BRAEFORGE LIMITED

Company number 03437953 ·

Liquidation

216 filings

Date Filing
7 Apr 2026 Appointment of a liquidator · 3 pages View document
7 Apr 2026 Order of court to wind up · 3 pages View document
31 Mar 2026 Notice of a court order ending Administration · 18 pages View document
18 Sep 2025 Administrator's progress report · 16 pages View document
21 Mar 2025 Administrator's progress report · 19 pages View document
4 Feb 2025 Notice of extension of period of Administration · 3 pages View document
13 Jul 2024 Termination of appointment of Michael John Mitchell as a secretary on 2023-08-31 · 2 pages View document
12 Jul 2024 Termination of appointment of Michael John Mitchell as a director on 2023-08-31 · 1 page View document
19 Mar 2024 Administrator's progress report · 20 pages View document
25 Jan 2024 Notice of extension of period of Administration · 3 pages View document
23 Sep 2023 Administrator's progress report · 31 pages View document
18 May 2023 Result of meeting of creditors · 5 pages View document
12 May 2023 Notice of deemed approval of proposals · 3 pages View document
8 Apr 2023 Statement of administrator's proposal · 96 pages View document
5 Apr 2023 Statement of affairs with form AM02SOA/AM02SOC · 18 pages View document
28 Feb 2023 Appointment of an administrator · 3 pages View document
28 Feb 2023 Registered office address changed from Unit 6 Boyatt Wood Industrial Estate Goodwood Road Eastleigh SO50 4NT England to 82 st John Street London EC1M 4JN on 2023-02-28 · 2 pages View document
6 Oct 2022 Confirmation statement made on 2022-09-07 with updates · 5 pages View document
20 Sep 2022 Full accounts made up to 2021-06-26 · 37 pages View document
26 Jun 2021 Annual accounts for the year ending 26 June 2021 View accounts
16 Jun 2021 Previous accounting period shortened from 2020-06-30 to 2020-06-29 · 1 page View document
27 Jun 2020 Annual accounts for the year ending 27 June 2020 View accounts
20 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034379530035 View document
20 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034379530036 View document
20 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034379530037 View document
20 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034379530038 View document
18 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR GIDEON BISHOP View document
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES View document
8 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 034379530039 View document
1 Oct 2019 DIRECTOR APPOINTED MR DAVID ROY TERRY View document
17 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034379530034 View document
17 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034379530033 View document
3 Apr 2019 FULL ACCOUNTS MADE UP TO 30/06/18 View document
10 Dec 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018 View document
1 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034379530032 View document
1 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034379530027 View document
1 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034379530028 View document
1 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034379530029 View document
1 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034379530030 View document
1 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034379530031 View document
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
18 Dec 2017 FULL ACCOUNTS MADE UP TO 01/04/17 View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BENTLEY View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
11 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034379530036 View document
11 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034379530038 View document
11 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034379530037 View document
11 Aug 2017 REGISTRATION OF A CHARGE / CHARGE CODE 034379530035 View document
23 Dec 2016 FULL ACCOUNTS MADE UP TO 26/03/16 View document
14 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034379530034 View document
28 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034379530033 View document
7 Oct 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
3 Jun 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034379530032 View document
30 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 View document
30 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 View document
30 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 View document
30 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 View document
30 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 View document
30 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 View document
30 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 View document
30 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 View document
9 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034379530030 View document
9 Mar 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034379530031 View document
29 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034379530028 View document
29 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034379530027 View document
29 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034379530029 View document
22 Dec 2015 FULL ACCOUNTS MADE UP TO 28/03/15 View document
13 Oct 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
13 Jan 2015 FULL ACCOUNTS MADE UP TO 29/03/14 View document
28 Nov 2014 DIRECTOR APPOINTED MR GRAHAM ANDREW FRANK SMITH View document
9 Sep 2014 Annual return made up to 7 September 2014 with full list of shareholders View document
18 Nov 2013 FULL ACCOUNTS MADE UP TO 30/03/13 View document
11 Oct 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
16 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 View document
22 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 View document
22 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 View document
11 Jan 2013 APPROVAL OF VARIOUS CONTRACTS 21/12/2012 View document
8 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
4 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 View document
4 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 View document
28 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 View document
27 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 View document
7 Nov 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
25 Oct 2012 DIRECTOR APPOINTED ROBERT PAUL BENTLEY View document
21 May 2012 APPOINTMENT TERMINATED, DIRECTOR BERNARD PLUMB View document
18 May 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 20 View document
18 May 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 21 View document
18 May 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 19 View document
18 May 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 22 View document
18 May 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 18 View document
30 Apr 2012 CORPORATE DIRECTOR APPOINTED AED CONSULTANCY LIMITED View document
30 Apr 2012 DIRECTOR APPOINTED BERNARD PLUMB View document
27 Apr 2012 FULL ACCOUNTS MADE UP TO 26/03/11 View document
24 Apr 2012 STATEMENT OF COMPANY'S OBJECTS View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL BISHOP View document
