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BRUNSWICK HOLDINGS PLC

Company number 01988954

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2012 TM01 Termination of appointment of Caroline Rabaiotti as a director
10 Dec 2012 TM01 Termination of appointment of Jennifer Greenhaf as a director
10 Dec 2012 TM01 Termination of appointment of Terence Greenhaf as a director
29 Nov 2012 TM02 Termination of appointment of Roger Dean as a secretary
29 Nov 2012 TM01 Termination of appointment of Roger Dean as a director
29 Dec 2004 287 Registered office changed on 29/12/04 from: one bridewell street bristol BS1 2AA
20 Oct 2004 3.6 Receiver's abstract of receipts and payments
20 Oct 2004 405(2) Receiver ceasing to act
23 Sep 2004 3.6 Receiver's abstract of receipts and payments
15 Oct 2003 3.6 Receiver's abstract of receipts and payments
07 Jan 2003 405(2) Receiver ceasing to act
04 Oct 2002 3.6 Receiver's abstract of receipts and payments
31 Oct 2001 MISC Statement of affairs
31 Oct 2001 3.10 Administrative Receiver's report
12 Sep 2001 405(1) Appointment of receiver/manager
12 Sep 2001 287 Registered office changed on 12/09/01 from: melrose hall st mellons cardiff CF3 0YZ
09 Jul 2001 288a New secretary appointed
09 Jul 2001 288b Secretary resigned;director resigned
15 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re investments-advisers 31/05/01
30 Nov 2000 AA Full group accounts made up to 30 April 2000
22 Aug 2000 363s Return made up to 31/07/00; full list of members
02 Dec 1999 AA Full group accounts made up to 30 April 1999
01 Sep 1999 363s Return made up to 31/07/99; no change of members