BRIXTON (HASLEMERE INDUSTRIAL ESTATE) LIMITED

Company number 05752008

Date	Type	Description	View / Download
04 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2011	CH01	Director's details changed for Mr Gareth John Osborn on 8 September 2011	(2 pages)
08 Sep 2011	CH01	Director's details changed for Mr David Crawford Bridges on 8 September 2011	(2 pages)
04 Jul 2011	4.68	Liquidators' statement of receipts and payments to 20 June 2011	(4 pages)
04 Jul 2011	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
29 Dec 2010	4.70	Declaration of solvency	(3 pages)
29 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-13	(1 page)
29 Dec 2010	AD01	Registered office address changed from Cunard House, 15 Regent Street London SW1Y 4LR on 29 December 2010	(2 pages)
06 Nov 2010	CH01	Director's details changed for Vanessa Kate Simms on 31 August 2010	(2 pages)
29 Oct 2010	TM01	Termination of appointment of Vanessa Kate Simms as a director	(1 page)
29 Jul 2010	CH03	Secretary's details changed for Elizabeth Ann Blease on 26 July 2010	(2 pages)
02 Jul 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders Statement of capital on 2010-07-02 GBP 1	(6 pages)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
01 Jul 2010	AD01	Registered office address changed from 234 Bath Road Slough SL1 4EE on 1 July 2010	(1 page)
08 Jun 2010	AP01	Appointment of Vanessa Kate Simms as a director	(2 pages)
27 May 2010	AP01	Appointment of Mr David Crawford Bridges as a director	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Elizabeth Ann Blease on 17 November 2009	(1 page)
13 Nov 2009	AUD	Auditor's resignation	(5 pages)
02 Nov 2009	AUD	Auditor's resignation	(5 pages)
24 Oct 2009	TM01	Termination of appointment of Richard Howell as a director	(1 page)
19 Oct 2009	TM01	Termination of appointment of Michael Andrews as a director	(1 page)
09 Sep 2009	288c	Director's Change of Particulars / philip redding / 25/08/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston-upon-thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH; Country was: , now: england	(1 page)
28 Aug 2009	287	Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX	(1 page)
28 Aug 2009	288b	Appointment Terminated Director peter dawson	(1 page)