BRACKWELL CONSULTING LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1524 February 2015 | DISS40 (DISS40(SOAD)) |
| 24/02/1524 February 2015 | DISS40 (DISS40(SOAD)) |
| 22/02/1522 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/02/1522 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/02/1513 February 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/01/155 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE LAJARRIGE / 02/01/2014 |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LAJARRIGE / 02/01/2014 |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 16/05/1416 May 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ADVANCED DIGITAL RESSOURCES LTD |
| 06/12/136 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / PHILIPPE LAJARRIGE / 04/12/2013 |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/02/138 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/01/1318 January 2013 | Annual return made up to 31 January 2012 with full list of shareholders |
| 07/11/127 November 2012 | DISS40 (DISS40(SOAD)) |
| 23/10/1223 October 2012 | FIRST GAZETTE |
| 14/04/1214 April 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 05/08/115 August 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 03/08/103 August 2010 | FIRST GAZETTE |
| 31/07/1031 July 2010 | DISS40 (DISS40(SOAD)) |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/03/1024 March 2010 | DISS40 (DISS40(SOAD)) |
| 23/03/1023 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM SUITE 88 14 TOTTENHAM COURT ROAD LONDON W1T 1JY |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/01/09; NO CHANGE OF MEMBERS |
| 20/10/0820 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/02/0722 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 31/01/06; NO CHANGE OF MEMBERS |
| 27/01/0627 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 31/01/05; NO CHANGE OF MEMBERS |
| 23/12/0423 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/05/0418 May 2004 | REGISTERED OFFICE CHANGED ON 18/05/04 FROM: 5TH FLOOR CITRUS HOUSE 40-46 DALE STREET LIVERPOOL MERSEYSIDE L2 5SF |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | RETURN MADE UP TO 10/05/02; NO CHANGE OF MEMBERS |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 14/03/0214 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET, LIVERPOOL MERSEYSIDE L2 9RU |
| 09/03/019 March 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | NEW SECRETARY APPOINTED |
| 08/05/008 May 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 01/03/001 March 2000 | NEW SECRETARY APPOINTED |
| 01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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