BRANCHAND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/09/1423 September 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 10/06/1410 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/05/1430 May 2014 | APPLICATION FOR STRIKING-OFF |
| 22/05/1422 May 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 1 |
| 15/05/1415 May 2014 | STATEMENT BY DIRECTORS |
| 15/05/1415 May 2014 | REDUCE ISSUED CAPITAL 09/05/2014 |
| 15/05/1415 May 2014 | SOLVENCY STATEMENT DATED 09/05/14 |
| 11/09/1311 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 13/03/1313 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 16/09/1216 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 13/09/1113 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 19/08/1019 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/09/095 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID WILTON |
| 16/12/0816 December 2008 | SECRETARY APPOINTED MARK RICHARD CALVERT |
| 03/09/083 September 2008 | RETURN MADE UP TO 15/08/08; NO CHANGE OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 15/09/0715 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 14/09/0714 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 22/44 LIVINGSTONE ROAD LONDON E15 2LJ |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/074 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 29/08/0629 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 21/07/0421 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/05/0425 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/09/0327 September 2003 | S366A DISP HOLDING AGM 02/09/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | REGISTERED OFFICE CHANGED ON 21/01/03 FROM: KERR HOUSE 19/23 FORE STREET IPSWICH SUFFOLK IP4 1JW |
| 21/01/0321 January 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/01/0310 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/037 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 20/08/0120 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 20/10/9920 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9928 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/9916 August 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 10/05/9910 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | REGISTERED OFFICE CHANGED ON 22/08/97 FROM: UNIT 6 ASHWELLTHORPE IND.PARK ASHWELLTHORPE NORWICH,NORFOLK.NR16 1ER |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/9722 August 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/09/97 |
| 07/02/977 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS |
| 26/07/9626 July 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | NEW DIRECTOR APPOINTED |
| 08/01/968 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 01/12/951 December 1995 | ALTER MEM AND ARTS 15/11/95 |
| 18/08/9518 August 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 27/04/9527 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 15/08/93; FULL LIST OF MEMBERS |
| 29/06/9329 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/9310 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 24/09/9224 September 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 04/07/924 July 1992 | REGISTERED OFFICE CHANGED ON 04/07/92 FROM: 102 PRINCE OF WALES ROAD NORWICH NR1 1NY |
| 03/06/923 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 17/09/9117 September 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | RETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS |
| 29/01/9129 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 06/02/906 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 31/08/8931 August 1989 | REGISTERED OFFICE CHANGED ON 31/08/89 FROM: 4-8 CATHEDRAL STREET NORWICH NORFOLK NR1 1NB |
| 06/01/896 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 06/01/896 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 |
| 14/09/8814 September 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 06/04/876 April 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 09/05/869 May 1986 | RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS |
| 17/01/8017 January 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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