BRANCHLEAF LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/05/1229 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/02/1214 February 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/02/121 February 2012 | APPLICATION FOR STRIKING-OFF |
| 20/10/1120 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 08/06/118 June 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 06/06/116 June 2011 | PREVEXT FROM 03/12/2010 TO 30/04/2011 |
| 01/11/101 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 3 December 2009 |
| 23/10/0923 October 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN KATHLEEN HULL / 01/10/2009 |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 3 December 2008 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/08 FROM: GISTERED OFFICE CHANGED ON 10/12/2008 FROM CANNON COURT FARM FURZE PLATT MAIDENHEAD BERKSHIRE SL6 6NG |
| 10/12/0810 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / LINDA KNIGHT / 01/08/2008 |
| 10/12/0810 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN HULL / 01/08/2008 |
| 10/12/0810 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/12/0810 December 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED SECRETARY JOAN HULL |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/08 FROM: GISTERED OFFICE CHANGED ON 07/10/2008 FROM ST LEONARDS FARM ST LEONARDS HILL WINDSOR BERKSHIRE SL4 4AP |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 3 December 2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS |
| 27/02/0827 February 2008 | SECRETARY APPOINTED LINDA ELIZABETH KNIGHT |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/12/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | SECRETARY RESIGNED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | REGISTERED OFFICE CHANGED ON 10/01/05 FROM: G OFFICE CHANGED 10/01/05 MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | SECRETARY RESIGNED |
| 10/01/0510 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 03/12/05 |
| 14/12/0414 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0414 December 2004 | NC INC ALREADY ADJUSTED 08/12/04 |
| 14/12/0414 December 2004 | � NC 100/1000 08/12/0 |
| 19/10/0419 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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