THE BRAMPTON PIE COMPANY (UK) LIMITED

Company number 06665298

Date	Type	Description	View / Download
07 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Jun 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
07 Jan 2011	4.68	Liquidators' statement of receipts and payments to 21 December 2010	(5 pages)
11 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
04 Jan 2010	4.20	Statement of affairs with form 4.19	(9 pages)
04 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-22	(1 page)
11 Dec 2009	AD01	Registered office address changed from 3 Hope Drive the Park Nottingham Notts NG7 1DL on 11 December 2009	(1 page)
21 Oct 2009	AR01	Annual return made up to 5 August 2009 with full list of shareholders	(3 pages)
03 Nov 2008	225	Accounting reference date shortened from 31/08/2009 to 31/03/2009	(1 page)
08 Aug 2008	288a	Secretary appointed sentley robert wilson	(1 page)
08 Aug 2008	288a	Director appointed john barry baird	(1 page)
07 Aug 2008	288b	Appointment Terminated Director london law services LIMITED	(1 page)
07 Aug 2008	287	Registered office changed on 07/08/2008 from marquess court 69 southampton row london WC1B 4ET england	(1 page)
07 Aug 2008	288b	Appointment Terminated Secretary london law secretarial LIMITED	(1 page)
05 Aug 2008	NEWINC	Incorporation	(30 pages)