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BRACKHEATH COURIERS LIMITED

Company number 04324854

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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)
11 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2013 4.68 Liquidators' statement of receipts and payments to 7 January 2013
11 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Sep 2012 LIQ MISC OC Court order insolvency:re court order replacement of liq
11 Sep 2012 4.40 Notice of ceasing to act as a voluntary liquidator
07 Oct 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Oct 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
03 Oct 2011 4.20 Statement of affairs with form 4.19
03 Oct 2011 600 Appointment of a voluntary liquidator
03 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-22
29 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • GBP 200
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jan 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Mr Andrew John Newton on 17 December 2009
10 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2008 363a Return made up to 19/11/08; full list of members
30 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
30 Nov 2007 363a Return made up to 19/11/07; full list of members
07 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
03 Jul 2007 MA Memorandum and Articles of Association
03 Jul 2007 288b Secretary resigned;director resigned
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007 288a New secretary appointed
04 Dec 2006 363a Return made up to 19/11/06; full list of members