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BRIXTON (TPE) LIMITED

Company number 05009581

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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)
13 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2012 4.68 Liquidators' statement of receipts and payments to 30 August 2012
13 Sep 2012 4.71 Return of final meeting in a members' voluntary winding up
23 Mar 2012 TM01 Termination of appointment of David Crawford Bridges as a director on 23 March 2012
07 Dec 2011 AD01 Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR England on 7 December 2011
06 Dec 2011 600 Appointment of a voluntary liquidator
06 Dec 2011 4.70 Declaration of solvency
06 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-28
21 Nov 2011 TM01 Termination of appointment of Vanessa Kate Simms as a director on 21 November 2011
15 Nov 2011 CERTNM Company name changed trafford park estates LIMITED\certificate issued on 15/11/11
  • RES15 ‐ Change company name resolution on 2011-11-11
15 Nov 2011 CONNOT Change of name notice
09 Sep 2011 CH01 Director's details changed for Mr Gareth John Osborn on 8 September 2011
08 Sep 2011 CH01 Director's details changed for Mr David Crawford Bridges on 8 September 2011
04 Aug 2011 CH01 Director's details changed for Mr Philip Anthony Redding on 4 August 2011
29 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
Statement of capital on 2011-06-16
  • GBP 1
15 Dec 2010 CH01 Director's details changed for Vanessa Kate Simms on 14 December 2010
10 Dec 2010 AP01 Appointment of Mr Simon Andrew Carlyon as a director
05 Nov 2010 CH01 Director's details changed for Vanessa Kate Simms on 31 August 2010
29 Jul 2010 CH03 Secretary's details changed for Elizabeth Ann Blease on 26 July 2010
02 Jul 2010 AD01 Registered office address changed from 234 Bath Road Slough SL1 4EE on 2 July 2010
01 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
30 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
08 Jun 2010 AP01 Appointment of Vanessa Kate Simms as a director
27 May 2010 AP01 Appointment of Mr David Crawford Bridges as a director