BRACKNELL SECURITIES LIMITED


Registered number: 00664554
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Name: BRACKNELL SECURITIES LIMITED
BRACKNELL SECURITIES LTD
Address: SAVANTS UNIT 3 GORDON MEWS, GORDON CLOSE PORTSLADE, BRIGHTON, EAST SUSSEX, BN41 1HU
Incorporation Date: 1960-07-08

Company status: Dissolved


Company Documents

date name form type
2017-06-29 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP 4.71
2017-03-16 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2016 4.68
2017-09-29 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-04-27 REGISTERED OFFICE CHANGED ON 27/04/2016 FROMSAVANTS3RD FLOOR QUEENSBURY HOUSE 106 QUEENS ROADBRIGHTONEAST SUSSEXBN1 3XF AD01
2015-10-22 31/07/15 TOTAL EXEMPTION SMALL AA
2015-04-27 31/07/14 TOTAL EXEMPTION SMALL AA
2015-09-05 APPOINTMENT TERMINATED, DIRECTOR LINDA LOWIS TM01
2015-11-23 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM7 ST. JOHNS ROADHARROWMIDDLESEXHA1 2EYENGLAND AD01
2015-11-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-04-01 REGISTERED OFFICE CHANGED ON 01/04/2015 FROMTHE COURT THE STREETCHARMOUTHDORSETDT6 6PE AD01
2015-01-22 07/12/14 FULL LIST AR01
2015-11-19 DECLARATION OF SOLVENCY 4.70
2015-11-19 RESOLUTION INSOLVENCY:RESOLUTION ON THE MATTER OF REMUNERATION LIQ MISC RES
2015-12-08 DECLARATION OF SOLVENCY 4.70
2015-11-19 SPECIAL RESOLUTION TO WIND UP LRESSP
2014-01-06 07/12/13 FULL LIST AR01
2014-04-29 31/07/13 TOTAL EXEMPTION SMALL AA
2013-01-21 07/12/12 FULL LIST AR01
2013-04-30 31/07/12 TOTAL EXEMPTION SMALL AA
2012-01-18 07/12/11 FULL LIST AR01
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2011-01-23 SECRETARY'S CHANGE OF PARTICULARS / HOWARD BATES / 01/10/2009 CH03
2011-04-30 31/07/10 TOTAL EXEMPTION SMALL AA
2011-01-23 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ALEXANDRA RANNACHAN / 01/10/2009 CH01
2011-01-24 DIRECTOR'S CHANGE OF PARTICULARS / LINDA GRAY LOWIS / 01/10/2009 CH01
2011-01-24 07/12/10 FULL LIST AR01
2011-01-23 DIRECTOR'S CHANGE OF PARTICULARS / MELINDA KILGOUR LOWIS / 01/10/2009 CH01
2011-01-23 DIRECTOR'S CHANGE OF PARTICULARS / WENDY SARA BATES / 01/10/2009 CH01
2011-01-23 DIRECTOR'S CHANGE OF PARTICULARS / LINDA GRAY LOWIS / 01/10/2009 CH01
2011-01-24 REGISTERED OFFICE CHANGED ON 24/01/2011 FROM2ND FLOOR THE ELMSTHE STREETCHARMOUTHDORSETDT6 6PE AD01
2011-01-24 REGISTERED OFFICE CHANGED ON 24/01/2011 FROMTHE COURT THE STREETCHARMOUTHDORSETDT6 6PEENGLAND AD01
2010-05-01 31/07/09 TOTAL EXEMPTION SMALL AA
2009-12-21 07/12/09 FULL LIST AR01
2009-12-20 DIRECTOR'S CHANGE OF PARTICULARS / WENDY SARA BATES / 01/10/2009 CH01
2009-12-20 DIRECTOR'S CHANGE OF PARTICULARS / JESSICA ALEXANDRA RANNACHAN / 01/10/2009 CH01
2009-04-13 31/07/08 TOTAL EXEMPTION SMALL AA
2009-12-20 DIRECTOR'S CHANGE OF PARTICULARS / MELINDA KILGOUR LOWIS / 01/10/2009 CH01
2009-12-20 DIRECTOR'S CHANGE OF PARTICULARS / LINDA GRAY LOWIS / 01/10/2009 CH01
2009-02-20 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS 363a
2009-03-26 31/07/07 TOTAL EXEMPTION SMALL AA
2007-01-19 SECRETARY RESIGNED 288b
2007-12-17 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS 363a
2007-02-02 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS 363a
2007-07-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-01-19 NEW SECRETARY APPOINTED 288a
2006-04-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-02-16 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS 363a
2005-04-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-05-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2004-12-15 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS 363s
2003-06-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 AA
2003-12-11 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS 363s
2003-01-06 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS 363s
2003-06-01 NEW SECRETARY APPOINTED 288a
2001-12-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 AA
2001-12-18 RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS 363s
2001-11-30 REGISTERED OFFICE CHANGED ON 30/11/01 FROM:HAMPTON HOUSEHIGH STREETEAST GRINSTEADWEST SUSSEX RH19 3AW 287
2001-05-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 AA
2000-12-01 RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS 363s
2000-04-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 AA

Last update: 2020-05-01 17:16:33