BRAND CHOICE LIMITED

Name:	BRAND CHOICE LIMITED BRAND CHOICE LTD
Address:	C/O FRP ADVISORY LLP, 4TH FLOOR ABBEY HOUSE 32 BOOTH STREET, MANCHESTER, M2 4AB
Incorporation Date:	2004-11-22

Company Documents

date	name	form type
2020-02-11	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-11-11	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1	AM23
2019-10-02	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1	AM10
2019-01-23	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	AM06
2019-01-16	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	AM03
2019-01-18	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1	AM02
2018-12-05	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00018910,00010550	AM01
2018-09-28	31/12/17 TOTAL EXEMPTION FULL	AA
2018-12-07	REGISTERED OFFICE CHANGED ON 07/12/2018 FROMC/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS43 CASTLE STREETLIVERPOOLL2 9TLUNITED KINGDOM	AD01
2017-08-15	31/12/16 TOTAL EXEMPTION FULL	AA
2017-12-04	CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES	CS01
2017-11-13	REGISTERED OFFICE CHANGED ON 13/11/2017 FROMC/O DUNCAN SHEARD GLASS CASTLE CHAMBERS43 CASTLE STREETLIVERPOOLL2 9TLUNITED KINGDOM	AD01
2016-08-23	REGISTERED OFFICE CHANGED ON 23/08/2016 FROMCASTLE CHAMBERS 43 CASTLE STREETLIVERPOOLL2 9TL	AD01
2016-01-07	22/11/15 FULL LIST	AR01
2016-08-12	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-12-28	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES	CS01
2015-01-08	22/11/14 FULL LIST	AR01
2015-09-30	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-06-12	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-04-18	DIRECTOR APPOINTED MRS GERALDINE PRESTON CAPLAN	AP01
2013-04-29	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-12-02	22/11/13 FULL LIST	AR01
2012-04-18	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-12-10	22/11/12 FULL LIST	AR01
2011-01-05	22/11/10 FULL LIST	AR01
2011-06-07	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-12-08	22/11/11 FULL LIST	AR01
2010-02-15	22/11/09 FULL LIST	AR01
2010-03-03	REGISTERED OFFICE CHANGED ON 03/03/2010 FROMTRIUMPH TRADING PARK22 SPITFIRE ROADLIVERPOOLL24 9BF	AD01
2010-03-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	AA
2009-03-06	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	AA
2009-02-19	RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS	363a
2008-03-18	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	AA
2008-02-04	RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS	363a
2007-09-18	DIRECTOR RESIGNED	288b
2007-09-18	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	155(6)a
2007-09-18	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES	RES07
2007-01-07	RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS	363s
2007-09-18	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2007-09-18	AUDITOR'S RESIGNATION	AUD
2007-09-18	FACILITIES AGREEMENT 07/09/07	RES13
2007-09-18	NEW SECRETARY APPOINTED	288a
2007-07-20	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	AA
2007-09-18	NEW DIRECTOR APPOINTED	288a
2006-02-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	AA
2006-01-06	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS	363s
2005-06-07	REGISTERED OFFICE CHANGED ON 07/06/05 FROM:GUILD APPLETON + CO UNION HOUSE21 VICTORIA STREETLIVERPOOLMERSEYSIDE L1 6BD	287
2005-03-09	PARTICULARS OF MORTGAGE/CHARGE	395
2005-03-10	AD 24/12/04---------£ SI 9998@1=9998£ IC 3/10001	88(2)R
2005-03-10	SHARES AGREEMENT OTC	SA
2004-12-29	SECRETARY RESIGNED	288b
2004-12-17	AD 22/11/04---------£ SI 2@1=2£ IC 1/3	88(2)R
2004-12-02	ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05	225
2004-11-22	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2004-12-29	SECRETARY RESIGNED	288b
2004-12-29	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2004-12-11	NEW DIRECTOR APPOINTED	288a