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BRACK OFFICE SOLUTIONS LIMITED

Company number 06068135

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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)
18 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
18 Dec 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 2 September 2019
23 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 2 September 2018
07 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 2 September 2017
15 Mar 2017 AD01 Registered office address changed from 35 Ludgate Hill Birmingham B3 1EH England to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 15 March 2017
07 Nov 2016 4.68 Liquidators' statement of receipts and payments to 2 September 2016
01 Jun 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Jun 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
11 Sep 2015 600 Appointment of a voluntary liquidator
11 Sep 2015 4.20 Statement of affairs with form 4.19
11 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-09-03
02 Sep 2015 TM01 Termination of appointment of Sandra Hutchinson as a director on 2 September 2015
02 Sep 2015 TM01 Termination of appointment of Malcolm Hutchinnson as a director on 2 September 2015
19 Aug 2015 AD01 Registered office address changed from 3 Whitworth Road Armstrong Washington Tyne and Wear NE37 1PP to 35 Ludgate Hill Birmingham B3 1EH on 19 August 2015
28 Jan 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1,000
15 Oct 2014 AD01 Registered office address changed from Unit 28 North East Business Innovation Centre Sunderland Enterprise Park East Wearfield Sunderland Tyne & Wear SR5 2TA to 3 Whitworth Road Armstrong Washington Tyne and Wear NE37 1PP on 15 October 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1,000
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jan 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Feb 2011 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011