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BRYANT AND TROWBRIDGE 1935 LIMITED

Company number 00308535

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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)
09 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2015 4.71 Return of final meeting in a members' voluntary winding up
12 Jan 2015 AD01 Registered office address changed from 65C Bargates Christchurch Dorset BH23 1QE to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 12 January 2015
09 Jan 2015 4.70 Declaration of solvency
09 Jan 2015 600 Appointment of a voluntary liquidator
09 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-19
02 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 180
24 Mar 2014 CERTNM Company name changed bryant & trowbridge LIMITED\certificate issued on 24/03/14
  • RES15 ‐ Change company name resolution on 2014-03-24
  • NM01 ‐ Change of name by resolution
19 Dec 2013 AA Total exemption small company accounts made up to 25 March 2013
19 Jul 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
25 Apr 2013 AP03 Appointment of Mrs Stella Jane Unsworth as a secretary
25 Apr 2013 AP01 Appointment of Mrs Louise Una Kermode as a director
25 Apr 2013 TM02 Termination of appointment of Louise Kermode as a secretary
20 Apr 2013 MR01 Registration of charge 003085350008
04 Jan 2013 AA Total exemption small company accounts made up to 25 March 2012
05 Nov 2012 AP01 Appointment of Mr Tristan Pinckston as a director
25 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
03 May 2012 AD01 Registered office address changed from 65C Bargates Christchurch Dorset BH23 1QE United Kingdom on 3 May 2012
03 May 2012 AD01 Registered office address changed from Stanley House 47 Elizabeth Avenue Christchurch Dorset BH23 2DN on 3 May 2012
03 Jan 2012 AA Total exemption small company accounts made up to 25 March 2011
26 Jul 2011 AUD Auditor's resignation
20 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
13 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
19 Aug 2010 AA Accounts for a small company made up to 25 March 2010
16 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders