MALCOLM RADFORD ENGINEERING LIMITED

Company number 06098640

Date	Type	Description	View / Download
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
18 Sep 2012	AD01	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral Merseyside CH62 7ES on 18 September 2012	(1 page)
12 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders Statement of capital on 2012-03-12 GBP 1	(3 pages)
12 Mar 2012	CH01	Director's details changed for Malcolm Radford on 12 March 2012	(2 pages)
08 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
03 May 2011	AD01	Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG on 3 May 2011	(2 pages)
28 Apr 2011	CERTNM	Company name changed brookson (5393G) LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-08	(2 pages)
28 Apr 2011	CONNOT	Change of name notice	(2 pages)
14 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(3 pages)
10 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
12 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(4 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
13 Mar 2009	363a	Return made up to 12/02/09; full list of members	(3 pages)
13 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
17 Jul 2008	288b	Appointment Terminated Secretary jordan secretaries LIMITED	(1 page)
13 Feb 2008	363a	Return made up to 12/02/08; full list of members	(2 pages)
19 Apr 2007	288a	New director appointed	(1 page)
19 Apr 2007	288b	Director resigned	(1 page)
14 Apr 2007	225	Accounting reference date extended from 29/02/08 to 31/03/08	(1 page)
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 2007	NEWINC	Incorporation	(18 pages)