BRACEFORM SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1318 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/07/1318 July 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 25/03/1325 March 2013 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 25/03/1325 March 2013 | INSOLVENCY:ORDER OF COURT REMOVING ALISTAIR STEVEN WOOD AS LIQUIDATOR OF THE COMPANY |
| 25/03/1325 March 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/11/1216 November 2012 | REGISTERED OFFICE CHANGED ON 16/11/2012 FROM CARTWRIGHT HOUSE TOTTLE ROAD NOTTINGHAM NOTTINGHAMSHIRE NG2 1RT |
| 16/11/1216 November 2012 | SAIL ADDRESS CREATED |
| 05/11/125 November 2012 | DECLARATION OF SOLVENCY |
| 05/11/125 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 05/11/125 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/07/124 July 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/05/121 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 01/09/111 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/06/1117 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/06/1015 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRENT PEAURT / 06/06/2010 |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BARKER / 06/06/2010 |
| 08/06/098 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/11/008 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/10/0010 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0030 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/02/0014 February 2000 | REGISTERED OFFICE CHANGED ON 14/02/00 FROM: G OFFICE CHANGED 14/02/00 AQUIS HOUSE CLASKETGATE LINCOLN LN2 1JN |
| 23/08/9923 August 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/03/9824 March 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 23/07/9723 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/06/97 |
| 23/07/9723 July 1997 | ADOPT MEM AND ARTS 30/06/97 |
| 23/07/9723 July 1997 | NC INC ALREADY ADJUSTED 30/06/97 |
| 11/07/9711 July 1997 | � NC 1000/45000 30/06/97 |
| 01/07/971 July 1997 | SECRETARY RESIGNED |
| 01/07/971 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | REGISTERED OFFICE CHANGED ON 17/06/97 FROM: G OFFICE CHANGED 17/06/97 788-790 FINCHLEY ROAD LONDON NW11 7UR |
| 06/06/976 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/06/976 June 1997 | Incorporation |
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