BRAKE & SERVICE WORLD LTD

Company number 06699231

Date	Type	Description	View / Download
17 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(21 pages)
15 Jan 2016	4.68	Liquidators' statement of receipts and payments to 14 November 2015	(13 pages)
26 Nov 2014	4.68	Liquidators' statement of receipts and payments to 14 November 2014	(10 pages)
25 Nov 2013	AD01	Registered office address changed from 9 Chaul End Lane Luton Bedfordshire LU4 8EZ England on 25 November 2013	(2 pages)
21 Nov 2013	4.20	Statement of affairs with form 4.19	(7 pages)
21 Nov 2013	600	Appointment of a voluntary liquidator	(1 page)
21 Nov 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100,002	(3 pages)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
02 Oct 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(3 pages)
21 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Jun 2012	AA	Total exemption full accounts made up to 31 October 2011	(11 pages)
20 Mar 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 October 2011	(1 page)
06 Oct 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(3 pages)
06 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	(1 page)
11 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(2 pages)
28 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 100,002	(4 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Oct 2010	TM01	Termination of appointment of Heather Webber as a director	(1 page)
05 Oct 2010	TM01	Termination of appointment of Heather Webber as a director	(1 page)
21 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(3 pages)
21 Sep 2010	CH01	Director's details changed for Mr Trevor Webber on 16 September 2010	(2 pages)
21 Sep 2010	CH01	Director's details changed for Mrs Heather Rose Webber on 16 September 2010	(2 pages)
21 Sep 2010	CH03	Secretary's details changed for Heather Rose Webber on 16 September 2010	(1 page)