W.BRAITHWAITE & SON LIMITED


Registered number: 00481082
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Name: W.BRAITHWAITE & SON LIMITED
W.BRAITHWAITE & SON LTD
Address: FOURTH FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ
Incorporation Date: 1950-04-15

Company status: Dissolved


Company Documents

date name form type
2019-05-23 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2019-08-23 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-08-31 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2018:LIQ. CASE NO.2 LIQ03
2017-08-16 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/06/2017:LIQ. CASE NO.2 LIQ03
2016-06-21 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION 2.34B
2016-07-07 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/06/2016 2.24B
2016-05-27 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/05/2016 2.24B
2016-07-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-01 NOTICE OF RESULT OF MEETING OF CREDITORS 2.23B
2016-01-06 STATEMENT OF ADMINISTRATOR'S PROPOSALS 2.17B
2016-07-13 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A F10.2
2015-11-11 NOTICE OF ADMINISTRATOR'S APPOINTMENT 2.12B
2015-08-24 30/09/14 TOTAL EXEMPTION SMALL AA
2015-11-17 REGISTERED OFFICE CHANGED ON 17/11/2015 FROMBOTANIC ESTATE198 EDGE LANELIVERPOOLL7 9PL AD01
2015-08-17 APPOINTMENT TERMINATED, DIRECTOR JOAN BRAITHWAITE TM01
2015-08-17 APPOINTMENT TERMINATED, SECRETARY MALCOLM JONES TM02
2015-01-29 REGISTRATION OF A CHARGE / CHARGE CODE 004810820002 MR01
2014-07-18 21/06/14 FULL LIST AR01
2014-07-11 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-21 21/06/13 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-08-14 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-22 28/06/12 FULL LIST AR01
2011-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 AA
2011-08-17 28/06/11 FULL LIST AR01
2011-08-17 DIRECTOR'S CHANGE OF PARTICULARS / JOYCE DIANE BRAITHWAITE / 28/06/2011 CH01
2011-08-17 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELIZABETH BRAITHWAITE / 28/06/2011 CH01
2010-07-29 28/06/10 NO CHANGES AR01
2010-06-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 AA
2009-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 AA
2009-05-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-09-07 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS 363a
2008-12-15 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS 363s
2008-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 AA
2007-08-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 AA
2007-04-11 NEW DIRECTOR APPOINTED 288a
2007-08-10 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS 363s
2006-08-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 AA
2006-10-06 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS 363s
2005-10-03 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS 363a
2005-08-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 AA
2004-02-06 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS 363s
2004-07-21 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS 363s
2004-07-30 FULL ACCOUNTS MADE UP TO 30/09/03 AA
2003-08-01 FULL ACCOUNTS MADE UP TO 30/09/02 AA
2002-08-05 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 AA
2002-07-09 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS 363s
2001-07-10 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS 363s
2001-07-17 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2000-10-11 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS 363s
2000-10-04 FULL ACCOUNTS MADE UP TO 30/09/99 AA
1999-07-20 RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS 363s
1999-08-04 FULL ACCOUNTS MADE UP TO 30/09/98 AA
1998-07-22 FULL ACCOUNTS MADE UP TO 30/09/97 AA
1998-08-27 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS 363s
1997-09-09 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS 363s
1997-04-04 NEW DIRECTOR APPOINTED 288a
1997-04-04 NEW DIRECTOR APPOINTED 288a
1997-07-22 FULL ACCOUNTS MADE UP TO 30/09/96 AA
1996-09-15 RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS 363s

Last update: 2020-04-10 20:21:07