BRAEFIELD PROPERTIES LIMITED

Company number 04497282 ·

Dissolved

86 filings

Date Filing
19 Jan 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 15 View document
14 Dec 2016 VOLUNTARY STRIKE OFF SUSPENDED View document
1 Nov 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Oct 2016 APPLICATION FOR STRIKING-OFF View document
10 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FOSTER / 06/10/2016 View document
6 Oct 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM TEESDALE OLD HALL LANE WALTON ON THE NAZE ESSEX CO14 8LF View document
6 Oct 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES FOSTER / 06/10/2016 View document
23 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES View document
23 Sep 2015 Annual return made up to 20 July 2015 with full list of shareholders View document
17 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
25 Jul 2014 Annual return made up to 20 July 2014 with full list of shareholders View document
29 Jan 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
10 Jan 2014 REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
29 Jul 2013 Annual return made up to 20 July 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
20 Jul 2012 Annual return made up to 20 July 2012 with full list of shareholders View document
22 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 View document
13 Feb 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
27 Jul 2011 Annual return made up to 20 July 2011 with full list of shareholders View document
27 Jul 2011 SAIL ADDRESS CREATED View document
4 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
26 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
26 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
22 Jul 2010 Annual return made up to 20 July 2010 with full list of shareholders View document
22 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FOSTER / 20/07/2010 View document
14 May 2010 APPOINTMENT TERMINATED, SECRETARY MARGARET FOSTER View document
14 May 2010 SECRETARY APPOINTED ANDREW CHARLES FOSTER View document
1 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
24 Dec 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 View document
7 Aug 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS View document
6 Jan 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
12 Aug 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS View document
8 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
6 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
15 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Nov 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Aug 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS View document
1 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Apr 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Feb 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Jan 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
14 Aug 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS View document
1 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Jan 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
23 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
1 Aug 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS View document
21 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
4 Mar 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: DAVID LA RONDE & CO 1-2 DAVY ROAD CLACTON ON SEA ESSEX CO15 4XD View document
1 Dec 2004 PARTICULARS OF MORTGAGE/CHARGE View document
22 Nov 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
2 Sep 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
27 Jul 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS View document
10 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
10 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
16 Sep 2003 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS View document
20 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 May 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
13 May 2003 SECRETARY'S PARTICULARS CHANGED View document
30 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2003 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2002 REGISTERED OFFICE CHANGED ON 02/11/02 FROM: 2 BARNFIELDS CLACTON ROAD, WEELEY HEATH CLACTON ON SEA ESSEX CO16 9EF View document
19 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2002 NEW DIRECTOR APPOINTED View document
23 Aug 2002 NEW SECRETARY APPOINTED View document
21 Aug 2002 REGISTERED OFFICE CHANGED ON 21/08/02 FROM: TAXASSIST DIRECT BARNFIELDS CLACTON ROAD CLACTON ON SEA ESSEX CO16 9EF View document
20 Aug 2002 REGISTERED OFFICE CHANGED ON 20/08/02 FROM: BTC HOUSE CHAPEL HILL LONGRIDGE PRESTON LANCASHIRE PR3 3JY View document
20 Aug 2002 NEW DIRECTOR APPOINTED View document
20 Aug 2002 NEW SECRETARY APPOINTED View document
9 Aug 2002 DIRECTOR RESIGNED View document
9 Aug 2002 SECRETARY RESIGNED View document
29 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document