BRADKEN SHEFFIELD LIMITED

Company number 02263805

Date	Type	Description	View / Download
18 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Mar 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
30 Dec 2010	4.70	Declaration of solvency	(3 pages)
30 Dec 2010	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books,records,etc."	(1 page)
30 Dec 2010	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution :- "In Specie"	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-10	(1 page)
30 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Jul 2010	TM01	Termination of appointment of Brian Hodges as a director	(1 page)
22 Jul 2010	TM01	Termination of appointment of Bruce Arnott as a director	(1 page)
22 Mar 2010	AA	Full accounts made up to 30 June 2009	(18 pages)
30 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders Statement of capital on 2009-11-30 GBP 500	(6 pages)
30 Nov 2009	CH01	Director's details changed for Bruce Douglas Arnott on 30 November 2009	(2 pages)
30 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
30 Nov 2009	CH01	Director's details changed for Brian William Hodges on 30 November 2009	(2 pages)
30 Nov 2009	AD02	Register inspection address has been changed	(1 page)
30 Nov 2009	CH01	Director's details changed for Andrew Gregor Dalziel on 30 November 2009	(2 pages)
12 Jun 2009	287	Registered office changed on 12/06/2009 from epok works dawes lane scunthorpe north lincolnshire DN16 1DN united kingdom	(1 page)
06 May 2009	AA	Full accounts made up to 30 June 2008	(19 pages)
25 Nov 2008	363a	Return made up to 07/11/08; full list of members	(5 pages)
30 Jul 2008	AA	Full accounts made up to 30 September 2007	(18 pages)
10 Jul 2008	287	Registered office changed on 10/07/2008 from unit 6 harleston works sheffield south yorkshire S4 7QG	(1 page)
09 Jul 2008	288a	Secretary appointed robert ian stephenson	(2 pages)
09 Jul 2008	288a	Director appointed andrew gregor dalziel	(2 pages)
09 Jul 2008	288b	Appointment Terminated Director christopher burdon	(1 page)
09 Jul 2008	288b	Appointment Terminated Secretary brett davis	(1 page)