CompaniesInTheUK

BRABAZON LIMITED

Company number 03218064 ·

Dissolved

111 filings

Date Filing
29 Jul 2024 Final Gazette dissolved following liquidation · 1 page View document
29 Apr 2024 Return of final meeting in a members' voluntary winding up · 18 pages View document
29 Dec 2023 Registered office address changed from Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-12-29 · 2 pages View document
29 Dec 2023 Appointment of a voluntary liquidator · 4 pages View document
29 Dec 2023 Declaration of solvency · 6 pages View document
29 Dec 2023 Resolutions · 1 page View document
29 Dec 2023 Resolutions View document
11 Dec 2023 Secretary's details changed for Mr David Stanley Parkes on 2023-12-04 · 1 page View document
11 Dec 2023 Director's details changed for Mr Andrew Peter James on 2023-12-04 · 2 pages View document
11 Dec 2023 Director's details changed for Mr David Stanley Parkes on 2023-12-04 · 2 pages View document
5 Dec 2023 Change of details for Bae Systems Enterprises Limited as a person with significant control on 2023-12-04 · 2 pages View document
4 Dec 2023 Registered office address changed from Warwick House Farnbrough Aerospace Centre Farnbrough Hampshire GU14 6YU to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04 · 1 page View document
8 Aug 2023 Full accounts made up to 2022-12-31 · 21 pages View document
5 Jun 2023 Confirmation statement made on 2023-06-05 with no updates · 3 pages View document
20 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
9 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
4 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES View document
1 May 2019 DIRECTOR APPOINTED MR ANDREW PETER JAMES View document
1 May 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN MCGOVERN View document
1 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
28 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL TORTOLANO View document
28 Mar 2018 DIRECTOR APPOINTED MR SEAN ANTHONY MCGOVERN View document
3 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
21 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Jun 2016 DIRECTOR APPOINTED MR PAUL TORTOLANO View document
8 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGOVERN View document
6 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
7 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
26 Sep 2014 DIRECTOR APPOINTED MR MICHAEL HUGH MCGOVERN View document
26 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR View document
30 Jul 2014 AUD RES SECT 519 View document
24 Jul 2014 SECT 519 View document
3 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
10 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
4 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
10 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
23 Nov 2011 STATEMENT OF COMPANY'S OBJECTS View document
23 Nov 2011 ADOPT ARTICLES 09/11/2011 View document
11 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 13 pages View document
17 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
12 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STUART MUNRO GIBSON TAYLOR / 10/11/2009 View document
6 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STANLEY PARKES / 06/11/2009 View document
30 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
26 Feb 2009 DIRECTOR APPOINTED STUART MUNRO GIBSON TAYLOR View document
26 Feb 2009 APPOINTMENT TERMINATED DIRECTOR NEIL BERRY View document
14 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
25 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
3 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
11 Sep 2006 NEW DIRECTOR APPOINTED View document
11 Sep 2006 DIRECTOR RESIGNED View document
27 Jul 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
2 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
15 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
28 Jun 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
17 Feb 2004 DIRECTOR RESIGNED View document
17 Feb 2004 NEW DIRECTOR APPOINTED View document
4 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
24 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
18 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Jun 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
31 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
27 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
22 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
10 Jul 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS View document
9 Mar 2000 COMPANY NAME CHANGED BAE SYSTEMS ASSET MANAGEMENT SER VICES LIMITED CERTIFICATE ISSUED ON 09/03/00 View document
23 Feb 2000 COMPANY NAME CHANGED BRABAZON LIMITED CERTIFICATE ISSUED ON 23/02/00 View document
29 Oct 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
29 Jul 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS View document
19 Mar 1999 DIRECTOR RESIGNED View document
10 Mar 1999 £ NC 1000/500000 02/03/99 View document
10 Mar 1999 NC INC ALREADY ADJUSTED 02/03/99 View document
6 Jan 1999 NEW DIRECTOR APPOINTED View document
24 Nov 1998 NEW SECRETARY APPOINTED View document
24 Nov 1998 SECRETARY RESIGNED View document
24 Nov 1998 COMPANY NAME CHANGED INSUREREGARD LIMITED CERTIFICATE ISSUED ON 25/11/98 View document
6 Aug 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
4 Aug 1998 DIRECTOR RESIGNED View document
26 Jul 1998 DIRECTOR RESIGNED View document
16 Jul 1998 RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS View document
26 Aug 1997 S366A DISP HOLDING AGM 14/08/97 View document
26 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
26 Aug 1997 S252 DISP LAYING ACC 14/08/97 View document
26 Aug 1997 EXEMPTION FROM APPOINTING AUDITORS 14/08/97 View document
28 Jul 1997 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 1997 RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS View document
8 Jun 1997 NEW DIRECTOR APPOINTED View document
4 May 1997 DIRECTOR RESIGNED View document
5 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1997 NEW DIRECTOR APPOINTED View document
16 Jan 1997 NEW DIRECTOR APPOINTED View document
21 Aug 1996 ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 View document
2 Aug 1996 NEW SECRETARY APPOINTED View document
2 Aug 1996 SECRETARY RESIGNED View document
2 Aug 1996 NEW DIRECTOR APPOINTED View document
2 Aug 1996 NEW DIRECTOR APPOINTED View document
2 Aug 1996 REGISTERED OFFICE CHANGED ON 02/08/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
2 Aug 1996 DIRECTOR RESIGNED View document
28 Jun 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document