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BRADBURY FINANCIAL LIMITED

Company number 04029956

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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)
23 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
23 May 2011 4.71 Return of final meeting in a members' voluntary winding up
13 Jul 2010 LIQ MISC RES Resolution insolvency:- powers of liquidator
08 Jul 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution "In Specie"
08 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-21
08 Jul 2010 600 Appointment of a voluntary liquidator
29 Jun 2010 AD01 Registered office address changed from The Counting House High Street Tring Herts HP23 5TE on 29 June 2010
29 Jun 2010 4.70 Declaration of solvency
01 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 May 2010
22 Jul 2009 363a Return made up to 10/07/09; full list of members
21 Jul 2009 288b Appointment Terminated Director mark oldfield
21 Jul 2009 288c Director's Change of Particulars / jennifer oldfield / 01/09/2006 / HouseName/Number was: , now: hazell cottage; Street was: 297 whelley, now: rossway; Post Town was: wigan, now: berkhamsted; Region was: , now: herts; Post Code was: WN2 1DA, now: HP4 3UD
21 Jul 2009 288b Appointment Terminated Secretary mark oldfield
21 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Feb 2009 287 Registered office changed on 25/02/2009 from 297 whelley wigan WN2 1DA
30 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Sep 2008 363s Return made up to 10/07/08; no change of members
19 Aug 2007 363s Return made up to 10/07/07; no change of members
03 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Aug 2006 363s Return made up to 10/07/06; full list of members
31 May 2006 288c Director's particulars changed
02 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
24 Jul 2005 363s Return made up to 10/07/05; full list of members
22 Jul 2004 363s Return made up to 10/07/04; full list of members