BRYCON (UK) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/03/1117 March 2011 | ORDER OF COURT TO WIND UP |
| 09/02/119 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 14/06/1014 June 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 01/10/091 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERALD BRYANT / 20/01/2008 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BRYANT / 20/01/2008 |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 23/02/0423 February 2004 | SHARES AT �10.00 EACH 29/08/03 |
| 23/02/0423 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0423 February 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | � NC 1580000/2300000 29/0 |
| 23/02/0423 February 2004 | NC INC ALREADY ADJUSTED 29/08/03 |
| 12/06/0312 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/05/038 May 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | � NC 10000/1580000 31/10/02 |
| 28/01/0328 January 2003 | NC INC ALREADY ADJUSTED 31/10/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | COMPANY NAME CHANGED BRYCON INTERNATIONAL (UK) LIMITE D CERTIFICATE ISSUED ON 18/12/02 |
| 04/11/024 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 18/01/0218 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 28/12/0128 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/015 November 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
| 04/11/014 November 2001 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0125 October 2001 | COMPANY NAME CHANGED BRYANT BROTHERS INTERNATIONAL LT D. CERTIFICATE ISSUED ON 25/10/01 |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: FRANKLIN COURT LLANMAES LLANTWIT MAJOR SOUTH GLAMORGAN |
| 12/09/0112 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 13/08/0113 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/10/003 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 08/03/008 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 02/02/002 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 22/09/9922 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 12/03/9912 March 1999 | RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/10/9819 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/11/977 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 05/06/975 June 1997 | RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | DELIVERY EXT'D 3 MTH 31/12/95 |
| 24/09/9624 September 1996 | REGISTERED OFFICE CHANGED ON 24/09/96 FROM: GLAN Y MOR FARM WICK COWBRIDGE SOUTH GLAMORGAN CF7 7QP |
| 07/08/967 August 1996 | RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/11/9529 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 06/04/956 April 1995 | RETURN MADE UP TO 04/02/95; 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 |
| 03/10/943 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/02/9421 February 1994 | SECRETARY RESIGNED |
| 04/02/944 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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