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KEATING BRADLEY FOLD LIMITED

Company number 06492786

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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)
03 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
01 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 14 June 2019
13 Feb 2019 AD01 Registered office address changed from Suite 26, Century Building Brunswick Business Park Tower Street Liverpool L3 4BJ to 2nd Floor 20 Chapel Street Liverpool Merseyside L3 9AG on 13 February 2019
30 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 14 June 2018
07 Aug 2017 AD01 Registered office address changed from Unit 3 Bradley Fold Industrial Estate Bolton Lancashire BL2 6RT to Suite 26, Century Building Brunswick Business Park Tower Street Liverpool L3 4BJ on 7 August 2017
22 Jul 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Jun 2017 LIQ02 Statement of affairs
30 Jun 2017 600 Appointment of a voluntary liquidator
30 Jun 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-06-15
17 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
24 Jan 2017 MR01 Registration of charge 064927860004, created on 23 January 2017
25 Aug 2016 AA Total exemption small company accounts made up to 29 February 2016
20 Apr 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP .7
18 Nov 2015 SH06 Cancellation of shares. Statement of capital on 13 October 2015
  • GBP 0.70
18 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2015 SH03 Purchase of own shares.
27 Oct 2015 AP03 Appointment of Stacey Andrew as a secretary on 13 October 2015
27 Oct 2015 TM01 Termination of appointment of David Howarth as a director on 13 October 2015
27 Oct 2015 TM01 Termination of appointment of Steven Lee Clegg as a director on 13 October 2015
27 Oct 2015 TM02 Termination of appointment of Steven Lee Clegg as a secretary on 13 October 2015
23 Jul 2015 AA Total exemption small company accounts made up to 28 February 2015
05 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP .9
01 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP .9