BRACKHURST LIMITED
Company number 01074616 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 7 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 7 Feb 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 2 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM HERON HOUSE 4 BENTINCK STREET LONDON W1U 2EF UNITED KINGDOM | View document |
| 2 May 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 May 2012 | DECLARATION OF SOLVENCY | View document |
| 21 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 8 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010 | View document |
| 8 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 27/09/2010 | View document |
| 7 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARIO MONIZ / 27/09/2010 | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 27/09/2010 | View document |
| 4 Oct 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM HERON HOUSE 19 MARYLEBONE ROAD LONDON NW1 5JL | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD MAURICE RONSON / 27/09/2010 | View document |
| 21 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 2 Aug 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 30/04/2010 | View document |
| 8 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARIO MONIZ / 30/04/2010 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SIMON GOLDSTEIN / 31/10/2009 | View document |
| 29 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIONEL HARVEY ZELTSER / 31/10/2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 16 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GOLDSTEIN / 11/02/2008 | View document |
| 19 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 31 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Aug 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jul 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | DIRECTOR RESIGNED | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 5 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |
| 25 Jul 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 7 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 28 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS | View document |
| 7 Aug 2001 | REGISTERED OFFICE CHANGED ON 07/08/01 FROM: G OFFICE CHANGED 07/08/01 HERON HSE, 19, MARYLEBONE RD LONDON NW1 5JP | View document |
| 11 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2000 | SECRETARY RESIGNED | View document |
| 11 Jul 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS | View document |
| 9 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 14 Jan 2000 | SECRETARY RESIGNED | View document |
| 14 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS | View document |
| 11 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Jan 1999 | RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS | View document |
| 15 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 29 Jan 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Feb 1997 | RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS | View document |
| 26 Nov 1996 | SECRETARY RESIGNED | View document |
| 12 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 30 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 27 Feb 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS | View document |
| 18 Jan 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Nov 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 7 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 13 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 8 Jan 1995 | RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS | View document |
| 10 May 1994 | DIRECTOR RESIGNED | View document |
| 15 Feb 1994 | RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS | View document |
| 15 Feb 1994 | 363X | View document |
| 9 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 19 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1993 | DIRECTOR RESIGNED | View document |
| 4 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 1993 | ALTER MEM AND ARTS 25/05/93 | View document |
| 29 Apr 1993 | 288 | View document |
| 29 Apr 1993 | SECRETARY RESIGNED | View document |
| 29 Apr 1993 | NEW SECRETARY APPOINTED | View document |
| 29 Apr 1993 | 288 | View document |
| 22 Apr 1993 | DIRECTOR RESIGNED | View document |
| 22 Apr 1993 | 288 | View document |
| 19 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 14 Feb 1993 | RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS | View document |
| 14 Feb 1993 | 363X | View document |
| 26 Jan 1993 | 288 | View document |
| 26 Jan 1993 | DIRECTOR RESIGNED | View document |
| 3 Sep 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 1992 | RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1992 | 363B | View document |
| 21 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 8 Jan 1992 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 1992 | SECRETARY RESIGNED | View document |
| 23 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1991 | 28/12/90 FULL LIST NOF | View document |
| 15 Jan 1991 | 252,386,366A. 14/12/90 | View document |
| 15 Jan 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 27 Apr 1990 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03 | View document |
| 20 Mar 1990 | DIRECTOR RESIGNED | View document |
| 23 Feb 1990 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 5 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/03/89 | View document |
| 23 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1989 | DIRECTOR RESIGNED | View document |
| 30 Aug 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1989 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1989 | DIRECTOR RESIGNED | View document |
| 18 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Apr 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/03 | View document |
| 21 Nov 1988 | RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS | View document |
| 21 Nov 1988 | DIRECTOR RESIGNED | View document |
| 21 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 9 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 Jan 1988 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 16 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1987 | RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS | View document |
| 4 Mar 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 22 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 22 May 1986 | RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS | View document |
| 6 Jan 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |