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BRAID WILCOX ESTATES LIMITED

Company number 02171443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
02 May 2017 4.71 Return of final meeting in a members' voluntary winding up
01 Mar 2017 4.68 Liquidators' statement of receipts and payments to 8 June 2016
18 Jun 2015 4.70 Declaration of solvency
18 Jun 2015 600 Appointment of a voluntary liquidator
18 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-09
12 Jun 2015 AD01 Registered office address changed from Isis House Lindon Road Brownhills Walsall West Midlands WS8 7BQ to C/O Griffin and King Limited 26 Goodall Street Walsall WS1 1QL on 12 June 2015
07 May 2015 MR04 Satisfaction of charge 1 in full
07 May 2015 MR04 Satisfaction of charge 3 in full
07 May 2015 MR04 Satisfaction of charge 2 in full
16 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 35,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 35,000
10 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Aug 2013 TM02 Termination of appointment of Glenys Braid as a secretary
04 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
22 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 31/12/08; full list of members