BRYANT CONSTRUCTION CENTRAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/06/103 June 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/03/103 March 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/02/101 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2010 |
| 25/08/0925 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/07/2009 |
| 23/01/0923 January 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/01/2009 |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 22 LAUD STREET CROYDON CR0 1SU |
| 31/01/0831 January 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 41 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1TR |
| 26/01/0826 January 2008 | SPECIAL RESOLUTION TO WIND UP |
| 16/01/0816 January 2008 | APPOINTMENT OF LIQUIDATOR |
| 16/01/0816 January 2008 | DECLARATION OF SOLVENCY |
| 31/12/0731 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/075 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 15/09/0715 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 01/05/031 May 2003 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM: TAYWOOD HOUSE 345 RUISLIP ROAD SOUTHALL MIDDLESEX UB1 2QX |
| 26/03/0326 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 11/01/0211 January 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | S366A DISP HOLDING AGM 18/10/01 |
| 26/10/0126 October 2001 | REGISTERED OFFICE CHANGED ON 26/10/01 FROM: CRANMORE HOUSE CRANMORE BOULEVARD SHIRLEY WEST MIDLANDS B90 4SD |
| 25/10/0125 October 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 08/08/018 August 2001 | NEW SECRETARY APPOINTED |
| 08/08/018 August 2001 | SECRETARY RESIGNED |
| 03/08/013 August 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED |
| 29/02/0029 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 07/12/987 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 10/07/9710 July 1997 | DIRECTOR RESIGNED |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 13/12/9613 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 21/12/9521 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/9511 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 15/12/9415 December 1994 | |
| 15/12/9415 December 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 21/12/9321 December 1993 | |
| 21/12/9321 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 11/12/9211 December 1992 | |
| 11/12/9211 December 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 11/12/9211 December 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | |
| 17/12/9117 December 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 17/12/9117 December 1991 | |
| 14/12/9014 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 14/12/9014 December 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 14/12/9014 December 1990 | |
| 07/12/907 December 1990 | DIRECTOR RESIGNED |
| 01/11/891 November 1989 | Resolutions |
| 01/11/891 November 1989 | NC INC ALREADY ADJUSTED 24/08/89 |
| 26/10/8926 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/10/8926 October 1989 | Resolutions |
| 26/10/8926 October 1989 | Memorandum and Articles of Association |
| 26/10/8926 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/8926 October 1989 | ALTER MEM AND ARTS 240889 |
| 26/10/8926 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/8926 October 1989 | Memorandum and Articles of Association |
| 26/10/8926 October 1989 | |
| 09/10/899 October 1989 | £ NC 100/500000 |
| 09/10/899 October 1989 | |
| 02/10/892 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 02/10/892 October 1989 | |
| 04/09/894 September 1989 | |
| 04/09/894 September 1989 | REGISTERED OFFICE CHANGED ON 04/09/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 04/09/894 September 1989 | |
| 04/09/894 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | COMPANY NAME CHANGED TANGODEEP LIMITED CERTIFICATE ISSUED ON 01/09/89 |
| 16/08/8916 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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