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BROMWICH CONLON DAVIS LIMITED

Company number 05307420

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2010 TM01 Termination of appointment of Stephen Lancaster as a director
02 Mar 2010 TM02 Termination of appointment of Phillip Shaughnessy as a secretary
29 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
Statement of capital on 2009-12-29
  • GBP 1
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Dec 2008 363a Return made up to 08/12/08; full list of members
31 Dec 2008 287 Registered office changed on 31/12/2008 from 1 west walk leicester LE1 7NG
10 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jul 2008 363s Return made up to 08/12/07; full list of members
14 Jul 2008 288a Secretary appointed phillip mark shaughnessy
18 Feb 2008 288a New director appointed
24 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jun 2007 288c Director's particulars changed
06 Jun 2007 AA Total exemption small company accounts made up to 31 December 2005
22 Nov 2006 288b Secretary resigned
23 Dec 2005 363s Return made up to 08/12/05; full list of members
12 May 2005 288a New secretary appointed
03 May 2005 88(2)R Ad 25/04/05-25/04/05 £ si 199@1=199 £ ic 3/202
03 May 2005 288b Secretary resigned;director resigned
03 May 2005 288b Director resigned
14 Mar 2005 288a New director appointed
14 Mar 2005 288a New secretary appointed;new director appointed
07 Mar 2005 88(2)R Ad 31/01/05--------- £ si 2@1=2 £ ic 1/3
01 Mar 2005 288a New director appointed