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BRAND PARTNERS EUROPE LTD.

Company number 05319259

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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)
24 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jan 2015 4.68 Liquidators' statement of receipts and payments to 20 November 2014
22 Jan 2014 4.68 Liquidators' statement of receipts and payments to 20 November 2013
19 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
19 Dec 2013 600 Appointment of a voluntary liquidator
05 Dec 2013 LIQ MISC OC Court order insolvency:re court order replacement of liq
23 Sep 2013 4.68 Liquidators' statement of receipts and payments to 19 July 2013
07 Sep 2012 4.68 Liquidators' statement of receipts and payments to 19 July 2012
28 Jul 2011 2.24B Administrator's progress report to 20 July 2011
20 Jul 2011 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
01 Mar 2011 2.24B Administrator's progress report to 27 January 2011
25 Oct 2010 2.23B Result of meeting of creditors
29 Sep 2010 2.17B Statement of administrator's proposal
16 Aug 2010 AD01 Registered office address changed from Unit 2, Orchard Business Badsell Road, Five Oak Green Tonbridge Kent TN12 6QU on 16 August 2010
10 Aug 2010 2.12B Appointment of an administrator
13 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
Statement of capital on 2010-01-13
  • GBP 1,000
13 Jan 2010 CH01 Director's details changed for Alan Alfred Plant on 1 December 2009
13 Jan 2010 CH01 Director's details changed for Adrian Patrick Plant on 1 December 2009
13 Jan 2010 CH03 Secretary's details changed for Alan Alfred Plant on 1 December 2009
04 Aug 2009 AAMD Amended accounts made up to 31 December 2008
25 Jul 2009 MEM/ARTS Memorandum and Articles of Association
18 Jul 2009 CERTNM Company name changed d & d snackfoods uk LIMITED\certificate issued on 22/07/09
30 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Mar 2009 363a Return made up to 22/12/08; full list of members