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PADGETT & BRAHAM LIMITED

Company number 00167843

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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)
14 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Aug 2012	4.68	Liquidators' statement of receipts and payments to 8 August 2012	View PDF Liquidators' statement of receipts and payments to 8 August 2012 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
23 May 2012	4.68	Liquidators' statement of receipts and payments to 14 May 2012	View PDF Liquidators' statement of receipts and payments to 14 May 2012 - link opens in a new window - 5 pages (5 pages)
24 Nov 2011	4.68	Liquidators' statement of receipts and payments to 14 November 2011	View PDF Liquidators' statement of receipts and payments to 14 November 2011 - link opens in a new window - 5 pages (5 pages)
26 May 2011	4.68	Liquidators' statement of receipts and payments to 14 May 2011	View PDF Liquidators' statement of receipts and payments to 14 May 2011 - link opens in a new window - 5 pages (5 pages)
30 Nov 2010	4.68	Liquidators' statement of receipts and payments to 14 November 2010	View PDF Liquidators' statement of receipts and payments to 14 November 2010 - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-15 - link opens in a new window - 1 page (1 page)
09 Jun 2010	4.68	Liquidators' statement of receipts and payments to 14 May 2010	View PDF Liquidators' statement of receipts and payments to 14 May 2010 - link opens in a new window - 5 pages (5 pages)
01 Jun 2009	287	Registered office changed on 01/06/2009 from 7 round oak road weybridge surrey KT13 8HT	View PDF Registered office changed on 01/06/2009 from 7 round oak road weybridge surrey KT13 8HT - link opens in a new window - 1 page (1 page)
28 May 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Jan 2009	363a	Return made up to 20/01/09; full list of members	View PDF Return made up to 20/01/09; full list of members - link opens in a new window - 10 pages (10 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	363s	Return made up to 14/01/08; no change of members	View PDF Return made up to 14/01/08; no change of members - link opens in a new window - 7 pages (7 pages)
15 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
30 Jan 2007	363s	Return made up to 14/01/07; full list of members	View PDF Return made up to 14/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 3 pages (3 pages)
12 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	287	Registered office changed on 26/07/06 from: 10 shacklewell road london N16 7TA	View PDF Registered office changed on 26/07/06 from: 10 shacklewell road london N16 7TA - link opens in a new window - 1 page (1 page)
11 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2006	363s	Return made up to 14/01/06; full list of members	View PDF Return made up to 14/01/06; full list of members - link opens in a new window - 9 pages (9 pages)
11 Apr 2006	363(288)	Secretary resigned;director resigned
11 Apr 2006	363(287)	Registered office changed on 11/04/06
11 Apr 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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