Advanced company searchLink opens in new window

BRANTHAM LAND LIMITED

Company number 00451878

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 Jul 2022 REST-CVL Restoration by order of court - previously in Creditors' Voluntary Liquidation
25 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2010 4.68 Liquidators' statement of receipts and payments to 19 March 2010
25 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jan 2010 4.68 Liquidators' statement of receipts and payments to 26 December 2009
29 Dec 2009 600 Appointment of a voluntary liquidator
29 Dec 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
29 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
02 Jul 2009 4.68 Liquidators' statement of receipts and payments to 26 June 2009
12 Jan 2009 4.68 Liquidators' statement of receipts and payments to 26 December 2008
15 Jan 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Jan 2008 600 Appointment of a voluntary liquidator
08 Jan 2008 4.20 Statement of affairs
14 Dec 2007 287 Registered office changed on 14/12/07 from: brantham works brantham manningtree essex CO11 1NJ
05 Dec 2007 363s Return made up to 27/12/06; no change of members
13 Jun 2007 CERTNM Company name changed bernard wardle and company limit ed\certificate issued on 13/06/07
12 Jun 2007 225 Accounting reference date extended from 31/08/06 to 28/02/07
17 Jan 2007 403a Declaration of satisfaction of mortgage/charge
03 Jul 2006 AA Full accounts made up to 31 August 2005
25 Jan 2006 363s Return made up to 27/12/05; full list of members
24 Jun 2005 288a New secretary appointed;new director appointed
24 Jun 2005 288a New director appointed
24 Jun 2005 288b Secretary resigned
24 Jun 2005 288b Director resigned
19 Apr 2005 287 Registered office changed on 19/04/05 from: grove mill earby barnoldswick BB18 6UT