01 Oct 2021 |
gazette |
Gazette Dissolved Liquidation
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1 |
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01 Jul 2021 |
insolvency |
Liquidation Voluntary Creditors Return Of Final Meeting
|
16 |
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09 Jun 2020 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
14 |
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|
05 Jun 2019 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
16 |
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|
29 May 2018 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
17 |
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11 May 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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09 May 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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09 May 2017 |
resolution |
Resolution
|
1 |
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09 May 2017 |
insolvency |
Liquidation Voluntary Statement Of Affairs With Form Attached
|
5 |
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09 Sep 2016 |
resolution |
Resolution
|
3 |
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|
20 Jun 2016 |
annual-return |
Annual Return
|
3 |
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|
23 Mar 2016 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "BRAND NEW CO (225) LIMITED", this will cost 1 document credit.
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|
24 Jun 2015 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
16 Jun 2015 |
annual-return |
Annual Return
|
3 |
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|
25 Sep 2014 |
accounts |
Annual Accounts
|
15 |
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|
14 Jul 2014 |
officers |
Termination of appointment of director (Graeme Spencer)
|
1 |
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|
13 Jun 2014 |
annual-return |
Annual Return
|
4 |
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|
13 Jun 2014 |
officers |
Change of particulars for director (Graeme Spencer)
|
2 |
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|
13 Jun 2014 |
officers |
Change of particulars for director (Roland Bardsley)
|
2 |
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|
09 Oct 2013 |
officers |
Appointment of director (Mr Robert Edmund Paul Bodnar-Horvath)
|
2 |
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|
11 Sep 2013 |
accounts |
Annual Accounts
|
15 |
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|
10 Jun 2013 |
annual-return |
Annual Return
|
4 |
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|
25 Oct 2012 |
officers |
Termination of appointment of director (Neil Macdougal)
|
1 |
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|
28 Sep 2012 |
accounts |
Annual Accounts
|
15 |
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|
22 Jun 2012 |
annual-return |
Annual Return
|
5 |
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|
22 Jun 2012 |
officers |
Termination of appointment of director (Stephen Purkis)
|
1 |
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|
02 Jun 2011 |
annual-return |
Annual Return
|
6 |
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|
31 May 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
31 May 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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|
23 May 2011 |
accounts |
Annual Accounts
|
16 |
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Total credits: 0
|
11 May 2011 |
mortgage |
Particulars of a mortgage or charge
|
17 |
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Total credits: 0
|
02 Jun 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
02 Jun 2010 |
officers |
Change of particulars for director (Graeme Spencer)
|
2 |
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Total credits: 0
|
02 Jun 2010 |
officers |
Change of particulars for director (Steve Purkis)
|
2 |
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|
19 May 2010 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "BRAND NEW CO (225) LIMITED", this will cost 1 document credit.
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|
15 Apr 2010 |
resolution |
Resolution
|
27 |
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15 Apr 2010 |
mortgage |
Particulars of a mortgage or charge
|
7 |
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Total credits: 0
|
10 Feb 2010 |
accounts |
Change Account Reference Date Company Previous Extended
|
1 |
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|
17 Jan 2010 |
officers |
Change of particulars for director (Wayne Roland Bardsley)
|
1 |
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|
23 Dec 2009 |
officers |
Appointment of director (Steve Purkis)
|
3 |
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|
10 Sep 2009 |
officers |
Director appointed graeme spencer
|
2 |
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10 Jul 2009 |
officers |
Appointment terminated director and secretary caroline stubley
|
1 |
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09 Jul 2009 |
officers |
Appointment terminated director lee mccarren
|
1 |
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|
19 Jun 2009 |
annual-return |
Return made up to 26/05/09; full list of members
|
4 |
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|
22 Apr 2009 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
23 Jun 2008 |
annual-return |
Return made up to 26/05/08; full list of members
|
4 |
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|
26 Mar 2008 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
28 Nov 2007 |
mortgage |
Particulars of mortgage/charge
|
6 |
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You are about to purchase a company document for "BRAND NEW CO (225) LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Nov 2007 |
officers |
New director appointed
|
1 |
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|
22 Nov 2007 |
officers |
Director's particulars changed
|
1 |
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|
07 Jun 2007 |
annual-return |
Return made up to 26/05/07; full list of members
|
2 |
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Total credits: 0
|
21 Mar 2007 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
19 Jul 2006 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "BRAND NEW CO (225) LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 Jun 2006 |
annual-return |
Return made up to 26/05/06; full list of members
|
2 |
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You are about to purchase a company document for "BRAND NEW CO (225) LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Mar 2006 |
accounts |
Annual Accounts
|
1 |
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You are about to purchase a company document for "BRAND NEW CO (225) LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Dec 2005 |
officers |
New director appointed
|
1 |
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You are about to purchase a company document for "BRAND NEW CO (225) LIMITED", this will cost 1 document credit.
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|
27 Oct 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "BRAND NEW CO (225) LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Aug 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
23 Jun 2005 |
annual-return |
Return made up to 26/05/05; full list of members
|
7 |
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Total credits: 0
|
15 Nov 2004 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "BRAND NEW CO (225) LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Jul 2004 |
officers |
Director resigned
|
1 |
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|
23 Jul 2004 |
officers |
Secretary resigned
|
1 |
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|
20 Jul 2004 |
address |
Registered office changed on 20/07/04 from: 14 oxford court manchester greater manchester M2 3WQ
|
1 |
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|
20 Jul 2004 |
accounts |
Accounting reference date extended from 31/05/05 to 30/06/05
|
1 |
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|
20 Jul 2004 |
officers |
New director appointed
|
2 |
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|
20 Jul 2004 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "BRAND NEW CO (225) LIMITED", this will cost 1 document credit.
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|
20 Jul 2004 |
officers |
New director appointed
|
2 |
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|
26 May 2004 |
incorporation |
Incorporation Company
|
26 |
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