TOBIAS BRAUDE & CO.LIMITED

Company Documents

DateDescription
12/11/1612 November 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/08/1612 August 2016 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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03/06/163 June 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/04/2016

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM C/O TG ASSOCIATES 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD HARROW MIDDLESEX HA1 3EX ENGLAND

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29/04/1529 April 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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29/04/1529 April 2015 SPECIAL RESOLUTION TO WIND UP

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29/04/1529 April 2015 DECLARATION OF SOLVENCY

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O TG ASSOCIATES MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/06/1418 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/06/1317 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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03/04/133 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/06/1221 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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18/06/1218 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONAH BRAUDE / 14/06/2012

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18/06/1218 June 2012 SECRETARY'S CHANGE OF PARTICULARS / CLIVE BRAUDE / 14/06/2012

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM GERAND HOUSE 41 ALRIC AVENUE LONDON NW10 8RA

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29/06/1129 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONAH BRAUDE / 14/06/2011

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29/06/1129 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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17/02/1117 February 2011 SECRETARY APPOINTED CLIVE BRAUDE

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17/02/1117 February 2011 APPOINTMENT TERMINATED, DIRECTOR BERNARD BRAUDE

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17/02/1117 February 2011 APPOINTMENT TERMINATED, SECRETARY BERNARD BRAUDE

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20/09/1020 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/08/1013 August 2010 14/06/10 NO CHANGES

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/09/098 September 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 RETURN MADE UP TO 14/06/08; CHANGE OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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18/07/0718 July 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/06/0626 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/09/0515 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/07/058 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/06/0424 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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03/07/033 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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24/06/0224 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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12/03/0212 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/06/0120 June 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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03/07/003 July 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/06/9918 June 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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22/04/9922 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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05/03/995 March 1999 REGISTERED OFFICE CHANGED ON 05/03/99 FROM: TOBIAS BRAUDE & CO LIMITED ENSIGN HOUSE 42-44 THOMAS ROAD LONDON E14 7BJ

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18/06/9818 June 1998 RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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10/02/9810 February 1998 LOCATION OF REGISTER OF MEMBERS

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04/02/984 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9715 July 1997 RETURN MADE UP TO 14/06/97; NO CHANGE OF MEMBERS

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24/06/9724 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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05/07/965 July 1996 AUDITOR'S RESIGNATION

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13/06/9613 June 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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29/03/9629 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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03/01/963 January 1996 REGISTERED OFFICE CHANGED ON 03/01/96 FROM: 22 OAKLANDS GATE NORTHWOOD MIDDLESEX HA6 3AA

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09/06/959 June 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS

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27/04/9527 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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10/06/9410 June 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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11/03/9411 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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16/06/9316 June 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS

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26/04/9326 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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31/07/9231 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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22/07/9222 July 1992 REGISTERED OFFICE CHANGED ON 22/07/92

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22/07/9222 July 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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08/06/928 June 1992 REGISTERED OFFICE CHANGED ON 08/06/92 FROM: 84 BAKER STREET LONDON W1M 1DL

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06/12/916 December 1991 REGISTERED OFFICE CHANGED ON 06/12/91 FROM: ROOM 325 CHANCERY HOUSE CHANCERY LANE LONDON WC2A 1SF

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10/09/9110 September 1991 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS

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08/09/918 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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15/08/9115 August 1991 AUDITOR'S RESIGNATION

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19/06/9019 June 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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19/06/9019 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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27/07/8927 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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27/07/8927 July 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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07/07/887 July 1988 RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS

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07/07/887 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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06/07/876 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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06/07/876 July 1987 RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS

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01/04/871 April 1987 DIRECTOR RESIGNED

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26/06/8626 June 1986 RETURN MADE UP TO 24/04/86; FULL LIST OF MEMBERS

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26/06/8626 June 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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09/10/399 October 1939 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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