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BRACEMANOR LIMITED

Company number 05697241

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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)
23 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2013	2.35B	Notice of move from Administration to Dissolution on 17 September 2013	View PDF Notice of move from Administration to Dissolution on 17 September 2013 - link opens in a new window - 25 pages (25 pages)
23 Sep 2013	2.24B	Administrator's progress report to 31 July 2013	View PDF Administrator's progress report to 31 July 2013 - link opens in a new window - 25 pages (25 pages)
16 Jul 2013	TM01	Termination of appointment of Mark Grunnell as a director on 7 July 2013	View PDF Termination of appointment of Mark Grunnell as a director on 7 July 2013 - link opens in a new window - 2 pages (2 pages)
16 Jul 2013	TM01	Termination of appointment of Aaron Maxwell Brown as a director on 8 July 2013	View PDF Termination of appointment of Aaron Maxwell Brown as a director on 8 July 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	TM01	Termination of appointment of Timothy John Smalley as a director on 1 May 2013	View PDF Termination of appointment of Timothy John Smalley as a director on 1 May 2013 - link opens in a new window - 1 page (1 page)
05 Mar 2013	2.24B	Administrator's progress report to 31 January 2013	View PDF Administrator's progress report to 31 January 2013 - link opens in a new window - 23 pages (23 pages)
20 Sep 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
08 May 2012	TM02	Termination of appointment of Michael Harry Peter Ingham as a secretary on 30 April 2012	View PDF Termination of appointment of Michael Harry Peter Ingham as a secretary on 30 April 2012 - link opens in a new window - 1 page (1 page)
29 Mar 2012	2.24B	Administrator's progress report to 20 March 2012	View PDF Administrator's progress report to 20 March 2012 - link opens in a new window - 18 pages (18 pages)
29 Mar 2012	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
25 Oct 2011	2.24B	Administrator's progress report to 20 September 2011	View PDF Administrator's progress report to 20 September 2011 - link opens in a new window - 20 pages (20 pages)
27 May 2011	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 38 pages (38 pages)
17 May 2011	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 38 pages (38 pages)
03 May 2011	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
03 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Apr 2011	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
29 Mar 2011	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
28 Mar 2011	AD01	Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 28 March 2011	View PDF Registered office address changed from 4th Floor Leconfield House Curzon Street London W1J 5JA on 28 March 2011 - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 16 pages (16 pages)
01 Mar 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 1	View PDF Annual return made up to 3 February 2011 with full list of shareholders Statement of capital on 2011-03-01 GBP 1 - link opens in a new window - 7 pages (7 pages)
02 Mar 2010	AA	Full accounts made up to 31 May 2009	View PDF Full accounts made up to 31 May 2009 - link opens in a new window - 15 pages (15 pages)
24 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders	View PDF Annual return made up to 3 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2009	AA	Full accounts made up to 31 May 2008	View PDF Full accounts made up to 31 May 2008 - link opens in a new window - 9 pages (9 pages)
27 Feb 2009	363a	Return made up to 03/02/09; full list of members	View PDF Return made up to 03/02/09; full list of members - link opens in a new window - 4 pages (4 pages)

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