D.H.BRYANT LIMITED

Company Documents

DateDescription
08/07/148 July 2014 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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08/04/148 April 2014 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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19/02/1319 February 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2013

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20/02/1220 February 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/02/2012:LIQ. CASE NO.1

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14/02/1114 February 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/02/1114 February 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM 33 STATION ROAD SHALFORD NR GUILDFORD SURREY GU4 8HF

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14/02/1114 February 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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14/02/1114 February 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009166,00008953

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03/02/113 February 2011 WIND UP/OFFICE BUSINESS 14/01/2011

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09/11/109 November 2010 APPOINTMENT TERMINATED, DIRECTOR GORDON BRYANT

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09/11/109 November 2010 DIRECTOR APPOINTED MS. NICOLA JANE BRYANT

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03/08/103 August 2010 DIRECTOR APPOINTED MR ANDREW MACEY

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWIN OVERINGTON / 01/10/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA BRYANT / 01/10/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON BARRY BRYANT / 01/10/2009

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY PAYNE / 01/10/2009

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01/03/101 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/01/104 January 2010 APPOINTMENT TERMINATED, SECRETARY GORDON BRYANT

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04/03/094 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/03/0825 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/02/0829 February 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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15/05/0715 May 2007 DIRECTOR'S PARTICULARS CHANGED

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15/05/0715 May 2007 RETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS

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15/05/0715 May 2007 NEW DIRECTOR APPOINTED

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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07/03/067 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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10/05/0510 May 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/04/0520 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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09/03/059 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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02/04/042 April 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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15/03/0415 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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13/04/0313 April 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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09/03/029 March 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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05/03/025 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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14/03/0114 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/03/017 March 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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27/03/0027 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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07/03/007 March 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/04/992 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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14/03/9914 March 1999 RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS

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16/03/9816 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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09/03/989 March 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS

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11/03/9711 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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25/02/9725 February 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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02/05/962 May 1996 RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS

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14/04/9614 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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29/06/9529 June 1995 RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS

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20/04/9520 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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20/04/9420 April 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS

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23/03/9423 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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17/03/9317 March 1993 RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS

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20/10/9220 October 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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12/03/9212 March 1992 DIRECTOR'S PARTICULARS CHANGED

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12/03/9212 March 1992 RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/02/927 February 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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18/06/9118 June 1991 FULL ACCOUNTS MADE UP TO 30/06/90

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12/03/9112 March 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS

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12/11/9012 November 1990 366A,252,379A. 22/10/90

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31/05/9031 May 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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02/03/902 March 1990 RETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS

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02/06/892 June 1989 RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS

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02/06/892 June 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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18/02/8918 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/11/8818 November 1988 DIRECTOR RESIGNED

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18/03/8818 March 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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18/03/8818 March 1988 RETURN MADE UP TO 19/02/88; NO CHANGE OF MEMBERS

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25/02/8725 February 1987 ANNUAL RETURN MADE UP TO 16/02/87

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25/02/8725 February 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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01/03/831 March 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/82

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24/09/8024 September 1980 ALLOTMENT OF SHARES

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