BRAY MANAGEMENT LIMITED
Company Documents
Date | Description |
---|---|
15/12/2315 December 2023 | Final Gazette dissolved following liquidation |
15/12/2315 December 2023 | Final Gazette dissolved following liquidation |
15/09/2315 September 2023 | Return of final meeting in a creditors' voluntary winding up |
10/08/2310 August 2023 | Appointment of a voluntary liquidator |
10/08/2310 August 2023 | Removal of liquidator by court order |
03/10/223 October 2022 | Liquidators' statement of receipts and payments to 2022-09-07 |
29/09/2129 September 2021 | Liquidators' statement of receipts and payments to 2021-09-07 |
16/01/2016 January 2020 | REGISTERED OFFICE CHANGED ON 16/01/2020 FROM 1ST FLOOR HEDRICH HOUSE 14-16 CROSS STREET READING BERKSHIRE RG1 1SN |
01/10/191 October 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/09/2019:LIQ. CASE NO.1 |
19/10/1819 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/09/2018:LIQ. CASE NO.1 |
14/11/1714 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/09/2017:LIQ. CASE NO.1 |
09/11/169 November 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2016 |
13/07/1613 July 2016 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM C/O C/O KRE CORPORATE RECOVERY LLP DUKESBRIDGE HOUSE 23 DUKE STREET READING RG1 4SA |
16/10/1516 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2015 |
30/09/1430 September 2014 | REGISTERED OFFICE CHANGED ON 30/09/2014 FROM BROOKLAWN 12 LITTLEWORTH ROAD ESHER SURREY KT10 9PD |
15/09/1415 September 2014 | STATEMENT OF AFFAIRS/4.19 |
15/09/1415 September 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
15/09/1415 September 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
18/04/1418 April 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
21/12/1321 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024739860008 |
18/12/1318 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
03/09/133 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 024739860007 |
08/07/138 July 2013 | 31/03/12 TOTAL EXEMPTION FULL |
09/04/139 April 2013 | DISS40 (DISS40(SOAD)) |
08/04/138 April 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
06/04/136 April 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
02/04/132 April 2013 | FIRST GAZETTE |
16/08/1216 August 2012 | 31/03/11 TOTAL EXEMPTION FULL |
17/07/1217 July 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
04/05/124 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEVILLE HENDRICKS / 01/01/2012 |
14/04/1214 April 2012 | DISS40 (DISS40(SOAD)) |
13/04/1213 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEVILLE HENDRICKS / 01/01/2012 |
13/04/1213 April 2012 | Annual return made up to 31 May 2011 with full list of shareholders |
10/04/1210 April 2012 | FIRST GAZETTE |
25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY CLAIRE POWELL |
28/03/1128 March 2011 | 31/03/10 TOTAL EXEMPTION FULL |
23/02/1123 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
17/01/1117 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
10/12/1010 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
14/07/1014 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
07/04/107 April 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
06/04/106 April 2010 | 31/03/09 TOTAL EXEMPTION FULL |
03/03/093 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
15/01/0915 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
03/07/083 July 2008 | RETURN MADE UP TO 23/02/08; NO CHANGE OF MEMBERS |
02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
04/04/074 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
24/04/0624 April 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
20/12/0520 December 2005 | DIRECTOR RESIGNED |
14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
15/07/0515 July 2005 | NEW SECRETARY APPOINTED |
15/07/0515 July 2005 | SECRETARY RESIGNED |
17/02/0517 February 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
02/02/052 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
19/04/0419 April 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
03/03/033 March 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/0225 April 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/03/0230 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
26/03/0226 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
07/03/017 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
29/12/0029 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
07/03/007 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
19/05/9919 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/02/9925 February 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/96 |
04/03/984 March 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
17/03/9717 March 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
19/11/9619 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
10/07/9610 July 1996 | REGISTERED OFFICE CHANGED ON 10/07/96 FROM: BRAY FILM STUDIOS DOWN PLACE, WATER OAKLEY WINDSOR BERKSHIRE SL4 5UG |
22/02/9622 February 1996 | RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS |
30/06/9530 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
08/03/958 March 1995 | RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
23/02/9423 February 1994 | RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS |
10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
03/08/933 August 1993 | REGISTERED OFFICE CHANGED ON 03/08/93 FROM: UNIT 8 TEDDINGTON BUSINESS PARK STATION ROAD TEDDINGTON MIDDLESEX TW11 9AA |
08/04/938 April 1993 | RETURN MADE UP TO 23/02/93; NO CHANGE OF MEMBERS |
18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
11/05/9211 May 1992 | RETURN MADE UP TO 23/02/92; FULL LIST OF MEMBERS |
19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
05/06/915 June 1991 | RETURN MADE UP TO 05/04/91; FULL LIST OF MEMBERS |
22/05/9122 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
01/03/901 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/03/901 March 1990 | REGISTERED OFFICE CHANGED ON 01/03/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
23/02/9023 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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