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BRUACRE LIMITED

Company number 04288446

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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)
17 Feb 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
05 May 2011 3.6 Receiver's abstract of receipts and payments to 8 April 2011
27 Apr 2011 LQ02 Notice of ceasing to act as receiver or manager
07 Jan 2007 287 Registered office changed on 07/01/07 from: 16 caring lane bearsted maidstone kent ME14 4NJ
30 Nov 2005 3.6 Receiver's abstract of receipts and payments
24 Aug 2004 3.6 Receiver's abstract of receipts and payments
18 Mar 2004 3.10 Administrative Receiver's report
10 Dec 2003 287 Registered office changed on 10/12/03 from: 41-43 saint thomas street london SE1 3QX
26 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
15 Aug 2003 405(1) Appointment of receiver/manager
02 Apr 2003 288b Secretary resigned
26 Oct 2002 287 Registered office changed on 26/10/02 from: 38-39 bucklersbury hitchin hertfordshire SG5 1BG
07 Oct 2002 363s Return made up to 17/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2002 88(2)R Ad 17/09/02--------- £ si 9999@1=9999 £ ic 1/10000
19 Sep 2002 288b Secretary resigned
19 Sep 2002 288a New secretary appointed
24 Apr 2002 287 Registered office changed on 24/04/02 from: 135 high street hornchurch essex RM11 3JY
09 Feb 2002 395 Particulars of mortgage/charge
23 Nov 2001 123 Nc inc already adjusted 01/11/01
23 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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23 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2001 288b Secretary resigned
20 Nov 2001 288b Director resigned
20 Nov 2001 288a New director appointed