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BRABCO 703 LIMITED

Company number 06038640

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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)
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2009 652a Application for striking-off
23 Mar 2009 363a Return made up to 02/01/09; full list of members
14 Jan 2009 288a Secretary appointed brabners secretaries LIMITED
14 Jan 2009 288b Appointment Terminated Secretary brabners secretaries LIMITED
09 Jan 2009 287 Registered office changed on 09/01/2009 from atlantic court exchange flags liverpool L2 3YL
10 Oct 2008 363s Return made up to 02/01/08; full list of members
  • 363(287) ‐ Registered office changed on 10/10/08
13 Aug 2008 288b Appointment Terminate, Director And Secretary Paul Niklas Logged Form
12 Aug 2008 288b Appointment Terminated Secretary david parry
25 Apr 2008 SA Statement of affairs
25 Apr 2008 88(2) Ad 20/03/08 gbp si 8500000@1=8500000 gbp ic 1/8500001
03 Apr 2008 288a Secretary appointed brabners secretaries LIMITED
03 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
18 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/03/2008
18 Mar 2008 288b Appointment Terminated Secretary michael hartman
18 Mar 2008 288a Secretary appointed david parry
11 Mar 2008 288b Appointment Terminate, Secretary David Parry Logged Form
20 Jul 2007 288a New secretary appointed
15 May 2007 288b Secretary resigned
15 May 2007 288a New secretary appointed
20 Feb 2007 395 Particulars of mortgage/charge
17 Feb 2007 288b Director resigned
17 Feb 2007 288b Secretary resigned
17 Feb 2007 288a New director appointed