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BRAY INDUSTRIES LIMITED

Company number 05806855

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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)
27 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
27 Nov 2009 2.24B Administrator's progress report to 5 October 2009
27 Nov 2009 2.35B Notice of move from Administration to Dissolution on 15 October 2009
27 Nov 2009 2.24B Administrator's progress report to 17 June 2009
16 Oct 2009 AD03 Register(s) moved to registered inspection location
15 Oct 2009 AD02 Register inspection address has been changed
19 Jun 2009 2.16B Statement of affairs with form 2.14B
24 Feb 2009 2.17B Statement of administrator's proposal
10 Jan 2009 2.12B Appointment of an administrator
08 Jan 2009 287 Registered office changed on 08/01/2009 from c/o begbies taylor 9TH floor bond court leeds west yorkshire LS1 2JZ
08 Jan 2009 287 Registered office changed on 08/01/2009 from 121 the mount york north yorkshire YO24 1DU
06 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Iss shrs de-listed from channel isles stock exch 03/11/2008
10 Jun 2008 363a Return made up to 05/05/08; full list of members
05 Mar 2008 AA Group of companies' accounts made up to 31 August 2007
21 Jun 2007 288c Secretary's particulars changed
07 Jun 2007 363a Return made up to 05/05/07; full list of members
18 Sep 2006 225 Accounting reference date extended from 31/05/07 to 31/08/07
12 Sep 2006 395 Particulars of mortgage/charge
27 Jul 2006 288a New director appointed
18 Jul 2006 288b Director resigned
18 Jul 2006 288a New director appointed
10 Jul 2006 123 Nc inc already adjusted 31/05/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 31/05/06
10 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association