| 02 Apr 2013 |
gazette |
Gazette Dissolved Voluntary
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1 |
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| 18 Dec 2012 |
gazette |
Gazette Notice Voluntary
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1 |
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| 04 Dec 2012 |
dissolution |
Dissolution Application Strike Off Company
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3 |
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| 27 Nov 2012 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
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| 12 Nov 2012 |
officers |
Change of particulars for director (Mr Gregory John Wilkins)
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2 |
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| 21 Sep 2012 |
annual-return |
Annual Return
|
7 |
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| 21 Sep 2012 |
officers |
Change of particulars for director (Mr Gregory John Wilkins)
|
2 |
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| 12 Dec 2011 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 29 Sep 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BRAND PHOENIX AGENCIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2011 |
officers |
Change of particulars for director (Stephen Barton)
|
2 |
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|
| 30 Dec 2010 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
| 08 Oct 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "BRAND PHOENIX AGENCIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Oct 2010 |
officers |
Change of particulars for corporate secretary (Auker Hutton Limited)
|
2 |
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| 29 Jan 2010 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "BRAND PHOENIX AGENCIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2009 |
annual-return |
Return made up to 20/09/09; full list of members
|
5 |
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|
| 21 Jan 2009 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "BRAND PHOENIX AGENCIES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2008 |
annual-return |
Return made up to 20/09/08; full list of members
|
5 |
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| 10 Oct 2008 |
address |
Registered office changed on 10/10/2008 from auker hutton the stables, little coldharbour farm, tong lane, lamberhurst tunbridge wells kent TN3 8AD england
|
1 |
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| 10 Oct 2008 |
officers |
Secretary's Change of Particulars / auker hutton LIMITED / 19/09/2008 / HouseName/Number was: auker hutton, now: the stables; Street was: the stables, little coldharbour farm,, now: little coldharbour farm
|
1 |
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| 30 Sep 2008 |
address |
Registered office changed on 30/09/2008 from auker hutton, mls business centre, century place, lamberts road, tunbridge wells kent TN2 3EH
|
1 |
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| 30 Sep 2008 |
officers |
Secretary's Change of Particulars / auker hutton LIMITED / 19/09/2008 / HouseName/Number was: , now: auker hutton; Street was: auker hutton mls business centre, now: the stables, little coldharbour farm,; Area was: century place lamberts road, now: tong lane, lamberhurst; Post Code was: TN2 3EH, now: TN3 8AD; Country was: , now: england
|
1 |
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| 15 Nov 2007 |
accounts |
Annual Accounts
|
1 |
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| 21 Sep 2007 |
annual-return |
Return made up to 20/09/07; full list of members
|
4 |
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| 21 Sep 2007 |
address |
Registered office changed on 21/09/07 from: c/o auker hutton, mls business cntr, century place, lamberts rd, tunbridge wells kent TN2 3EH
|
1 |
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|
| 18 Jun 2007 |
capital |
Ad 01/03/07--------- £ si 300@1=300 £ ic 300/600
|
2 |
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|
| 18 Jun 2007 |
capital |
Ad 01/03/07--------- £ si 297@1=297 £ ic 3/300
|
2 |
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|
| 30 Apr 2007 |
resolution |
Resolution
|
1 |
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| 15 Nov 2006 |
accounts |
Annual Accounts
|
1 |
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|
| 25 Sep 2006 |
annual-return |
Return made up to 20/09/06; full list of members
|
3 |
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|
| 22 Feb 2006 |
officers |
New director appointed
|
1 |
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| 19 Jan 2006 |
officers |
New director appointed
|
1 |
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| 20 Dec 2005 |
accounts |
Accounting reference date shortened from 30/09/06 to 31/03/06
|
1 |
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| 20 Dec 2005 |
capital |
Ad 20/09/05--------- £ si 2@1=2 £ ic 1/3
|
2 |
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|
| 04 Oct 2005 |
officers |
New director appointed
|
2 |
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| 04 Oct 2005 |
officers |
New secretary appointed
|
2 |
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| 04 Oct 2005 |
officers |
Secretary resigned
|
1 |
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| 04 Oct 2005 |
officers |
Director resigned
|
1 |
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| 20 Sep 2005 |
incorporation |
Incorporation Company
|
19 |
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