BR101 LIMITED

Company number 04843792 ·

Dissolved

72 filings

Date Filing
24 Sep 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 View document
24 Sep 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
7 Sep 2018 REGISTERED OFFICE CHANGED ON 07/09/2018 FROM 2 AIRE VALLEY BUSINESS PARK WAGON LANE BINGLEY BRADFORD WEST YORKSHIRE BD16 1WA View document
5 Sep 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
5 Sep 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
11 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View document
12 Jun 2018 COMPANY NAME CHANGED RISKALLIANCE INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 12/06/18 View document
12 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GARTH WILSON / 01/01/2018 View document
11 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GARTH WILSON / 11/01/2018 View document
11 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LISTER / 11/01/2018 View document
4 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RISKALLIANCE GROUP LTD View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES View document
27 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View document
5 Aug 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
9 Jul 2016 DISS40 (DISS40(SOAD)) View document
5 Jul 2016 FIRST GAZETTE View document
8 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
8 Sep 2015 FULL ACCOUNTS MADE UP TO 31/07/14 View document
3 Aug 2015 Annual return made up to 24 July 2015 with full list of shareholders View document
25 Jul 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
2 May 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
17 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
4 Nov 2013 AUDITOR'S RESIGNATION View document
30 Jul 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
30 Apr 2013 FULL ACCOUNTS MADE UP TO 31/07/12 View document
18 Apr 2013 DIRECTOR APPOINTED MR STUART GARTH WILSON View document
5 Sep 2012 Annual return made up to 24 July 2012 with full list of shareholders View document
7 Jun 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
23 Aug 2011 Annual return made up to 24 July 2011 with full list of shareholders View document
4 May 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
6 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Jan 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM C/O LEIGH SAXTON GREEN CLEARWATER HOUSE 4-7 MANCHESTER STREET LONDON W1U 3AE View document
11 Jan 2011 AUDITOR'S RESIGNATION View document
7 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR DAPHNE PICKLES View document
24 Aug 2010 Annual return made up to 24 July 2010 with full list of shareholders View document
3 Aug 2010 COMPANY NAME CHANGED C.U.S. UNDERWRITING LIMITED CERTIFICATE ISSUED ON 03/08/10 View document
23 Jul 2010 CHANGE OF NAME 23/06/2010 View document
23 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Jul 2010 DIRECTOR APPOINTED DAPHNE PICKLES View document
16 Jul 2010 DIRECTOR APPOINTED ANDREW LISTER View document
8 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
8 Jul 2010 CHANGE OF NAME 23/06/2010 View document
26 May 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
13 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Sep 2009 RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View document
28 Sep 2009 APPOINTMENT TERMINATED DIRECTOR DAVID ATKINSON View document
16 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
15 Dec 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS View document
15 Dec 2008 DIRECTOR APPOINTED DR DAVID MARK ATKINSON View document
15 Dec 2008 DIRECTORS VOTES, CLAUSES 94 TO 97 NOT APPLY 26/02/2008 View document
16 Sep 2008 RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS View document
16 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
22 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
6 Aug 2007 RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS View document
30 Nov 2006 REGISTERED OFFICE CHANGED ON 30/11/06 FROM: C/O NAYLOR WINTERSGILL MANOR ROW CHAMBERS 35-37 MANOR ROW BRADFORD WEST YORKSHIRE BD1 4QB View document
17 Aug 2006 RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS View document
21 Apr 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
30 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
8 Sep 2005 RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS View document
17 Aug 2004 RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View document
20 Apr 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2004 DIRECTOR RESIGNED View document
12 Mar 2004 NEW DIRECTOR APPOINTED View document
11 Mar 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Feb 2004 COMPANY NAME CHANGED C.U.S. (BRADFORD) LIMITED CERTIFICATE ISSUED ON 25/02/04 View document
9 Sep 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Sep 2003 SECRETARY RESIGNED View document
9 Sep 2003 DIRECTOR RESIGNED View document
9 Sep 2003 REGISTERED OFFICE CHANGED ON 09/09/03 FROM: 23 IMEX BUSINESS CENTRE CARRBOTTOM ROAD BRADFORD WEST YORKSHIRE BD5 9UY View document
9 Sep 2003 NEW DIRECTOR APPOINTED View document
24 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document