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BRAND GENIES LTD

Company number 07882268

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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)
01 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
24 Mar 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-22 - link opens in a new window - 1 page (1 page)
24 Mar 2016	600	Appointment of a voluntary liquidator
18 Mar 2016	4.68	Liquidators' statement of receipts and payments to 21 December 2015	View PDF Liquidators' statement of receipts and payments to 21 December 2015 - link opens in a new window - 19 pages (19 pages)
26 Jan 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
19 Jan 2015	AD01	Registered office address changed from Coyney Grove Farm March Lane Cellarhead Stoke on Trent ST9 0DL to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 19 January 2015	View PDF Registered office address changed from Coyney Grove Farm March Lane Cellarhead Stoke on Trent ST9 0DL to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 19 January 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
04 Mar 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 2	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-03-04 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
20 Mar 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
12 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
14 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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