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GARROD AND BRITTAIN LIMITED

Company number 00821669

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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)
21 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
14 Feb 2017 4.68 Liquidators' statement of receipts and payments to 5 December 2016
19 Jan 2016 4.68 Liquidators' statement of receipts and payments to 5 December 2015
20 Jan 2015 4.68 Liquidators' statement of receipts and payments to 5 December 2014
18 Dec 2013 AD01 Registered office address changed from 3a Quay View Business Park Barnards Way Lowestoft NR32 2HD on 18 December 2013
13 Dec 2013 4.70 Declaration of solvency
13 Dec 2013 600 Appointment of a voluntary liquidator
13 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
08 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
06 Mar 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 January 2013
06 Mar 2013 TM01 Termination of appointment of Michael Broadfoot as a director
23 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
27 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
21 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr Michael Hugh Broadfoot on 28 August 2010
21 Sep 2010 CH01 Director's details changed for Mrs Judith Margaret Broadfoot on 28 August 2010
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
17 Sep 2009 363a Return made up to 28/08/09; full list of members