- Company Overview for BRIARDENE (UK) LIMITED (06259505)
- Filing history for BRIARDENE (UK) LIMITED (06259505)
- People for BRIARDENE (UK) LIMITED (06259505)
- Charges for BRIARDENE (UK) LIMITED (06259505)
- More for BRIARDENE (UK) LIMITED (06259505)
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) |
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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
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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
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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 |