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BRACKENHILL MARKETING DESIGN AND COMMUNICATION LIMITED

Company number 05972974

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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)
03 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2010 4.68 Liquidators' statement of receipts and payments to 18 May 2010
03 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 16 April 2010
06 May 2009 4.20 Statement of affairs with form 4.19
06 May 2009 600 Appointment of a voluntary liquidator
06 May 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-17
06 Apr 2009 287 Registered office changed on 06/04/2009 from woodhouse grange business park sutton upon derwent york north yorkshire YO41 4DF
17 Nov 2008 363a Return made up to 20/10/08; full list of members
17 Nov 2008 288c Director's Change of Particulars / simon thornton / 15/05/2008 / HouseName/Number was: , now: park farm; Street was: 14 main street, now: sheriff hutton park; Area was: claxton, now: sheriff hutton; Region was: north yorkshire, now: ; Post Code was: YO10 5ZB, now: YO60 6RA; Country was: , now: united kingdom
17 Nov 2008 288b Appointment Terminated Director mark fishwick
17 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
01 Nov 2007 363a Return made up to 20/10/07; full list of members
12 Jun 2007 287 Registered office changed on 12/06/07 from: brackenhill 29 st georges place york north yorkshire YO24 1DT
14 Apr 2007 288a New director appointed
17 Jan 2007 287 Registered office changed on 17/01/07 from: sentinel house peasholme green york YO1 7PP
10 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2006 395 Particulars of mortgage/charge
20 Oct 2006 NEWINC Incorporation