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HALL & BRAMLEY LIMITED

Company number 05609952

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2011 DS01 Application to strike the company off the register
10 Mar 2011 AA Accounts for a dormant company made up to 26 June 2010
11 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2010-11-11
  • GBP 2
09 Jun 2010 CC04 Statement of company's objects
09 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2010 AP01 Appointment of Mr Andrew Donald Smallman as a director
24 Feb 2010 CH01 Director's details changed for Alfred Joseph Vaughan on 24 February 2010
24 Feb 2010 CH01 Director's details changed for Mr Simon John Oldroyd on 24 February 2010
24 Feb 2010 CH03 Secretary's details changed for Mr Peter Luke Horsfall on 24 February 2010
24 Feb 2010 AA Accounts for a dormant company made up to 27 June 2009
13 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
02 May 2009 AA Accounts made up to 28 June 2008
06 Mar 2009 288a Secretary appointed peter luke horsfall
18 Nov 2008 363a Return made up to 01/11/08; full list of members
30 May 2008 288b Appointment Terminated Secretary peter horsfall
20 Nov 2007 AA Accounts made up to 30 June 2007
02 Nov 2007 363a Return made up to 01/11/07; full list of members
11 Jul 2007 AA Accounts made up to 30 June 2006
11 Jul 2007 225 Accounting reference date shortened from 30/11/06 to 30/06/06
12 Mar 2007 287 Registered office changed on 12/03/07 from: the sovereign winery ackhurst road ackhurst business park chorley lancashire PR7 1NH
11 Dec 2006 363a Return made up to 02/11/06; full list of members
13 Sep 2006 288a New secretary appointed
13 Sep 2006 288b Secretary resigned