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BRAND MANAGEMENT SERVICES LIMITED

Company number 06757030

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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)
10 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
13 May 2016 4.68 Liquidators' statement of receipts and payments to 5 March 2016
12 Oct 2015 4.68 Liquidators' statement of receipts and payments to 5 March 2015
16 May 2014 4.68 Liquidators' statement of receipts and payments to 5 March 2014
28 Mar 2013 AD01 Registered office address changed from 7-9 Station Road Hesketh Bank Preston Lancashire PR4 6SN on 28 March 2013
13 Mar 2013 600 Appointment of a voluntary liquidator
13 Mar 2013 4.20 Statement of affairs with form 4.19
13 Mar 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
Statement of capital on 2012-01-10
  • GBP 2
06 Jan 2012 AP01 Appointment of Andrew Scott Rosenblatt as a director
02 Nov 2011 AA Accounts for a small company made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
26 Aug 2010 AA Accounts for a small company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 24 November 2009 with full list of shareholders
07 Jan 2010 CH01 Director's details changed for Stuart Jason Rosenblatt on 1 November 2009
08 Jan 2009 225 Accounting reference date extended from 30/11/2009 to 31/12/2009
24 Nov 2008 NEWINC Incorporation