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BRAYS DETECTIVE AGENCY LIMITED

Company number 03460416

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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)
21 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2012 4.72 Return of final meeting in a creditors' voluntary winding up
14 Mar 2012 4.68 Liquidators' statement of receipts and payments to 16 February 2012
25 Feb 2011 4.20 Statement of affairs with form 4.19
25 Feb 2011 600 Appointment of a voluntary liquidator
25 Feb 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-17
10 Feb 2011 AD01 Registered office address changed from 179 Hunts Pond Road Fareham Hampshire PO14 4PL on 10 February 2011
16 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
01 Oct 2010 TM02 Termination of appointment of Peter Bascombe as a secretary
28 May 2010 TM01 Termination of appointment of Andrew King as a director
28 May 2010 TM02 Termination of appointment of Peter Bascombe as a secretary
01 Sep 2009 363a Return made up to 01/09/09; full list of members
11 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Oct 2008 363a Return made up to 07/10/08; full list of members
27 Nov 2007 363a Return made up to 07/10/07; full list of members
27 Nov 2007 287 Registered office changed on 27/11/07 from: 94 botley road park gate southampton hampshire SO31 1BA
19 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
11 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
09 Oct 2006 363a Return made up to 07/10/06; full list of members
09 Oct 2006 288c Secretary's particulars changed;director's particulars changed
12 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
20 Oct 2005 363s Return made up to 07/10/05; full list of members
20 Oct 2005 363(288) Secretary's particulars changed;director's particulars changed
18 May 2005 287 Registered office changed on 18/05/05 from: 4 little park farm road segensworth west fareham PO15 5TD