BRAVA LS LIMITED

Company number 01525845 ·

Dissolved

119 filings

Date Filing
17 Oct 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM · MOOREND HOUSE SNELSINS LANE · CLECKHEATON · WEST YORKSHIRE · BD19 3UE View document
17 Oct 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM · UNIT 14C FAIRFIELD INDUSTRIAL PARK · BILL QUAY · GATESHEAD · TYNE AND WEAR · NE10 0UR · UNITED KINGDOM View document
15 Oct 2013 STATEMENT OF AFFAIRS/4.19 View document
15 Oct 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Jul 2013 Annual return made up to 22 May 2013 with full list of shareholders View document
3 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / ERIC LLOYD / 03/07/2013 View document
3 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE LLOYD / 03/07/2013 View document
3 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE LLOYD / 03/07/2013 View document
7 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
2 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Dec 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM ABBEY WORKS ASKRIGG LEYBURN LEYBURN NORTH YORKSHIRE DL8 3JT View document
1 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / ERIC LLOYD / 22/05/2012 View document
1 Jun 2012 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE LLOYD / 22/05/2012 View document
1 Jun 2012 Annual return made up to 22 May 2012 with full list of shareholders View document
1 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE LLOYD / 22/05/2012 View document
15 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROY FISHWICK View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / ERIC LLOYD / 22/05/2011 · 2 pages View document
5 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE LLOYD / 22/05/2011 · 2 pages View document
5 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE LLOYD / 22/05/2011 View document
5 Jun 2011 Annual return made up to 22 May 2011 with full list of shareholders View document
21 Feb 2011 31/03/10 TOTAL EXEMPTION FULL View document
9 Jul 2010 Annual return made up to 22 May 2010 with full list of shareholders View document
8 Jul 2010 REGISTERED OFFICE CHANGED ON 08/07/2010 FROM ROTTERDAM HOUSE 116 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DY UNITED KINGDOM View document
8 Jul 2010 DIRECTOR APPOINTED MR ROY WYATT FISHWICK View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANNE LLOYD / 21/03/2010 View document
7 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERIC LLOYD / 21/03/2010 View document
8 Jan 2010 REGISTERED OFFICE CHANGED ON 08/01/2010 FROM 164 BRINKBURN STREET BYKER NEWCASTLE UPON TYNE TYNE & WEAR NE6 2AR ENGLAND View document
19 Oct 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM ROOM 3 WESTMINISTER BUSINESS CENTRE WYNYARD PARK BILLINGHAM CLEVELAND TS22 5TB View document
8 Jul 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
7 Jul 2009 LOCATION OF REGISTER OF MEMBERS View document
7 Jul 2009 REGISTERED OFFICE CHANGED ON 07/07/09 FROM: ROOM 3 WESTMINSTER BUSINESS CENTRE WYNYARD PARK BILLINGHAM CLEVELAND TS22 5TB View document
7 Jul 2009 LOCATION OF DEBENTURE REGISTER View document
16 Jun 2009 31/03/09 TOTAL EXEMPTION FULL View document
14 Jul 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
30 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
29 May 2008 REGISTERED OFFICE CHANGED ON 29/05/08 FROM: 25 CADCAM CENTRE HIGH FORCE ROAD RIVERSIDE PARK MIDDLESBROUGH TS2 1BH View document
7 Jun 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 07/06/07 View document
22 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
1 Jun 2006 RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 01/06/06 View document
15 Feb 2006 COMPANY NAME CHANGED BFCBRAVA LIMITED CERTIFICATE ISSUED ON 15/02/06; RESOLUTION PASSED ON 06/02/06 View document
25 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
13 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Dec 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 2005 RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS View document
2 Jun 2004 PARTICULARS OF MORTGAGE/CHARGE View document
26 May 2004 RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
23 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Apr 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
19 Jun 2003 COMPANY NAME CHANGED BUSINESS FURNITURE CENTRE (HOLDI NGS) LIMITED CERTIFICATE ISSUED ON 19/06/03; RESOLUTION PASSED ON 11/06/03 View document
9 Jun 2003 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
23 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
1 Jun 2002 RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Oct 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
29 May 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS View document
11 Aug 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Jun 2000 RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS View document
12 Jul 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
3 Jun 1999 RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS View document
3 Jun 1999 LOCATION OF REGISTER OF MEMBERS View document
3 Feb 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
13 Aug 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 1998 REGISTERED OFFICE CHANGED ON 13/08/98 FROM: UNIT 23 KINGSWAY INTERCHANGE 11TH AVENUE TEAM VALLEY TRADING ESTATE,GATESHEAD TYNE & WEAR NE11 0JY View document
13 Aug 1998 DIRECTOR'S PARTICULARS CHANGED View document
27 May 1998 RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS View document
24 Sep 1997 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
17 Jun 1997 RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS View document
17 Oct 1996 � NC 100/100000 02/08/96 View document
17 Oct 1996 NC INC ALREADY ADJUSTED 02/08/96 View document
4 Oct 1996 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
21 Jun 1996 REGISTERED OFFICE CHANGED ON 21/06/96 FROM: YORK HOUSE CARLTON MINIOTT THRISK NORTH YORKSHIRE YO7 4NJ View document
8 Jun 1996 RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS View document
30 Jan 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
9 Jun 1995 RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS View document
14 Mar 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Mar 1995 COMPANY NAME CHANGED BUSINESS FURNITURE CENTRE LIMITE D CERTIFICATE ISSUED ON 07/03/95 View document
1 Jun 1994 RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS View document
1 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
1 Jun 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
8 Dec 1993 REGISTERED OFFICE CHANGED ON 08/12/93 FROM: G OFFICE CHANGED 08/12/93 LYTTON STREET MIDDLESBOROUGH CLEVELAND TS4 2BZ View document
6 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
6 Jun 1993 RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS View document
6 Jun 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
29 Jun 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
4 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 1992 RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS View document
4 Jun 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 1992 SECRETARY'S PARTICULARS CHANGED View document
4 Jun 1992 DIRECTOR'S PARTICULARS CHANGED View document
13 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
31 May 1991 RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS View document
19 Jun 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
19 Jun 1990 RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS View document
18 May 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
18 May 1989 RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS View document
21 Jun 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
21 Jun 1988 RETURN MADE UP TO 09/06/88; FULL LIST OF MEMBERS View document
21 Apr 1988 REGISTERED OFFICE CHANGED ON 21/04/88 FROM: G OFFICE CHANGED 21/04/88 DALTON AIRFIELD ELDMIRE LANE DALTON NEAR THIRSK NORTH YORKSHIRE View document
5 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
1 Dec 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 Nov 1987 RETURN MADE UP TO 15/10/87; FULL LIST OF MEMBERS View document
9 Nov 1987 COMPANY NAME CHANGED WHITECATER LIMITED CERTIFICATE ISSUED ON 10/11/87 View document
8 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 1986 RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS View document
30 Oct 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document