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BRADFORD PHARMA LIMITED

Company number 05193611

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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 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
14 Oct 2010 AD01 Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 14 October 2010
01 Oct 2010 SH08 Change of share class name or designation
01 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2010 CC04 Statement of company's objects
28 Sep 2010 4.70 Declaration of solvency
28 Sep 2010 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :_ "In Specie"
28 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-20
28 Sep 2010 600 Appointment of a voluntary liquidator
08 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
Statement of capital on 2010-09-08
  • GBP 1,537
08 Sep 2010 CH01 Director's details changed for Derek Lindsay on 30 July 2010
08 Sep 2010 CH01 Director's details changed for Peter Jackson on 30 July 2010
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Sep 2009 363a Return made up to 30/07/09; full list of members
27 May 2009 288a Director appointed norman molyneux
07 Apr 2009 288a Director Appointed Neil David Murray Logged Form
07 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 20/02/2009
26 Mar 2009 288a Director appointed dr. Neil david murray
14 Jan 2009 88(2) Ad 24/12/08 gbp si 168@1=168 gbp ic 1369/1537
07 Jan 2009 288b Appointment Terminated Secretary christopher harper
07 Jan 2009 288a Secretary appointed simon william thorn
01 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Oct 2008 123 Nc inc already adjusted 14/10/08
17 Oct 2008 288a Director appointed dr philip leon gould