	View document
30 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Feb 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
1 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
1 Feb 1994	REGISTERED OFFICE CHANGED ON 01/02/94	View document
11 Aug 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Aug 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Aug 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Apr 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jan 1993	RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS	View document
23 Jun 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
23 Jun 1992	FULL ACCOUNTS MADE UP TO 30/06/91	View document
27 Mar 1992	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03	View document
27 Jan 1992	DIRECTOR RESIGNED	View document
27 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
18 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Apr 1991	DIRECTOR RESIGNED	View document
8 Apr 1991	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06	View document
8 Mar 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
8 Mar 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
16 Jan 1991	REGISTERED OFFICE CHANGED ON 16/01/91 FROM: STRADLANDS THE COURTYARD LETTY STREET CATHAYS CARDIFF S GLAM CF2 4EL	View document
8 Oct 1990	COMPANY NAME CHANGED STRADFORM CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 09/10/90	View document
27 Jun 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89	View document
10 May 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
10 May 1990	REGISTERED OFFICE CHANGED ON 10/05/90 FROM: 27 HIGH STREET LLANDAFF CARDIFF CF5 2DY	View document
3 Oct 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Jun 1989	NEW DIRECTOR APPOINTED	View document
11 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Apr 1989	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Feb 1989	RETURN MADE UP TO 04/12/88; FULL LIST OF MEMBERS	View document
27 Feb 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
10 Jun 1988	NEW DIRECTOR APPOINTED	View document
24 Mar 1988	RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS	View document
24 Mar 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
12 Nov 1987	DIRECTOR RESIGNED	View document
7 Mar 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
23 Feb 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
29 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Oct 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jan 1986	ANNUAL ACCOUNTS MADE UP DATE 31/03/85	View document
23 Mar 1985	ANNUAL ACCOUNTS MADE UP DATE 31/03/84	View document
10 Apr 1984	ANNUAL ACCOUNTS MADE UP DATE 31/03/83	View document
21 Feb 1983	ANNUAL ACCOUNTS MADE UP DATE 31/03/81	View document
22 Nov 1982	ANNUAL ACCOUNTS MADE UP DATE 31/03/82	View document
10 Dec 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/80	View document
11 Feb 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/78	View document
24 Jan 1980	ANNUAL ACCOUNTS MADE UP DATE 31/03/79	View document
23 May 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document