BERICOTE PROJECT MANAGEMENT 1 LIMITED

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Company Documents

DateDescription
03/08/173 August 2017 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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03/05/173 May 2017 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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23/03/1723 March 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2017

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07/12/167 December 2016 INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR

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29/09/1629 September 2016 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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29/09/1629 September 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM YOTTA HOUSE 8 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY

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02/02/162 February 2016 SPECIAL RESOLUTION TO WIND UP

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02/02/162 February 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/02/162 February 2016 DECLARATION OF SOLVENCY

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11/11/1511 November 2015 PREVEXT FROM 31/03/2015 TO 31/08/2015

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12/05/1512 May 2015 Annual return made up to 11 March 2015 with full list of shareholders

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28/04/1428 April 2014 DIRECTOR APPOINTED JONATHAN MAHER

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15/04/1415 April 2014 DIRECTOR APPOINTED MR SIMON RODNEY SPENCER

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15/04/1415 April 2014 DIRECTOR APPOINTED LEE PETTIT

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15/04/1415 April 2014 DIRECTOR APPOINTED RICHARD SAINT

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15/04/1415 April 2014 DIRECTOR APPOINTED MR ALAN JOHN STAINFORTH

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15/04/1415 April 2014 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/04/1415 April 2014 28/03/14 STATEMENT OF CAPITAL GBP 100

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15/04/1415 April 2014 27/03/14 STATEMENT OF CAPITAL GBP 55

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27/03/1427 March 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/03/1427 March 2014 COMPANY NAME CHANGED BRANDHAND LTD CERTIFICATE ISSUED ON 27/03/14

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26/03/1426 March 2014 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN

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26/03/1426 March 2014 REGISTERED OFFICE CHANGED ON 26/03/2014 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM

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11/03/1411 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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