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BRAND ELECTIONEERING LTD

Company number 05293738

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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)
06 Jul 2011 GAZ2 Final Gazette dissolved following liquidation
06 Apr 2011 4.68 Liquidators' statement of receipts and payments to 1 April 2011
06 Apr 2011 4.72 Return of final meeting in a creditors' voluntary winding up
30 Dec 2010 4.68 Liquidators' statement of receipts and payments to 10 December 2010
04 Aug 2010 4.68 Liquidators' statement of receipts and payments to 10 June 2010
11 Jun 2009 2.24B Administrator's progress report to 4 June 2009
11 Jun 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
30 Mar 2009 2.23B Result of meeting of creditors
20 Mar 2009 2.17B Statement of administrator's proposal
23 Jan 2009 2.12B Appointment of an administrator
23 Jan 2009 287 Registered office changed on 23/01/2009 from 27-33 paul street london EC2A 4JU
04 Nov 2008 287 Registered office changed on 04/11/2008 from elme house 133 long acre covent garden london WC2E 9DT
19 Jun 2008 CERTNM Company name changed mercier gray communications LIMITED\certificate issued on 20/06/08
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Mar 2008 288a Secretary appointed mr robert andrew gray
19 Mar 2008 288b Appointment Terminated Secretary neal southwell
12 Mar 2008 288a Secretary appointed mr neal andrew john southwell
12 Mar 2008 288b Appointment Terminated Secretary anton mercier
12 Mar 2008 288b Appointment Terminated Director anton mercier
03 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
03 Dec 2007 AA Total exemption small company accounts made up to 30 April 2006
21 Nov 2007 363a Return made up to 21/11/07; full list of members
19 Dec 2006 363a Return made up to 23/11/06; full list of members
27 Sep 2006 244 Delivery ext'd 3 mth 30/04/06
08 Jun 2006 395 Particulars of mortgage/charge