H. BRAZIER PROPERTIES LIMITED

Company Documents

DateDescription
07/10/147 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/06/1424 June 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/06/1411 June 2014 APPLICATION FOR STRIKING-OFF

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 PREVEXT FROM 31/12/2012 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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21/05/1321 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/05/1214 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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08/02/128 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN BLANCHE BRAZIER / 08/02/2012

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/07/1118 July 2011 Annual return made up to 30 April 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIANE BRAZIER / 04/07/2010

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16/06/1016 June 2010 SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDMONDSTON CLARK / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LIANE BRAZIER / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDMONDSTON CLARK / 01/10/2009

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELISE BRAZIER / 01/10/2009

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16/06/1016 June 2010 Annual return made up to 30 April 2010 with full list of shareholders

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOREEN BLANCHE BRAZIER / 01/10/2009

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/07/0916 July 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/06/0810 June 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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31/05/0731 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/05/0725 May 2007 LOCATION OF DEBENTURE REGISTER

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25/05/0725 May 2007 LOCATION OF REGISTER OF MEMBERS

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25/05/0725 May 2007 REGISTERED OFFICE CHANGED ON 25/05/07 FROM:
DAGNALL HOUSE
LOWER DAGNALL STREET
ST.ALBANS
HERTS AL3 4PA

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25/05/0725 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 NEW SECRETARY APPOINTED

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16/05/0716 May 2007 SECRETARY RESIGNED

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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10/05/0610 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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03/06/053 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/05/0410 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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07/05/037 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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02/04/032 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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16/06/0216 June 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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18/05/0118 May 2001 RETURN MADE UP TO 30/04/01; NO CHANGE OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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22/09/0022 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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09/06/009 June 2000 RETURN MADE UP TO 30/04/00; NO CHANGE OF MEMBERS

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19/05/9919 May 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS

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20/04/9920 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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13/05/9813 May 1998 RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS

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27/03/9827 March 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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21/11/9721 November 1997 DIRECTOR'S PARTICULARS CHANGED

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15/05/9715 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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12/05/9712 May 1997 RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS

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16/06/9616 June 1996 RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS

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18/03/9618 March 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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07/06/957 June 1995 RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS

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05/04/955 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/09/942 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/09/942 September 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/06/9420 June 1994 RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS

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05/04/945 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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26/05/9326 May 1993 RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS

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04/04/934 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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07/07/927 July 1992 RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS

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30/03/9230 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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30/05/9130 May 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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30/05/9130 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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12/04/9112 April 1991 DIRECTOR RESIGNED

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12/04/9112 April 1991 DIRECTOR RESIGNED

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12/04/9112 April 1991 DIRECTOR RESIGNED

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12/04/9112 April 1991 DIRECTOR RESIGNED

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12/04/9112 April 1991 DIRECTOR RESIGNED

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03/01/913 January 1991 AUDITOR'S RESIGNATION

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11/09/9011 September 1990 ￯﾿ᄑ IC 55000/47500
14/08/90
￯﾿ᄑ SR [email protected]=7500

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22/08/9022 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/9022 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/08/903 August 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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03/08/903 August 1990 RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS

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12/07/9012 July 1990 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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12/07/9012 July 1990 ￯﾿ᄑ111,812.25 10/07/90

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30/05/9030 May 1990 REGISTERED OFFICE CHANGED ON 30/05/90 FROM:
RAYNHAM HOUSE
65A WARE ROAD
HERTFORD
HERTS SG13 7ED

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15/01/9015 January 1990 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/01/9015 January 1990 ALTER MEM AND ARTS 15/12/89

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10/01/9010 January 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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10/01/9010 January 1990 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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09/01/909 January 1990 MEMORANDUM OF ASSOCIATION

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16/05/8916 May 1989 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/12/887 December 1988 RETURN MADE UP TO 08/09/88; FULL LIST OF MEMBERS

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18/11/8818 November 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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27/10/8727 October 1987 RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS

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27/10/8727 October 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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28/10/8628 October 1986 RETURN MADE UP TO 23/10/86; FULL LIST OF MEMBERS

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28/10/8628 October 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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19/04/8419 April 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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01/12/831 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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23/05/8323 May 1983 ANNUAL RETURN MADE UP TO 14/01/83

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26/05/8126 May 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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26/05/8126 May 1981 ANNUAL RETURN MADE UP TO 01/06/81

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15/05/8115 May 1981 ANNUAL RETURN MADE UP TO 03/03/80

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20/10/8020 October 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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01/08/781 August 1978 ANNUAL RETURN MADE UP TO 03/01/78

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31/07/7831 July 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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31/07/7831 July 1978 ANNUAL RETURN MADE UP TO 03/01/77

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30/01/7630 January 1976 ANNUAL RETURN MADE UP TO 14/01/76

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