BRYANT MEDCALF & ASSOCIATES LIMITED

Company Documents

DateDescription
23/10/1223 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/07/1210 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/07/122 July 2012 APPLICATION FOR STRIKING-OFF

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21/05/1221 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL BRYANT / 05/05/2011

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25/05/1125 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/12/102 December 2010 01/06/10 NO CHANGES

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/05/0912 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 RETURN MADE UP TO 12/03/08; NO CHANGE OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/08/0821 August 2008 Annual accounts small company total exemption made up to 31 March 2007

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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24/04/0724 April 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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26/05/0626 May 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/05/053 May 2005 REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 49 BRAMLEY AVENUE FAVERSHAM KENT ME13 8LP

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03/05/053 May 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 NEW SECRETARY APPOINTED

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03/06/043 June 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/03/0423 March 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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07/02/047 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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08/12/038 December 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/02/03

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/01/0222 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/07/0112 July 2001 RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/03/0023 March 2000 RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/03/0023 March 2000 SECRETARY RESIGNED

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08/03/008 March 2000 RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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08/03/008 March 2000 SECRETARY RESIGNED

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08/03/008 March 2000 NEW SECRETARY APPOINTED

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31/01/0031 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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17/12/9817 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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25/06/9825 June 1998 RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS

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04/02/984 February 1998 REGISTERED OFFICE CHANGED ON 04/02/98 FROM: 361 LEWISHAM HIGH STREET LONDON SE13 6NZ

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29/09/9729 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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25/04/9725 April 1997 RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS

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26/01/9726 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/04/9625 April 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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20/04/9520 April 1995 RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS

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09/01/959 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/03/9424 March 1994

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24/03/9424 March 1994 RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS

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18/11/9318 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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15/04/9315 April 1993

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15/04/9315 April 1993 RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/04/9315 April 1993 DIRECTOR'S PARTICULARS CHANGED

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14/01/9314 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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01/07/921 July 1992

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01/07/921 July 1992 RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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01/07/921 July 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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05/11/915 November 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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12/09/9112 September 1991 COMPANY NAME CHANGED SERVEDESIGN LIMITED CERTIFICATE ISSUED ON 13/09/91

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26/06/9126 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/06/9126 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/06/9126 June 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/06/9126 June 1991 REGISTERED OFFICE CHANGED ON 26/06/91 FROM: 2 BACHES STREET LONDON N1 6UB

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12/03/9112 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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