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BRADLEY GLASS LIMITED

Company number 00848032

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
26 Mar 2010 AD01 Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 26 March 2010
25 Mar 2010 4.70 Declaration of solvency
25 Mar 2010 600 Appointment of a voluntary liquidator
25 Mar 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-18
11 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Benefit of guarantee and mortgage 14/10/2009
13 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
Statement of capital on 2009-11-13
  • GBP 3,600
13 Nov 2009 CH01 Director's details changed for Mr Jean-Marie Lorber on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Phillip John Carlington on 1 October 2009
25 Sep 2009 287 Registered office changed on 25/09/2009 from units 12 and 14 crystal drive sandwell business park smethwick west midlands B66 1QG
30 Jun 2009 AA Full accounts made up to 31 March 2009
03 Jun 2009 AA Full accounts made up to 31 December 2007
09 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Jan 2009 287 Registered office changed on 12/01/2009 from hambridge trading estate 17 willowbrook road worthing west sussex BN14 8NA
12 Dec 2008 363a Return made up to 23/10/08; full list of members
12 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
17 Apr 2008 288a Secretary appointed mr phillip john carlington
17 Apr 2008 288a Director appointed mr jean-marie lorber
17 Apr 2008 288b Appointment Terminated Director robert ball
17 Apr 2008 288b Appointment Terminated Secretary robert ball
17 Apr 2008 288c Director's Change of Particulars / phillip carlington / 21/02/2008 / Title was: , now: mr
02 Nov 2007 AA Full accounts made up to 31 December 2006
30 Oct 2007 363a Return made up to 23/10/07; full list of members
10 Aug 2007 288a New director appointed