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BRAIN ASSOCIATES LIMITED

Company number 03243479

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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)
02 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 17 December 2021
24 Mar 2021 LIQ10 Removal of liquidator by court order
24 Mar 2021 600 Appointment of a voluntary liquidator
01 Feb 2021 LIQ03 Liquidators' statement of receipts and payments to 17 December 2020
08 Jan 2020 AD01 Registered office address changed from Brain Associates Ltd Lower Quay Newham Road Truro Cornwall TR1 2DP to Balliol House Southernhay Gardens Exeter Devon EX1 1NP on 8 January 2020
03 Jan 2020 600 Appointment of a voluntary liquidator
03 Jan 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-12-18
03 Jan 2020 LIQ02 Statement of affairs
10 Dec 2019 MR01 Registration of charge 032434790002, created on 6 December 2019
04 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
03 May 2019 CH01 Director's details changed for Mr Stuart Evans on 3 May 2019
25 Feb 2019 CH01 Director's details changed for Stuart Evans on 21 February 2019
25 Feb 2019 TM01 Termination of appointment of Vernan Keith Ball as a director on 21 February 2019
28 Sep 2018 AP01 Appointment of Mr Vernan Keith Ball as a director on 28 September 2018
12 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
28 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
14 Aug 2017 CH01 Director's details changed for Mr Timothy Paul Brookes on 26 July 2017
28 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
09 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
30 Jun 2016 AA Total exemption full accounts made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 300