B.A. BRAIN LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/01/146 January 2014 APPLICATION FOR STRIKING-OFF

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09/10/139 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/01/1327 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/02/125 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/01/1123 January 2011 Annual return made up to 18 January 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM ELIZABETH LEWIS / 18/01/2010

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16/03/1016 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN LEWIS / 18/01/2010

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16/03/1016 March 2010 Annual return made up to 18 January 2010 with full list of shareholders

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05/09/095 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/03/0923 March 2009 RETURN MADE UP TO 18/01/08; NO CHANGE OF MEMBERS

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23/03/0923 March 2009 RETURN MADE UP TO 18/01/09; NO CHANGE OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/02/0716 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/03/0617 March 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/01/0519 January 2005 RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/02/041 February 2004 RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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19/05/0319 May 2003 DIRECTOR RESIGNED

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08/05/038 May 2003 REGISTERED OFFICE CHANGED ON 08/05/03 FROM: 6 NEWEY ROAD COVENTRY WEST MIDLANDS CV2 5HA

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09/02/039 February 2003 REGISTERED OFFICE CHANGED ON 09/02/03 FROM: B.A. BRAIN LIMITED 1 PLANTER CLOSE CAWSTON GRANGE RUGBY WARWICKSHIRE CV22 7GR

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29/01/0329 January 2003 NEW SECRETARY APPOINTED

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29/01/0329 January 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS

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25/02/0225 February 2002 NEW DIRECTOR APPOINTED

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25/02/0225 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/02/0225 February 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03

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23/01/0223 January 2002 DIRECTOR RESIGNED

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23/01/0223 January 2002 SECRETARY RESIGNED

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18/01/0218 January 2002 Incorporation

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18/01/0218 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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