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BRAYWOOD MARKETING SERVICES LIMITED

Company number 02900185

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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)
19 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
14 Dec 2011 4.68 Liquidators' statement of receipts and payments to 14 October 2011
05 Nov 2010 AD01 Registered office address changed from Building 3 Windrush Park Burford Road Witney Oxfordshire OX29 7EW on 5 November 2010
04 Nov 2010 4.70 Declaration of solvency
04 Nov 2010 600 Appointment of a voluntary liquidator
04 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-10-15
03 Aug 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 1,480.2
31 Oct 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 288b Appointment Terminated Director andrew reedman
30 Mar 2009 288b Appointment Terminated Director matthew cannon
30 Mar 2009 287 Registered office changed on 30/03/2009 from c/o docdata media LIMITED harcourt halesfield 14 telford shropshire TF7 4QR
30 Mar 2009 MISC Minutes of meeting
30 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2009 363a Return made up to 18/02/09; full list of members
09 Mar 2009 288c Director's Change of Particulars / andrew reedman / 01/01/2009 / HouseName/Number was: , now: brushwood; Street was: stoneleigh, now: frilford heath; Area was: beggars lane, longworth, now: ; Post Code was: OX13 5BL, now: OX13 5QG
31 Oct 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 363a Return made up to 18/02/08; full list of members
19 Mar 2008 190 Location of debenture register
19 Mar 2008 287 Registered office changed on 19/03/2008 from c/o docdata (uk) LIMITED harcourt halesfield 14 telford shropshire TF7 4QR
19 Mar 2008 353 Location of register of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
29 Jun 2007 288b Director resigned
28 Feb 2007 363a Return made up to 18/02/07; full list of members