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BRAINTREE EXPORTS LTD.

Company number 02397462

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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)
01 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
19 Oct 2009 4.68 Liquidators' statement of receipts and payments to 28 September 2009
11 Oct 2008 4.20 Statement of affairs with form 4.19
11 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-29
11 Oct 2008 600 Appointment of a voluntary liquidator
18 Sep 2008 287 Registered office changed on 18/09/2008 from ash tree farm, north green pulham st. Mary diss norfolk IP21 4XX
15 Jul 2008 363a Return made up to 21/06/08; full list of members
19 Nov 2007 288a New secretary appointed
19 Nov 2007 288b Secretary resigned
07 Sep 2007 AA Total exemption small company accounts made up to 30 June 2007
07 Sep 2007 AA Total exemption small company accounts made up to 30 June 2006
11 Jul 2007 363a Return made up to 21/06/07; full list of members
11 Jul 2007 288c Director's particulars changed
11 Jul 2007 288c Secretary's particulars changed
11 Jul 2007 353 Location of register of members
23 Feb 2007 287 Registered office changed on 23/02/07 from: buck farm buck hill black notley braintree essex CM77 8LA
19 Jul 2006 AA Total exemption small company accounts made up to 30 June 2005
10 Jul 2006 363a Return made up to 21/06/06; full list of members
10 Jul 2006 353 Location of register of members
30 May 2006 AUD Auditor's resignation
08 May 2006 244 Delivery ext'd 3 mth 30/06/05
28 Jun 2005 363a Return made up to 21/06/05; full list of members
16 Dec 2004 AA Full accounts made up to 30 June 2004
14 Jul 2004 363a Return made up to 21/06/04; full list of members