- Company Overview for THE BRAND WORKS LIMITED (04237770)
- Filing history for THE BRAND WORKS LIMITED (04237770)
- People for THE BRAND WORKS LIMITED (04237770)
- Charges for THE BRAND WORKS LIMITED (04237770)
- Insolvency for THE BRAND WORKS LIMITED (04237770)
- More for THE BRAND WORKS LIMITED (04237770)
| 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) |
|---|---|---|---|
| 27 Nov 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
| 27 Aug 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 30 Oct 2009 | 4.20 | Statement of affairs with form 4.19 | |
| 30 Oct 2009 | 600 | Appointment of a voluntary liquidator | |
| 30 Oct 2009 | RESOLUTIONS |
Resolutions
|
|
| 16 Oct 2009 | AD01 | Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY on 16 October 2009 | |
| 04 Sep 2009 | 363a | Return made up to 20/06/09; full list of members | |
| 21 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 07 Aug 2008 | 363a | Return made up to 20/06/08; full list of members | |
| 18 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Sep 2007 | 363a | Return made up to 20/06/07; full list of members | |
| 11 Sep 2007 | 288c | Director's particulars changed | |
| 10 Sep 2007 | 88(2)R | Ad 31/05/07--------- £ si 410@1=410 £ ic 1010/1420 | |
| 10 May 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 01 Nov 2006 | 225 | Accounting reference date extended from 30/06/07 to 31/12/07 | |
| 03 Jul 2006 | 363a | Return made up to 20/06/06; full list of members | |
| 24 May 2006 | 288c | Director's particulars changed | |
| 06 Mar 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 03 Jan 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 04 Nov 2005 | 288c | Director's particulars changed | |
| 01 Jul 2005 | 363s | Return made up to 20/06/05; full list of members | |
| 01 Jul 2005 | 363(288) |
Director's particulars changed
|
|
| 25 May 2005 | 288c | Director's particulars changed | |
| 31 Dec 2004 | 395 | Particulars of mortgage/charge | |
| 02 Sep 2004 | AA | Total exemption small company accounts made up to 30 June 2004 |