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BRUNSWICK DOCUMENT MANAGEMENT LIMITED

Company number 03456218

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2012 DS01 Application to strike the company off the register
17 Jul 2012 AD03 Register(s) moved to registered inspection location
17 Jul 2012 AD02 Register inspection address has been changed from C/O Restore Plc 6th Floor Marble Arch Tower 55 Bryanston Street London W1H 7AA United Kingdom
11 Jul 2012 AP01 Appointment of Mr Adam Thomas Councell as a director on 18 June 2012
21 Nov 2011 AD03 Register(s) moved to registered inspection location
21 Nov 2011 AD02 Register inspection address has been changed
15 Nov 2011 AD01 Registered office address changed from Stuart House 15/17 North Park Road Harrogate North Yorkshire HG1 5PD on 15 November 2011
15 Nov 2011 AP03 Appointment of Sarah Lesley Waudby as a secretary on 14 November 2011
15 Nov 2011 TM01 Termination of appointment of Roger William Greensit as a director on 14 November 2011
15 Nov 2011 TM02 Termination of appointment of Janet Mary Greensit as a secretary on 14 November 2011
15 Nov 2011 AP01 Appointment of Mr Charles Antony Lawrence Skinner as a director on 14 November 2011
09 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
Statement of capital on 2011-11-09
  • GBP 600
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
22 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
06 May 2009 AA Total exemption small company accounts made up to 31 December 2008
21 Nov 2008 363a Return made up to 28/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
06 Dec 2007 363a Return made up to 28/10/07; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Nov 2006 363a Return made up to 28/10/06; full list of members
15 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005