BRAINBOX CONSULTING LIMITED

Company Documents

DateDescription
26/04/1126 April 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/01/1111 January 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/12/1030 December 2010 APPLICATION FOR STRIKING-OFF

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22/11/1022 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/11/0927 November 2009 Annual return made up to 12 November 2009 with full list of shareholders

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27/11/0927 November 2009 DIRECTOR APPOINTED SANDRA ELIZABETH CHADWICK

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/12/082 December 2008 RETURN MADE UP TO 17/10/08; NO CHANGE OF MEMBERS

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02/12/082 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHADWICK / 25/11/2008

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29/10/0729 October 2007 RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/11/066 November 2006 RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/10/0526 October 2005 RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/10/0426 October 2004 RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS

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18/02/0418 February 2004 COMPANY NAME CHANGED FREEZESTATUS LIMITED CERTIFICATE ISSUED ON 18/02/04

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24/01/0424 January 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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09/12/039 December 2003 NEW SECRETARY APPOINTED

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09/12/039 December 2003 NEW DIRECTOR APPOINTED

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09/12/039 December 2003 REGISTERED OFFICE CHANGED ON 09/12/03 FROM: G OFFICE CHANGED 09/12/03 1 MITCHELL LANE BRISTOL BS1 6BU

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03/12/033 December 2003 DIRECTOR RESIGNED

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03/12/033 December 2003 SECRETARY RESIGNED

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17/10/0317 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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