Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2018 |
GAZ2 |
Final Gazette dissolved following liquidation
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16 Oct 2017 |
LIQ14 |
Return of final meeting in a creditors' voluntary winding up
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22 Aug 2017 |
600 |
Appointment of a voluntary liquidator
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22 Aug 2017 |
LIQ10 |
Removal of liquidator by court order
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07 Oct 2016 |
4.68 |
Liquidators' statement of receipts and payments to 16 August 2016
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20 Apr 2016 |
AD01 |
Registered office address changed from C/O Rsm Tenon Recovery 3rd Floor Lyndean House 43-46 Queens Road Brighton East Sussex BN1 3XB to 3rd Floor, 37 Frederick Place Brighton East Sussex BN1 4EA on 20 April 2016
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09 Oct 2015 |
4.68 |
Liquidators' statement of receipts and payments to 16 August 2015
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22 Oct 2014 |
4.68 |
Liquidators' statement of receipts and payments to 16 August 2014
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28 May 2014 |
LIQ MISC OC |
Court order insolvency:replacement of liquidator
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28 May 2014 |
600 |
Appointment of a voluntary liquidator
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28 May 2014 |
4.40 |
Notice of ceasing to act as a voluntary liquidator
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29 Oct 2013 |
MR04 |
Satisfaction of charge 2 in full
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18 Oct 2013 |
4.68 |
Liquidators' statement of receipts and payments to 16 August 2013
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04 Sep 2012 |
600 |
Appointment of a voluntary liquidator
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28 Aug 2012 |
AD01 |
Registered office address changed from Unit 16 Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU United Kingdom on 28 August 2012
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24 Aug 2012 |
4.20 |
Statement of affairs with form 4.19
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24 Aug 2012 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up
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20 Jul 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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23 Feb 2012 |
MG01 |
Duplicate mortgage certificatecharge no:1
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18 Feb 2012 |
MG01 |
Particulars of a mortgage or charge / charge no: 1
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01 Dec 2011 |
CERTNM |
Company name changed brass design services LTD\certificate issued on 01/12/11
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RES15 ‐
Change company name resolution on 2011-11-30
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NM01 ‐
Change of name by resolution
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11 Aug 2011 |
AP01 |
Appointment of Mr Neil John Gavin Dickson as a director
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27 Jul 2011 |
AP03 |
Appointment of Neil John Gavin Dickson as a secretary
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12 Jul 2011 |
AD01 |
Registered office address changed from Unit 16 Herons Gate Trading Estate Paycocke Road Basildon Essex SS14 3EU United Kingdom on 12 July 2011
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12 Jul 2011 |
AD01 |
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 12 July 2011
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