BRIEF CASE CONSULTING LIMITED

Company number 04570788

Date	Type	Description	View / Download
14 May 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2013	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
01 Feb 2012	AD02	Register inspection address has been changed	(2 pages)
01 Feb 2012	AD01	Registered office address changed from Cedar House Hazell Drive Newport Gwent NP10 8FY Wales on 1 February 2012	(2 pages)
31 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
31 Jan 2012	4.70	Declaration of solvency	(3 pages)
31 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-01-20	(1 page)
20 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
06 Dec 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(3 pages)
06 Dec 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders Statement of capital on 2011-12-06 GBP 1,000	(4 pages)
17 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
10 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(4 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
16 Jun 2010	TM01	Termination of appointment of Glynis Macdonald as a director	(1 page)
24 Feb 2010	AP01	Appointment of Mr Kevin Charles Bounds as a director	(2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
15 Dec 2009	TM02	Termination of appointment of Me Secretaries Limited as a secretary	(1 page)
14 Dec 2009	AR01	Annual return made up to 23 October 2008 with full list of shareholders	(5 pages)
03 Dec 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(5 pages)
02 Dec 2009	AD01	Registered office address changed from 2nd Floor Cas Gwent Chambers Welsh Street Chepstow Monmouth NP16 5LN on 2 December 2009	(1 page)
14 Nov 2008	AA	Total exemption full accounts made up to 31 March 2008	(15 pages)
24 Oct 2008	363a	Return made up to 23/10/08; full list of members	(3 pages)
30 Oct 2007	363a	Return made up to 23/10/07; full list of members	(2 pages)
02 Aug 2007	AA	Total exemption full accounts made up to 31 March 2007	(14 pages)
08 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(16 pages)