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BRAMPTON RIDGERS LIMITED

Company number 06099357

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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)
25 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2009 600 Appointment of a voluntary liquidator
22 Dec 2009 4.20 Statement of affairs with form 4.19
22 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-18
14 Dec 2009 AD01 Registered office address changed from C/O. Accountpro Services Ltd, Premier House 112 Station Road, Edgware Middlesex HA8 7BJ on 14 December 2009
07 Dec 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-02
07 Dec 2009 CONNOT Change of name notice
08 May 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009
06 Mar 2009 363a Return made up to 13/02/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jul 2008 363a Return made up to 13/02/08; full list of members
29 Jan 2008 225 Accounting reference date shortened from 29/02/08 to 31/12/07
12 Mar 2007 88(2)R Ad 16/02/07--------- £ si 999@1=999 £ ic 1/1000
12 Mar 2007 288a New secretary appointed
12 Mar 2007 288a New director appointed
26 Feb 2007 288b Director resigned
26 Feb 2007 288b Secretary resigned
13 Feb 2007 NEWINC Incorporation