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BRADSHAW BUILDERS MERCHANTS (HOLDINGS) LIMITED

Company number 05293312

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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 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2009 AA Accounts for a small company made up to 31 December 2008
16 Apr 2009 363a Return made up to 22/11/08; full list of members
16 Apr 2009 288b Appointment Terminated Secretary derek crompton
24 Feb 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
30 Jan 2009 288c Director's Change of Particulars / terence owen / 19/01/2009 / Title was: , now: mr; HouseName/Number was: , now: 8; Street was: 7 cwr y coed, now: nant y pandy; Post Code was: LL77 7JG, now: LL77 7JF; Country was: , now: wales
05 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re debenture, guarantee 22/05/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2008 288a Secretary appointed andrew thomas wagstaff
03 Jun 2008 288a Secretary appointed christopher bruce robinson
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
30 May 2008 155(6)b Declaration of assistance for shares acquisition
30 May 2008 155(6)a Declaration of assistance for shares acquisition
30 May 2008 287 Registered office changed on 30/05/2008 from 2 longsight road holcombe brook bury lancashire BL0 9TD
30 May 2008 288b Appointment Terminated Director jack parisson
30 May 2008 288b Appointment Terminated Director derek crompton
30 May 2008 288a Director appointed terence owen
16 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
22 Nov 2007 363a Return made up to 22/11/07; full list of members
24 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006
08 Jan 2007 363a Return made up to 22/11/06; full list of members
02 Jan 2007 287 Registered office changed on 02/01/07 from: 2 chorley old road bolton lancashire BL1 3AA
16 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Feb 2006 363s Return made up to 22/11/05; full list of members
06 Oct 2005 225 Accounting reference date shortened from 30/11/05 to 30/09/05