Name: |
B.E. BRANSDEN AND SONS LIMITED
B.E. BRANSDEN AND SONS LTD |
Address: | THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG |
Incorporation Date: | 1969-12-22 |
date | name | form type |
2021-08-18 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
2021-11-18 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2021-01-13 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/12/2020:LIQ. CASE NO.1 | LIQ03 |
2019-12-16 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
2019-11-15 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2019-12-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2019-12-17 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROMLALEHAM FARM, SHEPPERTON ROADLALEHAMSTAINESMIDDXTW18 1SJ | AD01 |
2019-08-04 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | CS01 |
2019-12-16 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
2018-09-19 | 30/04/18 TOTAL EXEMPTION FULL | AA |
2018-07-30 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | CS01 |
2017-08-01 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES | CS01 |
2017-07-24 | 31/01/17 TOTAL EXEMPTION FULL | AA |
2017-12-15 | CURREXT FROM 31/01/2018 TO 30/04/2018 | AA01 |
2016-08-04 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | CS01 |
2016-09-15 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
2015-08-09 | 29/07/15 FULL LIST | AR01 |
2015-06-09 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
2014-05-06 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-08-14 | 29/07/14 FULL LIST | AR01 |
2013-08-14 | 29/07/13 FULL LIST | AR01 |
2013-07-01 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2012-08-24 | 29/07/12 FULL LIST | AR01 |
2012-07-27 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
2011-08-17 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE SUSSEX / 28/04/2011 | CH01 |
2011-08-17 | SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE SUSSEX / 28/04/2011 | CH03 |
2011-08-18 | 29/07/11 FULL LIST | AR01 |
2011-08-18 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE SUSSEX / 28/04/2011 | CH01 |
2011-05-19 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2010-05-18 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2010-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE SUSSEX / 29/07/2010 | CH01 |
2010-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN BRANSDEN / 29/07/2010 | CH01 |
2010-08-12 | 29/07/10 FULL LIST | AR01 |
2009-05-13 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-08-11 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | 363a |
2008-02-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AA |
2008-04-15 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
2008-02-14 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08 | 225 |
2008-08-06 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | 363a |
2007-04-26 | DIRECTOR RESIGNED | 288b |
2007-08-13 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | 363a |
2007-04-26 | DIRECTOR RESIGNED | 288b |
2007-04-26 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM:LYNE FARMLYNECHERTSEYSURREY KT16 0AR. | 287 |
2006-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2006-08-04 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | 363a |
2005-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2005-08-02 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | 363a |
2004-08-25 | DIRECTOR RESIGNED | 288b |
2004-08-25 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | 363s |
2004-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2003-02-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | AA |
2003-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | AA |
2003-10-09 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | 363s |
2002-09-05 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS | 363s |
2001-01-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | AA |
2001-11-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | AA |
2001-08-21 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS | 363s |
2000-08-24 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS | 363s |
2000-03-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | AA |
1999-12-14 | AUDITOR'S RESIGNATION | AUD |
Last update: 2022-01-11 20:18:12