BRAITHWAIT LIMITED

Company Documents

DateDescription
11/08/1511 August 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/05/1511 May 2015 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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21/01/1521 January 2015 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2014

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15/01/1415 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2013

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23/11/1223 November 2012 REGISTERED OFFICE CHANGED ON 23/11/2012 FROM
44 FORMOSA STREET
LONDON
W9 2JP

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21/11/1221 November 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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21/11/1221 November 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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21/11/1221 November 2012 STATEMENT OF AFFAIRS/4.19

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17/10/1217 October 2012 Annual return made up to 5 September 2012 with full list of shareholders

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/11/1019 November 2010 Annual return made up to 5 September 2010 with full list of shareholders

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19/11/1019 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART WIGG / 01/10/2009

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 September 2009

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02/10/092 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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14/09/0914 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/11/072 November 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/11/0628 November 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 NEW DIRECTOR APPOINTED

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24/10/0524 October 2005 REGISTERED OFFICE CHANGED ON 24/10/05 FROM: G OFFICE CHANGED 24/10/05 FLAT 1, 5 GRITTLETON ROAD MAIDA VALE LONDON W9 2DD

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21/10/0521 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/09/055 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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