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BRACKNELL FIREWORKS LIMITED

Company number 01720805

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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)
04 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
04 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
27 Jun 2011 4.20 Statement of affairs with form 4.19
27 Jun 2011 600 Appointment of a voluntary liquidator
27 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-17
31 May 2011 AD01 Registered office address changed from 2 Bullbrook Shops Bracknell Berks RG12 2NL on 31 May 2011
11 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-02-11
  • GBP 100
06 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Apr 2009 363a Return made up to 31/12/08; full list of members; amend
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 1 charges
26 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2009 363a Return made up to 31/12/08; full list of members
03 Nov 2008 AA Accounts for a small company made up to 31 December 2007
31 Mar 2008 363a Return made up to 31/12/07; full list of members
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006
15 Feb 2007 363a Return made up to 31/12/06; full list of members
15 Feb 2007 287 Registered office changed on 15/02/07 from: 2 bullbrook shops bracknell berks
06 Nov 2006 AA Accounts for a small company made up to 31 December 2005
17 Jun 2006 395 Particulars of mortgage/charge
02 Jun 2006 363s Return made up to 31/12/05; full list of members
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
08 Feb 2005 363s Return made up to 31/12/04; full list of members
28 Jun 2004 AA Accounts for a small company made up to 31 December 2003