H. BRAZIER PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/10/147 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
24/06/1424 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/06/1411 June 2014 | APPLICATION FOR STRIKING-OFF |
17/12/1317 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
09/07/139 July 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
21/05/1321 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
14/05/1214 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
08/02/128 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN BLANCHE BRAZIER / 08/02/2012 |
28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
18/07/1118 July 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIANE BRAZIER / 04/07/2010 |
16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDMONDSTON CLARK / 01/10/2009 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIANE BRAZIER / 01/10/2009 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDMONDSTON CLARK / 01/10/2009 |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELISE BRAZIER / 01/10/2009 |
16/06/1016 June 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN BLANCHE BRAZIER / 01/10/2009 |
04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
16/07/0916 July 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
10/06/0810 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
31/05/0731 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
25/05/0725 May 2007 | LOCATION OF DEBENTURE REGISTER |
25/05/0725 May 2007 | LOCATION OF REGISTER OF MEMBERS |
25/05/0725 May 2007 | REGISTERED OFFICE CHANGED ON 25/05/07 FROM: DAGNALL HOUSE LOWER DAGNALL STREET ST.ALBANS HERTS AL3 4PA |
25/05/0725 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
16/05/0716 May 2007 | SECRETARY RESIGNED |
22/08/0622 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
10/05/0610 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
03/06/053 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
11/04/0511 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
10/05/0410 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
07/05/037 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
16/06/0216 June 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
10/05/0210 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
18/05/0118 May 2001 | RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS |
18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
22/09/0022 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
09/06/009 June 2000 | RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS |
19/05/9919 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
20/04/9920 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
13/05/9813 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
21/11/9721 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
15/05/9715 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
12/05/9712 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
16/06/9616 June 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
18/03/9618 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
07/06/957 June 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
05/04/955 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
02/09/942 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/09/942 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
20/06/9420 June 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
05/04/945 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
26/05/9326 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
04/04/934 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
07/07/927 July 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
30/03/9230 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
30/05/9130 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
12/04/9112 April 1991 | DIRECTOR RESIGNED |
12/04/9112 April 1991 | DIRECTOR RESIGNED |
12/04/9112 April 1991 | DIRECTOR RESIGNED |
12/04/9112 April 1991 | DIRECTOR RESIGNED |
12/04/9112 April 1991 | DIRECTOR RESIGNED |
03/01/913 January 1991 | AUDITOR'S RESIGNATION |
11/09/9011 September 1990 | ᄑ IC 55000/47500 14/08/90 ᄑ SR [email protected]=7500 |
22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
03/08/903 August 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
03/08/903 August 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
12/07/9012 July 1990 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
12/07/9012 July 1990 | ᄑ111,812.25 10/07/90 |
30/05/9030 May 1990 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: RAYNHAM HOUSE 65A WARE ROAD HERTFORD HERTS SG13 7ED |
15/01/9015 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/01/9015 January 1990 | ALTER MEM AND ARTS 15/12/89 |
10/01/9010 January 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
10/01/9010 January 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
09/01/909 January 1990 | MEMORANDUM OF ASSOCIATION |
16/05/8916 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/12/887 December 1988 | RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS |
18/11/8818 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
27/10/8727 October 1987 | RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
27/10/8727 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
28/10/8628 October 1986 | RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS |
28/10/8628 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
19/04/8419 April 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
01/12/831 December 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
23/05/8323 May 1983 | ANNUAL RETURN MADE UP TO 14/01/83 |
26/05/8126 May 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
26/05/8126 May 1981 | ANNUAL RETURN MADE UP TO 01/06/81 |
15/05/8115 May 1981 | ANNUAL RETURN MADE UP TO 03/03/80 |
20/10/8020 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/12/79 |
01/08/781 August 1978 | ANNUAL RETURN MADE UP TO 03/01/78 |
31/07/7831 July 1978 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
31/07/7831 July 1978 | ANNUAL RETURN MADE UP TO 03/01/77 |
30/01/7630 January 1976 | ANNUAL RETURN MADE UP TO 14/01/76 |
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