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BRISCOE ARCHITECTURE LIMITED

Company number 05088523

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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)
01 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
10 Oct 2016	4.68	Liquidators' statement of receipts and payments to 12 July 2016	View PDF Liquidators' statement of receipts and payments to 12 July 2016 - link opens in a new window - 10 pages (10 pages)
18 Sep 2015	4.68	Liquidators' statement of receipts and payments to 12 July 2015	View PDF Liquidators' statement of receipts and payments to 12 July 2015 - link opens in a new window - 9 pages (9 pages)
17 Feb 2015	4.68	Liquidators' statement of receipts and payments to 12 July 2014	View PDF Liquidators' statement of receipts and payments to 12 July 2014 - link opens in a new window - 9 pages (9 pages)
22 Jul 2013	4.68	Liquidators' statement of receipts and payments to 12 July 2013	View PDF Liquidators' statement of receipts and payments to 12 July 2013 - link opens in a new window - 10 pages (10 pages)
17 Sep 2012	4.68	Liquidators' statement of receipts and payments to 12 July 2012	View PDF Liquidators' statement of receipts and payments to 12 July 2012 - link opens in a new window - 11 pages (11 pages)
23 Sep 2011	4.68	Liquidators' statement of receipts and payments to 12 July 2011	View PDF Liquidators' statement of receipts and payments to 12 July 2011 - link opens in a new window - 9 pages (9 pages)
22 Jul 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
20 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
20 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Jun 2010	AD01	Registered office address changed from Royal Victoria House the Pantiles Tunbridge Wells Kent TN2 5TE on 29 June 2010	View PDF Registered office address changed from Royal Victoria House the Pantiles Tunbridge Wells Kent TN2 5TE on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders Statement of capital on 2010-04-14 GBP 1,002	View PDF Annual return made up to 30 March 2010 with full list of shareholders Statement of capital on 2010-04-14 GBP 1,002 - link opens in a new window - 6 pages (6 pages)
14 Apr 2010	CH04	Secretary's details changed for Peter Hodgson & Co on 29 March 2010	View PDF Secretary's details changed for Peter Hodgson & Co on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Derek Briscoe on 29 March 2010	View PDF Director's details changed for Derek Briscoe on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH01	Director's details changed for Stuart Peter Richmond on 29 March 2010	View PDF Director's details changed for Stuart Peter Richmond on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-29 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CERTNM	Company name changed briscoe richmond LIMITED\certificate issued on 30/10/09	View PDF Company name changed briscoe richmond LIMITED\certificate issued on 30/10/09 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-29 - link opens in a new window - 1 page (1 page)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
19 May 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	CERTNM	Company name changed ffba LIMITED\certificate issued on 07/01/09	View PDF Company name changed ffba LIMITED\certificate issued on 07/01/09 - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	288a	Secretary appointed peter hodgson & co	View PDF Secretary appointed peter hodgson & co - link opens in a new window - 1 page (1 page)
17 Jun 2008	288a	Director appointed stuart peter richmond	View PDF Director appointed stuart peter richmond - link opens in a new window - 2 pages (2 pages)

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