BRAINS INC LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2325 July 2023 | Final Gazette dissolved following liquidation |
| 25/07/2325 July 2023 | Final Gazette dissolved following liquidation |
| 25/04/2325 April 2023 | Return of final meeting in a members' voluntary winding up |
| 18/02/2318 February 2023 | Liquidators' statement of receipts and payments to 2022-12-17 |
| 18/02/2218 February 2022 | Liquidators' statement of receipts and payments to 2021-12-17 |
| 17/11/2117 November 2021 | Registered office address changed from Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown, 20 Procter Street London WC1V 6NX to C/O Harrisons Business & Insolvency(London)Limited Westgate House 9 Holborn Holborn EC1N 2LL on 2021-11-17 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 20/04/2020 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/04/2014 April 2020 | STATEMENT BY DIRECTORS |
| 14/04/2014 April 2020 | SOLVENCY STATEMENT DATED 24/03/20 |
| 14/04/2014 April 2020 | REDUCE ISSUED CAPITAL 24/03/2020 |
| 14/04/2014 April 2020 | 14/04/20 STATEMENT OF CAPITAL GBP 0.10 |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PRASHANT NAIK |
| 24/03/2024 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN |
| 28/01/2028 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN SIMON JOHNS SWAIN / 01/06/2015 |
| 20/09/1920 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 07/12/157 December 2015 | SECRETARY APPOINTED MR ROBERT MARK SNELLING |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HUNTER |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNTER |
| 01/12/151 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN POWELL |
| 21/09/1521 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/06/1519 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 19/06/1519 June 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 19/09/1419 September 2014 | REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, 10 THROGMORTON AVENUE, LONDON, EC2N 2DL |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/06/1427 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 20/06/1320 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 13/06/1313 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, GRENVILLE COURT BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF |
| 27/09/1227 September 2012 | SECOND FILING WITH MUD 01/06/12 FOR FORM AR01 |
| 17/08/1217 August 2012 | RESIGNATION OF AUDITOR |
| 15/08/1215 August 2012 | AUDITOR'S RESIGNATION |
| 14/08/1214 August 2012 | AUDITOR'S RESIGNATION |
| 16/07/1216 July 2012 | AUDITOR'S RESIGNATION |
| 04/07/124 July 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 20/06/1220 June 2012 | SAIL ADDRESS CREATED |
| 27/04/1227 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/10/117 October 2011 | AUDITOR'S RESIGNATION |
| 16/06/1116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 500 |
| 03/06/113 June 2011 | SOLVENCY STATEMENT DATED 23/05/11 |
| 03/06/113 June 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 03/06/113 June 2011 | STATEMENT BY DIRECTORS |
| 03/06/113 June 2011 | REDUCE ISSUED CAPITAL 23/05/2011 |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED PRASHANT KUMAR CHANDRAKANT NAIK |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED JAMES RICHARD JOHN MARTIN |
| 09/11/109 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SWAIN / 02/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN POWELL / 02/02/2010 |
| 18/02/1018 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BLACKBURN HUNTER / 02/02/2010 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BLACKBURN HUNTER / 02/02/2010 |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | NC INC ALREADY ADJUSTED 13/09/2007 |
| 18/06/0818 June 2008 | NC INC ALREADY ADJUSTED 13/09/07 |
| 18/06/0818 June 2008 | SUB DIVISION 13/09/2007 |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM, UNIT A BROOK PARK EAST, SHIREBROOK, NG20 8RY |
| 11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM, GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | SUB DIV 13/09/07 |
| 30/09/0730 September 2007 | S-DIV 13/09/07 |
| 30/09/0730 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 30/09/0730 September 2007 | £ NC 200100/3200100 13/0 |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 30/09/0730 September 2007 | DIRECTOR RESIGNED |
| 30/09/0730 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: GRENVILLE COURT, BRITWELL ROAD BURNHAM, SLOUGH, SL1 8DF |
| 21/09/0721 September 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/06/068 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/02/062 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/047 June 2004 | NEW DIRECTOR APPOINTED |
| 17/04/0417 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0416 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/01/0314 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/0314 January 2003 | NC INC ALREADY ADJUSTED 10/12/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/028 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 23/11/9923 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9927 October 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | S366A DISP HOLDING AGM 12/10/99 |
| 05/07/995 July 1999 | ALTER MEM AND ARTS 08/06/99 |
| 05/07/995 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9921 February 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: GRENVILLE COURT, BRITWELL ROAD BURNHAM, SLOUGH, SL1 8DF |
| 16/02/9916 February 1999 | REGISTERED OFFICE CHANGED ON 16/02/99 FROM: C/O ALEXANDER & CO 7 IVEBURY, COURT, 325 LATIMER ROAD, LONDON, W10 6RA |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | SECRETARY RESIGNED |
| 15/02/9915 February 1999 | NEW SECRETARY APPOINTED |
| 15/02/9915 February 1999 | NEW DIRECTOR APPOINTED |
| 15/02/9915 February 1999 | ADOPT MEM AND ARTS 14/12/98 |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | SECRETARY RESIGNED |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | NEW SECRETARY APPOINTED |
| 16/10/9816 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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