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BRYAN BROTHERS LIMITED

Company number 00369709

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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)
01 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
01 Oct 2010 4.68 Liquidators' statement of receipts and payments to 22 September 2010
01 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
01 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
28 Nov 2009 MG04 Declaration that part of the property/undertaking: released/ceased /whole /charge no 10
06 Nov 2009 4.70 Declaration of solvency
04 Nov 2009 AD01 Registered office address changed from Deep Acres Cadbury Camp Lane Clapton in Gordano North Somerset BS20 7SA on 4 November 2009
03 Nov 2009 600 Appointment of a voluntary liquidator
03 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-20
20 Oct 2009 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2009 AR01 Annual return made up to 12 June 2009 with full list of shareholders
06 Oct 2008 AA Accounts for a medium company made up to 31 March 2008
11 Jul 2008 363a Return made up to 12/06/08; full list of members
10 Jul 2008 353 Location of register of members
03 Jul 2008 288b Appointment Terminated Director michael stone
03 Jul 2008 288b Appointment Terminated Director susan gwilliam
24 Jun 2008 287 Registered office changed on 24/06/2008 from castle court arnos vale st philips causeway bristol BS4 3AX
09 May 2008 395 Particulars of a mortgage or charge / charge no: 11
22 Apr 2008 288b Appointment Terminated Director philip watkin
23 Nov 2007 288a New director appointed
28 Aug 2007 AA Accounts for a medium company made up to 31 March 2007
10 Jul 2007 363a Return made up to 12/06/07; full list of members
19 Apr 2007 AUD Auditor's resignation
28 Mar 2007 288a New director appointed