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BRUSHFIRE LIMITED

Company number 04897569

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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)
15 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jul 2011 4.68 Liquidators' statement of receipts and payments to 7 July 2011
14 Feb 2011 4.68 Liquidators' statement of receipts and payments to 7 January 2011
05 Jul 2010 AD01 Registered office address changed from Torrington House 47 Holywell Hill St Albans AL1 1HD on 5 July 2010
14 Jan 2010 4.20 Statement of affairs with form 4.19
14 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-01-08
14 Jan 2010 600 Appointment of a voluntary liquidator
18 Dec 2009 AD01 Registered office address changed from Grove House 27 Hammersmith Grove London W6 0NE on 18 December 2009
03 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Oct 2008 363a Return made up to 12/09/08; full list of members
25 Jun 2008 287 Registered office changed on 25/06/2008 from 13 dene court, mount ave ealing london W5 1TH
10 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Jun 2008 88(2) Capitals not rolled up
10 Jun 2008 123 Nc inc already adjusted 31/07/07
10 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Meetin notice filing documents 31/01/2007
  • RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2007 363a Return made up to 12/09/07; full list of members
22 Nov 2007 288a New director appointed
19 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
21 Apr 2007 395 Particulars of mortgage/charge
02 Jan 2007 363s Return made up to 12/09/06; full list of members
20 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
16 Dec 2005 88(2)R Ad 23/09/05--------- £ si 98@1=98 £ ic 2/100
16 Dec 2005 363s Return made up to 12/09/05; full list of members