- Company Overview for BRANNAN & SON LIMITED (05588029)
- Filing history for BRANNAN & SON LIMITED (05588029)
- People for BRANNAN & SON LIMITED (05588029)
- More for BRANNAN & SON LIMITED (05588029)
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) |
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15 Feb 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
02 Nov 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
12 Nov 2009 | AR01 |
Annual return made up to 10 October 2009 with full list of shareholders
Statement of capital on 2009-11-12
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12 Nov 2009 | CH01 | Director's details changed for Thomas Kieran Gannon on 10 October 2009 | |
26 Jun 2009 | 363a | Return made up to 10/10/08; full list of members | |
26 Jun 2009 | 287 | Registered office changed on 26/06/2009 from uhy hacker young st james building 79 oxford street manchester M1 6HT | |
25 Jun 2009 | 288c | Director's Change of Particulars / thomas gannon / 01/03/2009 / HouseName/Number was: , now: the new angel inn apts; Street was: flat 5, now: 31 broadway; Area was: 185 brighton road, now: ; Post Town was: worthing, now: rainham; Region was: west sussex, now: essex; Post Code was: BN11 2EX, now: RM13 9YW; Country was: , now: united kingdom | |
20 Jun 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Jun 2009 | 287 | Registered office changed on 19/06/2009 from 145-157 st john street london EC1V 4PY | |
19 Jun 2009 | 288b | Appointment Terminated Secretary rolf henrich | |
19 Jun 2009 | AA | Accounts made up to 31 October 2008 | |
26 May 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Jan 2009 | 287 | Registered office changed on 26/01/2009 from bank chambers 1-3 woodford avenue gants hill ilford essex IG2 6UF | |
20 Aug 2008 | 288a | Secretary appointed rolf henrich | |
20 Aug 2008 | 288b | Appointment Terminated Secretary gerard hayes | |
11 Apr 2008 | 363a | Return made up to 10/10/07; full list of members | |
06 Mar 2008 | AA | Accounts made up to 31 October 2007 | |
13 Apr 2007 | 363s | Return made up to 10/10/06; full list of members | |
29 Mar 2007 | AA | Accounts made up to 31 October 2006 | |
28 Mar 2007 | 288b | Director resigned | |
28 Mar 2007 | 288b | Secretary resigned | |
28 Mar 2007 | 288a | New director appointed | |
28 Mar 2007 | 288a | New secretary appointed | |
10 Oct 2005 | NEWINC | Incorporation |