| Name: |
BROOKNIGHT GUARDING LIMITED
BROOKNIGHT GUARDING LTD |
| Address: | THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG |
| Incorporation Date: | 1999-07-01 |
| date | name | form type |
| 2021-02-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-11-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-03-15 | CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES | CS01 |
| 2019-09-27 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-09-27 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-09-27 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-02-14 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2019 FROMCAMBRIDGE HOUSE 27 CAMBRIDGE PARKWANSTEADLONDONE11 2PU | AD01 |
| 2018-07-11 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-21 | CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES | CS01 |
| 2017-03-21 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | CS01 |
| 2017-01-16 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-14 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-22 | 15/03/16 FULL LIST | AR01 |
| 2015-03-17 | 15/03/15 FULL LIST | AR01 |
| 2015-01-22 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-19 | 15/03/14 FULL LIST | AR01 |
| 2014-01-30 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-26 | 15/03/13 FULL LIST | AR01 |
| 2012-04-03 | 15/03/12 FULL LIST | AR01 |
| 2012-03-16 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-15 | 15/03/11 FULL LIST | AR01 |
| 2011-03-08 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM18 HAND COURTLONDONWC1V 6JF | AD01 |
| 2010-03-30 | 15/03/10 FULL LIST | AR01 |
| 2010-03-30 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORAINE LAWRENCE / 14/03/2010 | CH01 |
| 2010-07-27 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-08-19 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-17 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-17 | APPOINTMENT TERMINATED SECRETARY GORRIE WHITSON SECRETARIAL SERVICES LIMITED | 288b |
| 2008-11-06 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-03-28 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-17 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-13 | SECRETARY RESIGNED | 288b |
| 2007-07-13 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-05-03 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM:20 HANOVER STREETLONDONW1S 1YR | 287 |
| 2006-03-24 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-07-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-02-07 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-07-26 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | 363s |
| 2004-08-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-07-08 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-22 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03 | 225 |
| 2003-10-13 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-07-09 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-29 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM:GORRIE WHITSON17 NEW BURLINGTON PLACELONDON W1S 2HZ | 287 |
| 2002-04-29 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2002-11-18 | SECRETARY RESIGNED | 288b |
| 2002-11-18 | NEW SECRETARY APPOINTED | 288a |
| 2002-07-05 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | 363s |
| 2002-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-07-20 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | 363s |
| 2001-10-08 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2001-05-01 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | 225 |
| 2000-07-11 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | 363s |
| 1999-09-16 | COMPANY NAME CHANGEDBARANBELL LIMITEDCERTIFICATE ISSUED ON 16/09/99 | CERTNM |
| 1999-10-02 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2021-08-28 07:32:13