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CASSIDY BROCKBANK LIMITED

Company number 02725828

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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)
10 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
10 Dec 2009 4.71 Return of final meeting in a members' voluntary winding up
14 Oct 2009 4.68 Liquidators' statement of receipts and payments to 30 September 2009
27 Apr 2009 4.68 Liquidators' statement of receipts and payments to 30 March 2009
25 Apr 2008 600 Appointment of a voluntary liquidator
18 Apr 2008 287 Registered office changed on 18/04/2008 from xl house 70 gracechurch street london EC3V 0XL
15 Apr 2008 4.70 Declaration of solvency
15 Apr 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-31
05 Aug 2007 AA Accounts made up to 31 December 2006
09 Jul 2007 363a Return made up to 24/06/07; full list of members
02 Nov 2006 AA Accounts made up to 31 December 2005
11 Jul 2006 363a Return made up to 24/06/06; full list of members
11 Jul 2006 287 Registered office changed on 11/07/06 from: xl house 70 gracechurch street london EC3V 0XL
04 Nov 2005 AA Accounts made up to 31 December 2004
08 Jul 2005 363s Return made up to 24/06/05; full list of members
08 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
23 Jun 2005 288a New secretary appointed
23 Jun 2005 288a New director appointed
23 Jun 2005 288b Secretary resigned;director resigned
19 Aug 2004 288a New director appointed
11 Aug 2004 288b Director resigned
06 Aug 2004 AA Accounts made up to 31 December 2003
13 Jul 2004 363s Return made up to 24/06/04; full list of members
08 Jun 2004 287 Registered office changed on 08/06/04 from: fitzwilliam house 10 st mary axe london EC3A 8NL
18 Aug 2003 AA Full accounts made up to 31 December 2002