BRANCH CONSTRUCTION LTD

Company number 04368474

Date	Type	Description	View / Download
26 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
20 Mar 2017	AD01	Registered office address changed from The New House Maplebeck Newark Nottinghamshire NG22 0BS England to Premier House Bradford Road Cleckheaton Bradford West Yorkshire BD19 3TT on 20 March 2017	(2 pages)
16 Mar 2017	4.70	Declaration of solvency	(4 pages)
16 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
16 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-06	(1 page)
15 Feb 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
15 Feb 2017	AA01	Previous accounting period extended from 31 May 2016 to 30 September 2016	(1 page)
14 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
10 Jan 2017	AP01	Appointment of Mrs Joanna Howard as a director on 27 June 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Joanna Howard as a director on 27 June 2016	(1 page)
15 Jun 2016	AD01	Registered office address changed from The E Centre Darwin Drive New Ollerton Newark Nottinghamshire NG22 9GW to The New House Maplebeck Newark Nottinghamshire NG22 0BS on 15 June 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,004	(5 pages)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
24 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 1,004	(6 pages)
20 Feb 2015	SH08	Change of share class name or designation	(2 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
13 Nov 2014	SH08	Change of share class name or designation	(2 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
06 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1,004	(6 pages)
04 Feb 2014	MR01	Registration of charge 043684740003	(16 pages)
20 Sep 2013	MR01	Registration of charge 043684740002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(24 pages)
22 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
19 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(6 pages)
19 Feb 2013	CH01	Director's details changed for Mrs Susan Jennifer Bell on 7 February 2013	(2 pages)