BRAZCON LIMITED


Registered number: 04537061
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Name: BRAZCON LIMITED
BRAZCON LTD
Address: 75 HERONDALE ROAD, SOUTH YARDLEY, BIRMINGHAM, WEST MIDLANDS, B26 1NE
Incorporation Date: 2002-09-17

Company status: Dissolved


Company Documents

date name form type
2022-03-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-06-30 31/12/20 TOTAL EXEMPTION FULL AA
2021-02-19 DISS40 (DISS40(SOAD)) DISS40
2021-02-18 30/09/19 TOTAL EXEMPTION FULL AA
2021-02-09 DIRECTOR APPOINTED MR MARK JONATHAN BADGER AP01
2021-12-14 FIRST GAZETTE GAZ1
2021-12-14 APPLICATION FOR STRIKING-OFF DS01
2021-12-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-09 APPOINTMENT TERMINATED, DIRECTOR PHILIP BADGER TM01
2020-12-08 FIRST GAZETTE GAZ1
2020-09-23 CURREXT FROM 30/09/2020 TO 31/12/2020 AA01
2020-10-06 CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES CS01
2019-07-17 30/09/18 TOTAL EXEMPTION FULL AA
2019-09-23 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES CS01
2018-06-26 30/09/17 TOTAL EXEMPTION FULL AA
2018-09-24 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES CS01
2017-06-30 30/09/16 TOTAL EXEMPTION SMALL AA
2017-10-01 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES CS01
2016-09-24 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES CS01
2016-06-30 30/09/15 TOTAL EXEMPTION SMALL AA
2015-06-19 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-02 17/09/15 FULL LIST AR01
2014-10-01 17/09/14 FULL LIST AR01
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-29 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-10 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH MARY BADGER / 17/09/2010 CH01
2013-10-10 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BADGER / 17/09/2010 CH01
2013-10-10 17/09/13 FULL LIST AR01
2012-10-15 17/09/12 NO CHANGES AR01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-10 17/09/11 FULL LIST AR01
2011-01-28 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2011-06-28 30/09/10 TOTAL EXEMPTION SMALL AA
2010-07-07 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-04 17/09/10 FULL LIST AR01
2009-09-17 RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS 363a
2009-07-28 30/09/08 TOTAL EXEMPTION SMALL AA
2008-07-28 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-13 RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS 363a
2007-10-08 RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS 363a
2007-05-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-08-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-20 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS 363a
2005-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-10-19 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS 363s
2004-10-20 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS 363s
2004-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-10-28 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS 363s
2002-09-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-25 DIRECTOR RESIGNED 288b
2002-09-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-09-25 NEW DIRECTOR APPOINTED 288a
2002-09-25 REGISTERED OFFICE CHANGED ON 25/09/02 FROM:12-14 SAINT MARYS STREETNEWPORTSHROPSHIRE TF10 7AB 287
2002-09-25 SECRETARY RESIGNED 288b

Last update: 2022-03-07 05:27:15