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BRIARDENE (UK) LIMITED

Company number 06259505

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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)
17 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2011 SOAS(A) Voluntary strike-off action has been suspended
15 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2011 DS01 Application to strike the company off the register
17 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
12 Aug 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
Statement of capital on 2010-08-12
  • GBP 100
11 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
08 Jun 2009 363a Return made up to 25/05/09; full list of members
08 Jun 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
26 Aug 2008 363a Return made up to 25/05/08; full list of members
22 Aug 2008 353 Location of register of members
22 Aug 2008 287 Registered office changed on 22/08/2008 from unit 26 vroom car retail park tyne tunnel trading estate north shields tyne & wear ME29 7SN
22 Aug 2008 190 Location of debenture register
22 Aug 2008 288b Appointment Terminated Director briardene (uk) LIMITED
19 Mar 2008 287 Registered office changed on 19/03/2008 from 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ
05 Jul 2007 88(2)R Ad 01/06/07--------- £ si 99@1=99 £ ic 1/100
12 Jun 2007 288a New director appointed
12 Jun 2007 288a New secretary appointed;new director appointed
12 Jun 2007 288b Secretary resigned
12 Jun 2007 288b Director resigned
25 May 2007 NEWINC Incorporation