Advanced company searchLink opens in new window

BRASENOSE CONTAINER SERVICES LIMITED

Company number 06499393

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
17 Aug 2015 4.68 Liquidators' statement of receipts and payments to 12 June 2015
01 Aug 2014 4.68 Liquidators' statement of receipts and payments to 12 June 2014
08 Jul 2013 4.68 Liquidators' statement of receipts and payments to 12 June 2013
06 Jul 2012 4.68 Liquidators' statement of receipts and payments to 12 June 2012
15 Jun 2011 AD01 Registered office address changed from Mcparland Williams Maghull Business Centre 1 Liverpool Road North, Maghull Merseyside L31 2HB on 15 June 2011
15 Jun 2011 4.20 Statement of affairs with form 4.19
15 Jun 2011 600 Appointment of a voluntary liquidator
15 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-13
17 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
Statement of capital on 2011-02-17
  • GBP 4
28 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Mr John Anthony Postlethwaite on 3 October 2009
16 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
13 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2010 AA Total exemption small company accounts made up to 28 February 2009
12 Mar 2009 363a Return made up to 11/02/09; full list of members
11 Mar 2009 288a Director appointed mr john anthony postlethwaite
11 Mar 2009 288b Appointment terminated director john postlethwaite
11 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2008 288a Secretary appointed lee postlethwaite
11 Sep 2008 88(2) Ad 02/09/08\gbp si 3@1=3\gbp ic 1/4\
01 Sep 2008 288b Appointment terminated director john postlethwaite
01 Sep 2008 288b Appointment terminated secretary theresa postlethwaite
28 Aug 2008 CERTNM Company name changed jtpt LIMITED\certificate issued on 28/08/08