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W.J. BRAYBROOK & SONS LIMITED

Company number 00464598

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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)
29 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2010 4.68 Liquidators' statement of receipts and payments to 23 April 2010
29 Apr 2010 4.71 Return of final meeting in a members' voluntary winding up
07 Sep 2009 287 Registered office changed on 07/09/2009 from geoffrey martin & co 7-8 conduit street london W1S 2XF
07 Sep 2009 4.70 Declaration of solvency
07 Sep 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-09-04
07 Sep 2009 600 Appointment of a voluntary liquidator
24 Aug 2009 287 Registered office changed on 24/08/2009 from 2 pine house chandlers way southend on sea essex SS2 5SE
23 Dec 2008 225 Accounting reference date extended from 28/02/2008 to 31/08/2008
04 Dec 2008 363a Return made up to 30/11/08; full list of members
03 Jan 2008 363a Return made up to 30/11/07; full list of members
17 Dec 2007 AA Full accounts made up to 28 February 2007
29 Dec 2006 363s Return made up to 30/11/06; full list of members
27 Oct 2006 AA Accounts for a small company made up to 28 February 2006
23 Dec 2005 363s Return made up to 30/11/05; full list of members
01 Dec 2005 AA Accounts for a small company made up to 28 February 2005
20 Dec 2004 363s Return made up to 30/11/04; full list of members
12 Aug 2004 AA Accounts for a small company made up to 28 February 2004
16 Dec 2003 363s Return made up to 30/11/03; full list of members
04 Dec 2003 AA Accounts for a small company made up to 28 February 2003
18 Dec 2002 363s Return made up to 30/11/02; full list of members
18 Nov 2002 AA Accounts for a small company made up to 28 February 2002
04 Nov 2002 288b Director resigned
04 Nov 2002 288b Director resigned
21 Dec 2001 363s Return made up to 30/11/01; full list of members