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BRACE JOINERY LIMITED

Company number 05118663

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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 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2015	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 - 8 pages (8 pages)
02 Mar 2015	4.68	Liquidators' statement of receipts and payments to 19 December 2014	View PDF Liquidators' statement of receipts and payments to 19 December 2014 - link opens in a new window - 10 pages (10 pages)
04 Jan 2014	AD01	Registered office address changed from Shawbank House Shawbank Road Lakeside Redditch Worcestershire B98 8YN on 4 January 2014	View PDF Registered office address changed from Shawbank House Shawbank Road Lakeside Redditch Worcestershire B98 8YN on 4 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)
03 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2014	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)
02 Aug 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 100	View PDF Annual return made up to 6 May 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	CH01	Director's details changed for Mr Mark Anthony Eric Simons on 10 June 2013	View PDF Director's details changed for Mr Mark Anthony Eric Simons on 10 June 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
23 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Apr 2011	AA01	Previous accounting period shortened from 31 May 2011 to 31 March 2011	View PDF Previous accounting period shortened from 31 May 2011 to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	AP03	Appointment of Secretary Ian Thomas Brace as a secretary	View PDF Appointment of Secretary Ian Thomas Brace as a secretary - link opens in a new window - 1 page (1 page)
07 Mar 2011	CERTNM	Company name changed crestkey developments LIMITED\certificate issued on 07/03/11 RES15 ‐ Change company name resolution on 2011-03-01	View PDF Company name changed crestkey developments LIMITED\certificate issued on 07/03/11 RES15 ‐ Change company name resolution on 2011-03-01 - link opens in a new window - 2 pages (2 pages)
07 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
02 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 1 page (1 page)
06 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2010	CH01	Director's details changed for Mr Mark Simons on 2 October 2009	View PDF Director's details changed for Mr Mark Simons on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Mar 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 3 pages (3 pages)
17 Sep 2009	288b	Appointment terminated secretary irene davies	View PDF Appointment terminated secretary irene davies - link opens in a new window - 1 page (1 page)
19 May 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 3 pages (3 pages)

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