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FIRST BRASS LIMITED

Company number 05274868

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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)
14 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Oct 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 - 6 pages (6 pages)
23 Jul 2015	4.68	Liquidators' statement of receipts and payments to 6 November 2014	View PDF Liquidators' statement of receipts and payments to 6 November 2014 - link opens in a new window - 7 pages (7 pages)
12 Nov 2013	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)
12 Nov 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Nov 2013	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)
18 Oct 2013	AD01	Registered office address changed from 7 St Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG on 18 October 2013	View PDF Registered office address changed from 7 St Pauls Yard Silver Street Newport Pagnell Bucks MK16 0EG on 18 October 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
13 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 65	View PDF Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 65 - link opens in a new window - 4 pages (4 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	TM01	Termination of appointment of Claire Pollendine as a director	View PDF Termination of appointment of Claire Pollendine as a director - link opens in a new window - 1 page (1 page)
05 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 4 pages (4 pages)
06 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Mar 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Nov 2009	CH01	Director's details changed for Claire Pollendine on 1 October 2009	View PDF Director's details changed for Claire Pollendine on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Nov 2009	CH01	Director's details changed for Shawn Pagington on 1 October 2009	View PDF Director's details changed for Shawn Pagington on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
13 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2008	287	Registered office changed on 06/06/2008 from 1 st pauls yard silver street newport pagnell buckinghamshire MK16 0EG	View PDF Registered office changed on 06/06/2008 from 1 st pauls yard silver street newport pagnell buckinghamshire MK16 0EG - link opens in a new window - 1 page (1 page)
29 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	View PDF Total exemption small company accounts made up to 30 November 2007 - link opens in a new window - 4 pages (4 pages)
31 Mar 2008	288a	Director appointed claire pollendine	View PDF Director appointed claire pollendine - link opens in a new window - 1 page (1 page)
02 Nov 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)

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