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BRAYFORD FORMATIONS (FHL) LIMITED

Company number 10186243

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2017 DS01 Application to strike the company off the register
22 May 2017 CH01 Director's details changed for Mr Leigh Morris Hall on 1 May 2017
22 May 2017 CH01 Director's details changed for Mr Dean Anthony Wann on 1 May 2017
22 Sep 2016 TM01 Termination of appointment of Richard John Farrar as a director on 19 July 2016
20 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
21 Jul 2016 AD01 Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT on 21 July 2016
14 Jul 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 100
04 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-01
01 Jul 2016 TM01 Termination of appointment of Michael James Squirrell as a director on 1 July 2016
01 Jul 2016 AP01 Appointment of Mr Richard John Farrar as a director on 1 July 2016
01 Jul 2016 AP01 Appointment of Mr Dean Anthony Wann as a director on 1 July 2016
01 Jul 2016 AP01 Appointment of Mr Leigh Morris Hall as a director on 1 July 2016
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-05-18
  • GBP 1