| Name: |
BRANTA GROUP LIMITED
BRANTA GROUP LTD |
| Address: | 3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ |
| Incorporation Date: | 1935-05-16 |
| date | name | form type |
| 2022-06-15 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 | LIQ14 |
| 2022-04-15 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/03/2022:LIQ. CASE NO.2 | LIQ03 |
| 2022-09-15 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-03-27 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2021-04-13 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-03-27 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00019272,00022672 | AM22 |
| 2020-11-16 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2020-09-23 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | AM19 |
| 2020-05-06 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2020-01-13 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM06 |
| 2020-09-23 | NOTICE OF REVISION OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM08 |
| 2020-01-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | MR04 |
| 2019-10-23 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROMTECHNOLOGY PARK STANDBACK WAYSKELMANTHORPEHUDDERSFIELDHD8 9GA | AD01 |
| 2019-10-23 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00019272,00022672 | AM01 |
| 2019-01-21 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-31 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2019-02-14 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES | CS01 |
| 2018-04-03 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES | CS01 |
| 2018-04-03 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2018-04-04 | SAIL ADDRESS CHANGED FROM:33 GEORGE STREETWAKEFIELDWEST YORKSHIREWF1 1LXUNITED KINGDOM | AD02 |
| 2018-01-31 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-04 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-03-16 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | CS01 |
| 2016-01-27 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-01-19 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BARNES | TM01 |
| 2016-01-19 | APPOINTMENT TERMINATED, SECRETARY BRENDA BARNES | TM02 |
| 2016-03-23 | 14/02/16 FULL LIST | AR01 |
| 2015-02-24 | 14/02/15 FULL LIST | AR01 |
| 2015-02-24 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOYCE BARNES / 27/06/2012 | CH01 |
| 2015-02-24 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA JOYCE BARNES / 27/06/2012 | CH03 |
| 2015-02-27 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-28 | 14/02/14 FULL LIST | AR01 |
| 2014-03-19 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROMMEADOW MILLSCARLTON ROADDEWSBURYWEST YORKSHIREWF13 2BA | AD01 |
| 2014-02-04 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | MR04 |
| 2013-03-27 | CURREXT FROM 31/03/2013 TO 30/04/2013 | AA01 |
| 2013-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MILES BARNES / 27/06/2012 | CH01 |
| 2013-05-07 | REGISTRATION OF A CHARGE / CHARGE CODE 003007920010 | MR01 |
| 2013-02-21 | 14/02/13 FULL LIST | AR01 |
| 2013-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA JOYCE BARNES / 27/06/2012 | CH01 |
| 2013-01-08 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA JOYCE BARNES / 27/06/2012 | CH03 |
| 2012-01-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | MG02 |
| 2012-02-20 | 14/02/12 FULL LIST | AR01 |
| 2012-01-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | MG02 |
| 2012-01-13 | 31/03/11 TOTAL EXEMPTION FULL | AA |
| 2012-01-24 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2012-12-31 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-22 | 14/02/11 FULL LIST | AR01 |
| 2010-03-06 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION FULL | AA |
| 2010-03-05 | SAIL ADDRESS CREATED | AD02 |
| 2010-02-05 | 31/03/09 TOTAL EXEMPTION FULL | AA |
| 2010-03-06 | 14/02/10 FULL LIST | AR01 |
| 2009-04-01 | RETURN MADE UP TO 14/02/09; NO CHANGE OF MEMBERS | 363a |
| 2008-12-24 | 31/03/08 TOTAL EXEMPTION FULL | AA |
| 2008-04-18 | RETURN MADE UP TO 14/02/08; CHANGE OF MEMBERS | 363s |
| 2007-10-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2007-03-23 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | 53 |
| 2007-03-23 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | CERT10 |
| 2007-12-13 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | AA |
Last update: 2022-11-24 11:02:56