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BRADLEY INDUSTRIES LIMITED

Company number 04179963

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2016 DS01 Application to strike the company off the register
26 Feb 2016 AA Accounts for a small company made up to 31 December 2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2015 SH08 Change of share class name or designation
15 Jun 2015 TM01 Termination of appointment of Roland Kober as a director on 15 June 2015
15 Jun 2015 TM01 Termination of appointment of Harald Kober as a director on 15 June 2015
20 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 352,000
05 Aug 2014 MR04 Satisfaction of charge 8 in full
05 Aug 2014 MR04 Satisfaction of charge 5 in full
05 Aug 2014 MR04 Satisfaction of charge 7 in full
05 Aug 2014 MR04 Satisfaction of charge 6 in full
31 Jul 2014 AUD Auditor's resignation
21 Jul 2014 AUD Auditor's resignation
21 Jul 2014 AP01 Appointment of Herr Harald Kober as a director on 7 July 2014
21 Jul 2014 AP01 Appointment of Herr Roland Kober as a director on 7 July 2014
21 Jul 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
21 Jul 2014 AD01 Registered office address changed from Victoria Works Victoria Street Bingley Bradford West Yorkshire BD16 2NH to South Warwickshire Business Park Kineton Road Southam Warwickshire CV47 0AL on 21 July 2014
21 Jul 2014 AP03 Appointment of Mr Alan Patrick Sparkes as a secretary on 7 July 2014
21 Jul 2014 TM02 Termination of appointment of Neil John Harris as a secretary on 7 July 2014
21 Jul 2014 TM01 Termination of appointment of Neil John Harris as a director on 7 July 2014
21 Jul 2014 TM01 Termination of appointment of John David Smith Hartley as a director on 7 July 2014
21 Jul 2014 TM01 Termination of appointment of Peter Richard Van Smirren as a director on 7 July 2014