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BRADSHAW & CO LIMITED

Company number 04592239

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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 May 2010 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2010 4.68 Liquidators' statement of receipts and payments to 15 February 2010
22 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
03 Sep 2009 4.68 Liquidators' statement of receipts and payments to 14 August 2009
20 Aug 2008 4.20 Statement of affairs with form 4.19
20 Aug 2008 600 Appointment of a voluntary liquidator
20 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-15
07 Aug 2008 287 Registered office changed on 07/08/2008 from 15 home farm, luton hoo estate luton bedfordshire LU1 3TD
26 Nov 2007 363a Return made up to 15/11/07; full list of members
30 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
10 Jan 2007 288b Director resigned
20 Nov 2006 363a Return made up to 15/11/06; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Nov 2005 363a Return made up to 15/11/05; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
29 Nov 2004 363s Return made up to 15/11/04; full list of members
16 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
25 Aug 2004 395 Particulars of mortgage/charge
20 Aug 2004 395 Particulars of mortgage/charge
05 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2004 88(2)R Ad 01/01/03--------- £ si 3@1
02 Jul 2004 88(2)R Ad 01/01/03--------- £ si 149@1
02 Jul 2004 88(2)R Ad 01/01/03--------- £ si 149@1
02 Jul 2004 88(2)R Ad 01/01/03--------- £ si 149@1
28 Jan 2004 363s Return made up to 15/11/03; full list of members