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BRACKEN HILL (EDS) LIMITED

Company number 03514151

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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)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Nov 2014 DS01 Application to strike the company off the register
28 Oct 2014 TM01 Termination of appointment of Graham Taylor as a director on 28 October 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Jun 2014 AD01 Registered office address changed from 4 Station Business Park Holgate Park Drive York North Yorkshire YO26 4GB on 5 June 2014
25 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 10
19 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
20 Feb 2013 CH01 Director's details changed for Graham Taylor on 19 February 2013
20 Feb 2013 CH01 Director's details changed for Mr Steven Geoffrey Davis on 19 February 2013
20 Feb 2013 CH03 Secretary's details changed for Mr Steven Geoffrey Davis on 19 February 2013
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
24 Feb 2010 AD01 Registered office address changed from Hutton House the Industrial Estate, York Road Sheriff Hutton York YO60 6RZ on 24 February 2010
08 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Mar 2009 363a Return made up to 18/02/09; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Feb 2008 363a Return made up to 20/02/08; full list of members
23 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
01 May 2007 363s Return made up to 20/02/07; full list of members