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BRADSTOCK GROUP PUBLIC LIMITED COMPANY

Company number 00644563

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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)
16 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2014 4.43 Notice of final account prior to dissolution
08 Jun 2011 LIQ MISC INSOLVENCY:sec of state release of liquidator
22 Mar 2011 4.31 Appointment of a liquidator
19 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
19 Apr 2010 4.31 Appointment of a liquidator
02 Sep 2004 4.31 Appointment of a liquidator
30 Dec 2003 COCOMP Order of court to wind up
10 Dec 2003 287 Registered office changed on 10/12/03 from: knollys house 9-13 byward street london EC3R 5AS
30 Jul 2003 288c Secretary's particulars changed;director's particulars changed
25 Jun 2003 288a New director appointed
14 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
27 Mar 2003 363a Return made up to 08/03/03; bulk list available separately
21 Mar 2003 122 Div s-div 28/02/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided,division 28/02/03
18 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2003 88(2)R Ad 24/01/03--------- £ si 9@.05 £ ic 3499989/3499989
17 Aug 2002 288a New director appointed
17 Aug 2002 288b Director resigned
06 Jun 2002 88(2)R Ad 13/05/02--------- £ si 3333323@.05=166666 £ ic 3333323/3499989
23 May 2002 395 Particulars of mortgage/charge
08 Apr 2002 363a Return made up to 08/03/02; bulk list available separately
26 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
20 Mar 2002 MA Memorandum and Articles of Association