| 22 Nov 2022 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 22 Aug 2022 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
13 |
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| 12 May 2022 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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|
| 15 Jun 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED", this will cost 1 document credit.
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|
| 04 May 2021 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
12 |
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|
| 04 May 2020 |
resolution |
Resolution
|
7 |
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|
| 20 Apr 2020 |
incorporation |
Memorandum Articles
|
18 |
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|
| 16 Apr 2020 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED", this will cost 1 document credit.
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|
| 09 Apr 2020 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED", this will cost 1 document credit.
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|
| 09 Apr 2020 |
capital |
Notice of name or other designation of class of shares
|
2 |
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|
| 09 Apr 2020 |
capital |
Return of Allotment of shares
|
8 |
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|
| 09 Apr 2020 |
capital |
Notice of particulars of variation of rights attached to shares
|
4 |
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|
| 24 Mar 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
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|
| 24 Mar 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
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|
| 24 Mar 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
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|
| 24 Mar 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
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|
| 24 Mar 2020 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
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|
| 18 Mar 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED", this will cost 1 document credit.
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|
| 17 Mar 2020 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
9 |
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|
| 17 Mar 2020 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
3 |
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|
| 17 Mar 2020 |
resolution |
Resolution
|
11 |
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|
| 16 Mar 2020 |
capital |
Notice of cancellation of shares
|
6 |
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|
| 16 Mar 2020 |
capital |
Return of purchase of own shares
|
3 |
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|
| 30 Oct 2019 |
officers |
Termination of appointment of director (Nigel Kenneth Dale)
|
1 |
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|
| 03 Oct 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 05 Sep 2019 |
accounts |
Annual Accounts
|
6 |
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|
| 19 Mar 2019 |
accounts |
Amended Accounts
|
5 |
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|
| 01 Feb 2019 |
officers |
Appointment of corporate secretary (Rathbone Trust Company Limited)
|
2 |
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|
| 01 Feb 2019 |
officers |
Termination of appointment of director (Margaret Gwendoline Dale)
|
1 |
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|
| 01 Feb 2019 |
officers |
Termination of appointment of secretary (Margaret Gwendoline Dale)
|
1 |
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|
| 03 Oct 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 03 Oct 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 03 Oct 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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|
| 03 Oct 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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|
| 27 Sep 2018 |
accounts |
Annual Accounts
|
7 |
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|
| 09 Oct 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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|
| 26 Sep 2017 |
accounts |
Annual Accounts
|
7 |
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|
| 18 Oct 2016 |
accounts |
Annual Accounts
|
7 |
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|
| 10 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
8 |
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Total credits: 0
|
| 28 Sep 2015 |
annual-return |
Annual Return
|
10 |
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|
| 11 Sep 2015 |
accounts |
Annual Accounts
|
7 |
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|
| 13 Oct 2014 |
annual-return |
Annual Return
|
10 |
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|
| 05 Aug 2014 |
accounts |
Annual Accounts
|
7 |
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|
| 16 Oct 2013 |
annual-return |
Annual Return
|
10 |
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|
| 30 Sep 2013 |
accounts |
Annual Accounts
|
13 |
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|
| 11 Oct 2012 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED", this will cost 1 document credit.
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|
| 28 Sep 2012 |
accounts |
Annual Accounts
|
7 |
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|
| 11 Oct 2011 |
annual-return |
Annual Return
|
10 |
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|
| 27 Sep 2011 |
accounts |
Annual Accounts
|
7 |
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|
| 02 Oct 2010 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED", this will cost 1 document credit.
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|
| 24 Sep 2010 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "BRIAN J. DALE & COMPANY (HOLDINGS) LIMITED", this will cost 1 document credit.
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|
| 24 Sep 2010 |
officers |
Change of particulars for director (Margaret Gwendoline Dale)
|
2 |
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|
| 07 Dec 2009 |
annual-return |
Annual Return
|
9 |
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|
| 22 Jul 2009 |
accounts |
Annual Accounts
|
7 |
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|
| 16 Feb 2009 |
annual-return |
Return made up to 21/09/08; full list of members
|
9 |
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|
| 27 Dec 2008 |
accounts |
Accounting reference date extended from 30/09/2008 to 31/12/2008
|
1 |
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|
| 10 Jun 2008 |
address |
Registered office changed on 10/06/2008 from caynham house caynham ludlow shropshire SY8 4JZ
|
1 |
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|
| 10 Jun 2008 |
officers |
Appointment terminated secretary john morgan
|
1 |
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|
| 10 Jun 2008 |
address |
Registered office changed on 10/06/2008 from 5 centre court vine lane halesowen west midlands B63 3EB
|
1 |
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|
| 27 May 2008 |
officers |
Director and secretary appointed margaret gwendoline dale
|
2 |
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|
| 27 May 2008 |
officers |
Director appointed frederick david dale logged form
|
2 |
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|
| 27 May 2008 |
officers |
Director appointed nigel kenneth dale
|
2 |
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|
| 27 May 2008 |
officers |
Director appointed frederick david dale
|
2 |
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|
| 27 May 2008 |
officers |
Director appointed geoffrey james dale
|
2 |
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|
| 27 May 2008 |
officers |
Appointment terminated director peter copsey
|
1 |
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|
| 22 May 2008 |
capital |
S-div
|
1 |
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|
| 21 May 2008 |
resolution |
Resolution
|
16 |
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|
| 20 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 17 Dec 2007 |
officers |
New director appointed
|
2 |
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|
| 13 Dec 2007 |
incorporation |
Memorandum Articles
|
11 |
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|
| 05 Dec 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 21 Sep 2007 |
incorporation |
Incorporation Company
|
21 |
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Total credits: 0
|