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B R G PRINT FINISHERS LIMITED

Company number 02723137

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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)
03 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2016 4.72 Return of final meeting in a creditors' voluntary winding up
02 Apr 2015 AD01 Registered office address changed from Pr Booth & Co Suite 7 Milner House Milner Way Ossett WF5 9JE to Coopers House Intake Lane Ossett WF5 0RG on 2 April 2015
24 Feb 2015 AD01 Registered office address changed from Main Yard 86 Wallis Road Hackney London E9 5LN to Suite 7 Milner House Milner Way Ossett WF5 9JE on 24 February 2015
10 Feb 2015 AP01 Appointment of Ian Hitchings as a director on 5 November 2014
10 Feb 2015 4.20 Statement of affairs with form 4.19
10 Feb 2015 600 Appointment of a voluntary liquidator
10 Feb 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-02
15 Dec 2014 TM01 Termination of appointment of Barry Henry William Tucker as a director on 14 November 2014
15 Dec 2014 TM02 Termination of appointment of Barry Henry William Tucker as a secretary on 14 November 2014
18 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2,000
04 Apr 2014 MR01 Registration of charge 027231370001
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
17 Sep 2013 TM01 Termination of appointment of Graham Hoy as a director
16 Aug 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
31 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
14 Jul 2009 363a Return made up to 16/06/09; full list of members
06 May 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Mar 2009 287 Registered office changed on 20/03/2009 from 38/39 bucklersbury hitchin herts SG5 1BG