B974 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/12/1023 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/09/1023 September 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 10/09/1010 September 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2010 |
| 19/02/1019 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2010 |
| 16/09/0916 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2009 |
| 14/03/0914 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2009 |
| 02/06/082 June 2008 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/06/082 June 2008 | STATEMENT OF AFFAIRS/4.18 |
| 04/02/084 February 2008 | REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 34 ARLINGTON ROAD LONDON NW1 7HU |
| 04/02/084 February 2008 | SPECIAL RESOLUTION TO WIND UP |
| 04/02/084 February 2008 | APPOINTMENT OF LIQUIDATOR |
| 04/02/084 February 2008 | DECLARATION OF SOLVENCY |
| 09/01/089 January 2008 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS; AMEND |
| 09/01/089 January 2008 | |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 31/08/0731 August 2007 | COMPANY NAME CHANGED BRENSON FASHIONS LIMITED CERTIFICATE ISSUED ON 31/08/07 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/05/0616 May 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: FINANCE HOUSE 19 CRAVEN ROAD LONDON W2 3BP |
| 03/04/043 April 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 30/01/0330 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: BLACKSTONE FRANKS & CO. BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9HL |
| 14/05/0214 May 2002 | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/07/0126 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 25/04/0125 April 2001 | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 17/04/9817 April 1998 | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/04/9714 April 1997 | RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS |
| 02/02/972 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 31/03/9631 March 1996 | RETURN MADE UP TO 09/04/96; NO CHANGE OF MEMBERS |
| 29/01/9629 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 15/09/9515 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/09/9515 September 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/9512 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/954 May 1995 | |
| 04/05/954 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9513 April 1995 | RETURN MADE UP TO 09/04/95; FULL LIST OF MEMBERS |
| 30/11/9430 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 13/04/9413 April 1994 | |
| 13/04/9413 April 1994 | RETURN MADE UP TO 09/04/94; FULL LIST OF MEMBERS |
| 10/01/9410 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 15/04/9315 April 1993 | |
| 15/04/9315 April 1993 | RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 13/04/9213 April 1992 | RETURN MADE UP TO 09/04/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 09/04/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | |
| 07/03/917 March 1991 | S369(4) SHT NOTICE MEET 28/01/91 |
| 18/02/9118 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 11/06/9011 June 1990 | SECRETARY'S PARTICULARS CHANGED |
| 10/05/9010 May 1990 | DIRECTOR RESIGNED |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9012 April 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 20/03/9020 March 1990 | NEW DIRECTOR APPOINTED |
| 08/02/908 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 08/09/898 September 1989 | NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/896 April 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 08/03/898 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/8920 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/01/8923 January 1989 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/8910 January 1989 | REGISTERED OFFICE CHANGED ON 10/01/89 FROM: 'UNIT 26' 8 ANDREWS ROAD HACKNEY LONDON |
| 10/01/8910 January 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8827 July 1988 | AUDITOR'S RESIGNATION |
| 14/01/8814 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/12/8717 December 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/87 |
| 17/12/8717 December 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/8726 September 1987 | DIRECTOR RESIGNED |
| 17/01/8717 January 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 13/09/8613 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/09/8227 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 01/10/811 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/03/81 |
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