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BRADNALL LIMITED

Company number 04338498

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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)
13 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
13 May 2014 L64.07 Completion of winding up
15 Jul 2011 COCOMP Order of court to wind up
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2010 TM01 Termination of appointment of Peter Rankin as a director
30 Apr 2010 1.4 Notice of completion of voluntary arrangement
14 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
Statement of capital on 2010-01-14
  • GBP 100
14 Jan 2010 CH01 Director's details changed for Mr Peter Rankin on 12 December 2009
14 Jan 2010 CH01 Director's details changed for Mr Paul Edward Hogben on 12 December 2009
15 Oct 2009 AR01 Annual return made up to 12 December 2008 with full list of shareholders
15 Oct 2009 AR01 Annual return made up to 12 December 2007 with full list of shareholders
09 Sep 2009 225 Accounting reference date extended from 31/12/2008 to 05/04/2009
27 Jul 2009 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Jun 2009 288b Appointment terminated secretary jayne rankin
09 Jun 2009 288a Secretary appointed paul edward hogben
29 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
10 Oct 2008 288c Director's change of particulars / paul hogben / 04/10/2008
31 Jan 2008 287 Registered office changed on 31/01/08 from: 31 hardings row iver slough buckinghamshire SL0 0HJ
29 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
09 Jan 2008 288c Director's particulars changed
18 Dec 2007 395 Particulars of mortgage/charge
13 Mar 2007 363s Return made up to 12/12/06; full list of members
10 Feb 2007 288a New director appointed
10 Feb 2007 88(2)R Ad 31/12/05-31/12/05 £ si 99@1=99 £ ic 1/100
20 Oct 2006 AA Total exemption full accounts made up to 31 December 2005