JAMES BRANDWOOD LIMITED

Company number 00499031

Date	Type	Description	View / Download
12 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Nov 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
11 Nov 2013	4.68	Liquidators' statement of receipts and payments to 6 September 2013	(11 pages)
27 Sep 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
20 Sep 2012	4.20	Statement of affairs with form 4.19	(5 pages)
20 Sep 2012	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Sep 2012	AD01	Registered office address changed from Petre House Petre Street Sheffield S4 8LJ United Kingdom on 4 September 2012	(1 page)
30 Jul 2012	AD01	Registered office address changed from Unit 5 Thames Industrial Estate, Higher Ardwick Manchester M12 6DD United Kingdom on 30 July 2012	(1 page)
26 Jun 2012	AA01	Current accounting period extended from 31 March 2012 to 30 June 2012	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
23 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 1,253	(4 pages)
24 Nov 2011	AR01	Annual return made up to 21 November 2011 with full list of shareholders Statement of capital on 2011-11-24 GBP 1,250	(4 pages)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
08 Dec 2010	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(4 pages)
08 Dec 2010	CH01	Director's details changed for Mr Michael John Wilkinson on 13 August 2010	(2 pages)
08 Dec 2010	CH03	Secretary's details changed for Mr Michael John Wilkinson on 13 August 2010	(2 pages)
04 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)
08 Nov 2010	TM01	Termination of appointment of Sally Wilkinson as a director	(1 page)
22 Dec 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Mr Michael John Wilkinson on 21 November 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Sally Ann Wilkinson on 21 November 2009	(2 pages)
28 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Aug 2009	363a	Return made up to 21/11/08; full list of members	(3 pages)
31 Jul 2009	287	Registered office changed on 31/07/2009 from ryecroft 25 manor park road glossop derbyshire SK13 7SQ	(1 page)

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