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BRAND NEW CO (310) LIMITED

Company number 05678438

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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)
29 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Jan 2011 4.68 Liquidators' statement of receipts and payments to 7 December 2010
23 Jun 2010 4.68 Liquidators' statement of receipts and payments to 7 June 2010
16 Jun 2009 4.20 Statement of affairs with form 4.19
16 Jun 2009 600 Appointment of a voluntary liquidator
16 Jun 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-06-08
03 Jun 2009 287 Registered office changed on 03/06/2009 from 8 cheetwood road cheetham hill manchester M8 8AG
19 May 2009 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
27 Feb 2007 395 Particulars of mortgage/charge
17 Feb 2007 363s Return made up to 17/01/07; full list of members
24 May 2006 225 Accounting reference date extended from 31/01/07 to 30/04/07
16 May 2006 288b Director resigned
16 May 2006 288b Secretary resigned
15 May 2006 287 Registered office changed on 15/05/06 from: pall mall court 61-67 king street manchester greater manchester M2 4PD
15 May 2006 88(2)R Ad 24/04/06--------- £ si 99@1=99 £ ic 1/100
15 May 2006 288a New secretary appointed;new director appointed
15 May 2006 288a New director appointed
06 May 2006 395 Particulars of mortgage/charge
17 Jan 2006 NEWINC Incorporation