24 Apr 2012 ADOPT ARTICLES 18/04/2012 View document
24 Apr 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Apr 2012 18/04/12 STATEMENT OF CAPITAL GBP 591552.50 View document
19 Jan 2012 Annual return made up to 7 September 2011 with full list of shareholders · 7 pages View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM MILKHILLS FARM REDLYNCH SALISBURY WILTSHIRE SP5 2NY View document
6 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 View document
13 Dec 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:22 View document
6 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 View document
16 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ROGER BISHOP View document
20 Jul 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:20 View document
20 Jul 2011 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:21 View document
16 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 View document
16 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 View document
14 Jun 2011 PREVEXT FROM 30/09/2010 TO 31/03/2011 View document
28 Apr 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 · 3 pages View document
27 Jan 2011 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 18 View document
27 Jan 2011 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 18 · 4 pages View document
27 Jan 2011 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 19 View document
14 Sep 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES BISHOP / 05/12/2009 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIDEON JAMES BISHOP / 05/12/2009 · 2 pages View document
23 Jun 2010 FULL ACCOUNTS MADE UP TO 26/09/09 View document
22 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 View document
22 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 View document
22 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
22 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 View document
18 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 View document
18 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 View document
18 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 View document
18 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 View document
19 Oct 2009 Annual return made up to 7 September 2009 with full list of shareholders View document
7 Aug 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 View document
7 Aug 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 View document
7 Aug 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 View document
7 Aug 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12 View document
31 Jul 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View document
17 Jul 2009 FULL ACCOUNTS MADE UP TO 27/09/08 View document
9 Jun 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 View document
9 Jun 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 View document
9 Jun 2009 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 View document
28 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View document
22 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 View document
5 Sep 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
17 Jul 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/09/07 View document
2 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
15 Jul 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 View document
1 Jun 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Sep 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
29 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jul 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 24/09/05 View document
29 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
4 Aug 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/09/04 View document
13 Oct 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS View document
25 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 May 2004 FULL ACCOUNTS MADE UP TO 27/09/03 View document
21 Jan 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
21 Jan 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
21 Jan 2004 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View document
24 Dec 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
29 Sep 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS View document
9 Jun 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 View document
15 Apr 2003 RETURN MADE UP TO 22/09/02; CHANGE OF MEMBERS; AMEND View document
27 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Mar 2003 PARTICULARS OF MORTGAGE/CHARGE View document
5 Mar 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
30 Dec 2002 S-DIV 20/12/02 View document
30 Dec 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Dec 2002 VARYING SHARE RIGHTS AND NAMES View document
30 Dec 2002 SUB DIVISION 20/12/02 View document
23 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Dec 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
16 Oct 2002 RETURN MADE UP TO 22/09/02; CHANGE OF MEMBERS View document
5 Sep 2002 DIRECTOR RESIGNED View document
23 Aug 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 View document
12 Jul 2002 £ IC 656550/581550 24/06/02 £ SR 75000@1=75000 View document
10 Jul 2002 VARYING SHARE RIGHTS AND NAMES View document
8 Nov 2001 RETURN MADE UP TO 22/09/01; NO CHANGE OF MEMBERS View document
3 Sep 2001 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
6 Feb 2001 DIRECTOR RESIGNED View document
15 Nov 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS View document
18 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Aug 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2000 £ IC 365000/325000 19/07/00 £ SR 40000@1=40000 View document
27 Jul 2000 CONVE 19/07/00 View document
27 Jul 2000 NEW DIRECTOR APPOINTED View document
27 Jul 2000 NEW DIRECTOR APPOINTED View document
27 Jul 2000 £ NC 500000/700000 19/07/00 View document
27 Jul 2000 NEW DIRECTOR APPOINTED View document
27 Jul 2000 ADOPT ARTICLES 19/07/00 View document
27 Jul 2000 HIVE-UP AGREEMENT 19/07/00 View document
26 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
26 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Sep 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS View document
14 Jul 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
13 Oct 1998 RETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS View document
8 Apr 1998 ALTER MEM AND ARTS 16/03/98 View document
2 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
31 Mar 1998 NEW DIRECTOR APPOINTED View document
27 Mar 1998 £ NC 100/500000 16/03/98 View document
27 Mar 1998 NC INC ALREADY ADJUSTED 06/03/98 View document
26 Mar 1998 COMPANY NAME CHANGED MILKHILLS LIMITED CERTIFICATE ISSUED ON 27/03/98 View document
21 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Nov 1997 REGISTERED OFFICE CHANGED ON 21/11/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
21 Nov 1997 DIRECTOR RESIGNED View document
21 Nov 1997 NEW DIRECTOR APPOINTED View document
21 Nov 1997 NEW SECRETARY APPOINTED View document
21 Nov 1997 NEW DIRECTOR APPOINTED View document
21 Nov 1997 SECRETARY RESIGNED View document
5 Nov 1997 COMPANY NAME CHANGED GENTGREEN LIMITED CERTIFICATE ISSUED ON 06/11/97 View document
22 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document