BRACKEN PRESENTATIONS LIMITED


Registered number: 03432131
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Name: BRACKEN PRESENTATIONS LIMITED
BRACKEN PRESENTATIONS LTD
Address: C/0 ELWELL WATCHORN & SAXTON LLP 8 WARREN PARK WAY, ENDERBY, LEICESTER, LE19 4SA
Incorporation Date: 1997-09-10

Company status: Dissolved


Company Documents

date name form type
2021-02-05 REGISTERED OFFICE CHANGED ON 05/02/2021 FROM, 109 SWAN STREET, SILEBY, LE12 7NN AD01
2021-03-26 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2021-06-26 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2020-02-27 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2020:LIQ. CASE NO.1 LIQ03
2019-04-11 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/01/2019:LIQ. CASE NO.1 LIQ03
2018-02-06 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-02-06 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2018-02-06 FIRST GAZETTE GAZ1
2018-02-19 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-02-08 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM, 59 CASTLE BOULEVARD, CASTLE COURT OFFICE SUITE 2, NOTTINGHAM, NG7 1FD AD01
2017-09-15 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES CS01
2016-09-30 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES CS01
2016-11-21 29/02/16 TOTAL EXEMPTION SMALL AA
2015-10-15 10/09/15 FULL LIST AR01
2015-06-17 28/02/15 TOTAL EXEMPTION SMALL AA
2014-04-10 REGISTERED OFFICE CHANGED ON 10/04/2014 FROM, UNIT 15 CARLTON BUSINESS CENTRE, CARLTON, NOTTINGHAM, NG4 3AA, ENGLAND AD01
2014-09-24 10/09/14 FULL LIST AR01
2014-09-24 REGISTERED OFFICE CHANGED ON 24/09/2014 FROM, CASTLE COURT OFFICE SUITE 2, 59 CASTLE BOULEAVRD, NOTTINGHAM, NG7 1FD, ENGLAND AD01
2014-03-08 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-14 28/02/13 TOTAL EXEMPTION SMALL AA
2013-11-29 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM, 14 PARK ROW, NOTTINGHAM, NG1 6GR AD01
2013-02-20 CURREXT FROM 31/08/2012 TO 28/02/2013 AA01
2013-10-31 10/09/13 FULL LIST AR01
2012-05-29 31/08/11 TOTAL EXEMPTION SMALL AA
2012-05-22 APPOINTMENT TERMINATED, SECRETARY MICHAEL BLAZE TM02
2012-05-21 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAZE TM01
2012-10-03 10/09/12 FULL LIST AR01
2012-05-21 APPOINTMENT TERMINATED, SECRETARY MICHAEL BLAZE TM02
2011-10-03 10/09/11 FULL LIST AR01
2011-10-03 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILSON BLAZE / 01/07/2011 CH03
2011-03-24 31/08/10 TOTAL EXEMPTION SMALL AA
2010-10-06 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILSON BLAZE / 28/07/2010 CH03
2010-04-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 AA
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILSON BLAZE / 28/07/2010 CH01
2010-10-06 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILSON BLAZE / 28/07/2010 CH03
2010-10-06 10/09/10 FULL LIST AR01
2010-10-06 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARITE GILLMORE / 10/09/2010 CH01
2010-10-06 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL WILSON BLAZE / 28/07/2010 CH03
2009-01-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 AA
2009-10-14 10/09/09 FULL LIST AR01
2009-01-12 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS 363a
2007-11-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 AA
2007-10-18 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS 363s
2006-12-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 AA
2006-09-28 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS 363s
2005-09-20 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS 363s
2005-05-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 AA
2005-12-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 AA
2004-02-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 AA
2004-09-21 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS 363s
2003-04-03 £ IC 67/3428/02/03£ SR 33@1=33 169
2003-04-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 AA
2003-09-29 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS 363s
2003-03-08 DIRECTOR RESIGNED 288b
2003-09-10 REGISTERED OFFICE CHANGED ON 10/09/03 FROM:14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE NG1 6GR 287
2002-06-20 REGISTERED OFFICE CHANGED ON 20/06/02 FROM:56 HIGH PAVEMENT, NOTTINGHAM, NG1 1HX 287
2002-09-24 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS 363a
2002-03-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-10-08 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS 363a
2001-06-18 £ IC 99/6718/05/01£ SR 32@1=32 169

Last update: 2021-08-04 15:41:31