BRODIE PUBLISHING LIMITED

Company number 01647340

Date	Type	Description	View / Download
12 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jan 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
06 Aug 2010	4.68	Liquidators' statement of receipts and payments to 28 July 2010	(5 pages)
10 Aug 2009	287	Registered office changed on 10/08/2009 from 110-114 duke street liverpool L1 5AG	(1 page)
04 Aug 2009	4.20	Statement of affairs with form 4.19	(8 pages)
04 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
04 Aug 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-29	(1 page)
18 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(7 pages)
29 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
29 Jul 2008	288a	Director appointed mr robert derbyshire	(1 page)
17 Jun 2008	395	Particulars of a mortgage or charge / charge no: 3	(10 pages)
28 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
22 Apr 2008	288c	Secretary's Change of Particulars / allison hughes / 01/07/2007 / Title was: , now: miss; HouseName/Number was: , now: 267; Street was: 36 sunnymede drive, now: ellerman road; Area was: lydiate, now: city quay; Post Code was: L31 2NS, now: L3 4FG	(2 pages)
27 Feb 2008	288b	Appointment Terminated Director brian mcgain	(1 page)
10 Dec 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
11 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	(6 pages)
05 Dec 2006	AA	Total exemption small company accounts made up to 31 January 2006	(7 pages)
22 Aug 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
18 Aug 2006	288b	Secretary resigned	(1 page)
18 Aug 2006	288a	New secretary appointed	(1 page)
19 Jul 2006	287	Registered office changed on 19/07/06 from: c/o moore stephens barratt house 47/49 north john street liverpool merseyside L2 6TG	(1 page)
09 Mar 2006	288a	New director appointed	(2 pages)
09 Mar 2006	288b	Director resigned	(1 page)
05 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
19 Oct 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)