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BRADSHAW BUILDERS MERCHANTS LIMITED

Company number 01345081

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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)
20 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 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 30/11/08; full list of members
16 Apr 2009 353 Location of register of members
16 Apr 2009 190 Location of debenture register
16 Apr 2009 287 Registered office changed on 16/04/2009 from 68 argyle street birkenhead wirral CH41 6AF
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
04 Jul 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
12 Jun 2008 363a Return made up to 30/11/07; no change of members; amend
12 Jun 2008 363a Return made up to 30/11/06; no change of members; amend
04 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: 8
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 9
30 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge and debenture 22/05/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2008 155(6)a Declaration of assistance for shares acquisition
30 May 2008 287 Registered office changed on 30/05/2008 from firwood works firwood fold bolton BL2 3TR
30 May 2008 288b Appointment Terminated Director and Secretary jack parsisson
30 May 2008 288b Appointment Terminated Director derek crompton
30 May 2008 288a Director appointed terence owen
29 May 2008 363s Return made up to 30/11/05; full list of members; amend
16 Jan 2008 AA Total exemption small company accounts made up to 30 September 2007
03 Dec 2007 363a Return made up to 30/11/07; full list of members
24 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006