BRIXX LIMITED

Company Documents

DateDescription
14/11/0814 November 2008 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/08/0814 August 2008 REPORT OF FINAL MEETING OF CREDITORS

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30/12/0730 December 2007 COURT ORDER TO COMPULSORY WIND UP

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19/12/0719 December 2007 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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27/11/0727 November 2007 DISCHARGE ORDER TO FORM 2.19

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06/11/076 November 2007 NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER

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05/11/075 November 2007 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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10/05/0710 May 2007 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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10/05/0710 May 2007 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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11/01/0711 January 2007 O/C - REMOVAL OF ADMINISTRATOR

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02/10/062 October 2006 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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15/05/0615 May 2006 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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07/10/057 October 2005 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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11/04/0511 April 2005 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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13/10/0413 October 2004 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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30/03/0430 March 2004 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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07/10/037 October 2003 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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09/04/039 April 2003 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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08/10/028 October 2002 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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21/05/0221 May 2002 NOTICE OF VARIATION OF ADMINISTRATION ORDER

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22/04/0222 April 2002 ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS

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07/02/027 February 2002 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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07/02/027 February 2002 NOTICE OF RESULT OF MEETING OF CREDITORS

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18/10/0118 October 2001 REGISTERED OFFICE CHANGED ON 18/10/01 FROM:
61 WOODSIDE ROAD
NEW MALDEN
SURREY KT3 3AW

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09/10/019 October 2001 NOTICE OF ADMINISTRATION ORDER

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09/10/019 October 2001 ADVANCE NOTICE OF ADMIN ORDER

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05/10/015 October 2001 DIRECTOR RESIGNED

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05/10/015 October 2001 DIRECTOR RESIGNED

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03/10/013 October 2001 DIRECTOR RESIGNED

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08/03/018 March 2001 DIRECTOR RESIGNED

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16/01/0116 January 2001 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 NEW DIRECTOR APPOINTED

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28/09/0028 September 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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17/07/0017 July 2000 NC INC ALREADY ADJUSTED
17/02/00

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17/07/0017 July 2000 ADOPT ARTICLES 17/02/00

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27/06/0027 June 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM:
8TH FLOOR
ALDWYCH HOUSE
81 ALDWYCH
LONDON WC2B 4HP

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27/06/0027 June 2000 NEW SECRETARY APPOINTED

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27/06/0027 June 2000 SECRETARY RESIGNED

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08/03/008 March 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/02/003 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/11/995 November 1999 ￯﾿ᄑ NC 25000/50000
31/08/99

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05/11/995 November 1999 S-DIV
31/08/99

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05/11/995 November 1999 VARYING SHARE RIGHTS AND NAMES 31/08/99

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05/11/995 November 1999 ADOPTARTICLES31/08/99

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14/09/9914 September 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS

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06/09/996 September 1999 NEW DIRECTOR APPOINTED

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02/08/992 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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28/04/9928 April 1999 NEW DIRECTOR APPOINTED

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28/04/9928 April 1999 DIRECTOR RESIGNED

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30/09/9830 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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22/09/9822 September 1998 REGISTERED OFFICE CHANGED ON 22/09/98 FROM:
FIFTH FLOOR
ONE GREAT CUMBERLAND PLACE
MARBLE ARCH
LONDON W1H 7AL

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14/09/9814 September 1998 RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS

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20/04/9820 April 1998 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/02/98

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15/04/9815 April 1998 COMPANY NAME CHANGED
STONEYGATE SOFTWARE LTD
CERTIFICATE ISSUED ON 16/04/98

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10/12/9710 December 1997 SECRETARY'S PARTICULARS CHANGED

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10/12/9710 December 1997 REGISTERED OFFICE CHANGED ON 10/12/97 FROM:
C/O TONY HOWLETT & CO
29 HIGH STREET
HARPENDEN
HERTFORDSHIRE AL5 8RU

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03/12/973 December 1997 RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS

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27/07/9727 July 1997 S-DIV
18/06/97

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05/07/975 July 1997 NEW SECRETARY APPOINTED

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05/07/975 July 1997 SECRETARY RESIGNED

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27/06/9727 June 1997 ADOPT MEM AND ARTS 18/06/97

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27/06/9727 June 1997 NEW DIRECTOR APPOINTED

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27/06/9727 June 1997 ￯﾿ᄑ NC 100/25000
18/06/97

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27/06/9727 June 1997 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/06/9727 June 1997 NC INC ALREADY ADJUSTED 18/06/97

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27/06/9727 June 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/97

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27/06/9727 June 1997 SHARES SUBDIVIDED 18/06/97

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01/11/961 November 1996 REGISTERED OFFICE CHANGED ON 01/11/96 FROM:
29 HIGH STREET
HARPENDEN
HERTFORDSHIRE

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01/11/961 November 1996 NEW DIRECTOR APPOINTED

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01/11/961 November 1996 NEW SECRETARY APPOINTED

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13/10/9613 October 1996 SECRETARY RESIGNED

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13/10/9613 October 1996 DIRECTOR RESIGNED

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04/09/964 September 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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