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BRAND CONNECTION LIMITED

Company number 00971711

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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)
23 May 2010 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2010 LIQ MISC Insolvency:s/s cert. Release of liquidator
23 Feb 2010 4.71 Return of final meeting in a members' voluntary winding up
01 Dec 2009 600 Appointment of a voluntary liquidator
01 Dec 2009 LIQ MISC OC Court order insolvency:- replacement of liquidator
01 Dec 2009 4.40 Notice of ceasing to act as a voluntary liquidator
26 Nov 2009 4.68 Liquidators' statement of receipts and payments to 22 October 2009
04 Nov 2008 287 Registered office changed on 04/11/2008 from ground floor 84 eccleston square london SW1V 1PX
03 Nov 2008 4.70 Declaration of solvency
03 Nov 2008 600 Appointment of a voluntary liquidator
03 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-23
01 Jul 2008 363a Return made up to 30/06/08; full list of members
05 Apr 2008 AA Accounts made up to 31 December 2007
31 Jan 2008 288b Secretary resigned;director resigned
06 Dec 2007 288a New secretary appointed
05 Nov 2007 AA Full accounts made up to 31 December 2006
18 Aug 2007 363s Return made up to 30/06/07; full list of members
14 Apr 2007 287 Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY
12 Dec 2006 AA Full accounts made up to 31 December 2005
23 Aug 2006 363s Return made up to 30/06/06; full list of members
19 Jun 2006 AA Full accounts made up to 31 December 2004
12 Jun 2006 88(2)R Ad 26/05/06--------- £ si 500000@1=500000 £ ic 75000/575000
12 Jun 2006 123 Nc inc already adjusted 26/05/06
12 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital