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BRAYFORD FORMATIONS 144 LIMITED

Company number 09912755

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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)
14 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
12 May 2017 4.68 Liquidators' statement of receipts and payments to 4 April 2017
27 Apr 2016 4.70 Declaration of solvency
26 Apr 2016 600 Appointment of a voluntary liquidator
26 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-05
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 8,827.21
20 Apr 2016 SH02 Sub-division of shares on 31 March 2016
20 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 31/03/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 9,659.94
20 Apr 2016 SH08 Change of share class name or designation
20 Apr 2016 SH08 Change of share class name or designation
20 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016 TM01 Termination of appointment of David Charles Sheppard as a director on 9 March 2016
10 Mar 2016 TM02 Termination of appointment of Brayford Formations Limited as a secretary on 9 March 2016
10 Mar 2016 TM01 Termination of appointment of Jonathan David Dolby as a director on 9 March 2016
10 Mar 2016 TM01 Termination of appointment of Brayford Formations Limited as a director on 9 March 2016
10 Mar 2016 TM01 Termination of appointment of Marie Louise Glanville as a director on 9 March 2016
23 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015 AP02 Appointment of Brayford Formations Limited as a director on 11 December 2015
14 Dec 2015 AP04 Appointment of Brayford Formations Limited as a secretary on 11 December 2015
11 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted