- Company Overview for BRAINBOX CONSULTING LIMITED (04935719)
- Filing history for BRAINBOX CONSULTING LIMITED (04935719)
- People for BRAINBOX CONSULTING LIMITED (04935719)
- More for BRAINBOX CONSULTING LIMITED (04935719)
| 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) |
|---|---|---|---|
| 26 Apr 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Dec 2010 | DS01 | Application to strike the company off the register | |
| 22 Nov 2010 | AR01 |
Annual return made up to 16 November 2010 with full list of shareholders
Statement of capital on 2010-11-22
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| 19 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 27 Nov 2009 | AR01 | Annual return made up to 12 November 2009 with full list of shareholders | |
| 27 Nov 2009 | AP01 | Appointment of Sandra Elizabeth Chadwick as a director | |
| 23 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 02 Dec 2008 | 363a | Return made up to 17/10/08; no change of members | |
| 02 Dec 2008 | 288c | Director's Change of Particulars / simon chadwick / 25/11/2008 / HouseName/Number was: , now: 174; Street was: 174 bramhall moor lane, now: bramhall moor lane; Occupation was: it consultant, now: company director | |
| 29 Oct 2007 | 363s | Return made up to 17/10/07; no change of members | |
| 18 Oct 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 06 Nov 2006 | 363s | Return made up to 17/10/06; full list of members | |
| 20 Jul 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 26 Oct 2005 | 363s | Return made up to 17/10/05; full list of members | |
| 07 Sep 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 26 Oct 2004 | 363s | Return made up to 17/10/04; full list of members | |
| 18 Feb 2004 | CERTNM | Company name changed freezestatus LIMITED\certificate issued on 18/02/04 | |
| 24 Jan 2004 | 225 | Accounting reference date extended from 31/10/04 to 31/03/05 | |
| 09 Dec 2003 | 288a | New director appointed | |
| 09 Dec 2003 | 287 | Registered office changed on 09/12/03 from: 1 mitchell lane bristol BS1 6BU | |
| 09 Dec 2003 | 288a | New secretary appointed | |
| 03 Dec 2003 | 288b | Director resigned | |
| 03 Dec 2003 | 288b | Secretary resigned | |
| 17 Oct 2003 | NEWINC | Incorporation |