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BRACEFORM SYSTEMS LIMITED

Company number 03382704

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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)
18 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
25 Mar 2013 LIQ MISC INSOLVENCY:order of court removing alistair steven wood as Liquidator of the company
25 Mar 2013 600 Appointment of a voluntary liquidator
25 Mar 2013 4.40 Notice of ceasing to act as a voluntary liquidator
16 Nov 2012 AD01 Registered office address changed from Cartwright House Tottle Road Nottingham Nottinghamshire NG2 1RT on 16 November 2012
16 Nov 2012 AD02 Register inspection address has been changed
05 Nov 2012 600 Appointment of a voluntary liquidator
05 Nov 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-29
05 Nov 2012 4.70 Declaration of solvency
04 Jul 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
Statement of capital on 2012-07-04
  • GBP 45,000
26 Jun 2012 AA Accounts for a small company made up to 31 March 2012
02 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Sep 2011 AA Full accounts made up to 31 March 2011
17 Jun 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Philip Brent Peaurt on 6 June 2010
15 Jun 2010 CH01 Director's details changed for Brian Barker on 6 June 2010
08 Jun 2009 363a Return made up to 06/06/09; full list of members
08 Jun 2009 AA Full accounts made up to 31 March 2009
16 Sep 2008 AA Full accounts made up to 31 March 2008
06 Jun 2008 363a Return made up to 06/06/08; full list of members
29 Jul 2007 AA Full accounts made up to 31 March 2007