COMMATECH (BRAYE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/07/106 July 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
06/04/106 April 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
06/04/106 April 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/03/2010:LIQ. CASE NO.1 |
22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM C/O KPMG 2 CORNWALL STREET BIRMINGHAM B3 2DL |
05/11/095 November 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/10/2009:LIQ. CASE NO.1 |
01/10/091 October 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
09/05/099 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2009:LIQ. CASE NO.1 |
27/11/0827 November 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
19/11/0819 November 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
15/10/0815 October 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009226,00006658 |
14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/08 FROM: GISTERED OFFICE CHANGED ON 14/10/2008 FROM ONE ELEVEN, EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/08 FROM: GISTERED OFFICE CHANGED ON 14/10/2008 FROM C/O KPMG 2 CORNWALL STREET BIRMINGHAM B3 2DL |
23/09/0823 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID TEMPLE |
14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
29/02/0829 February 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
08/02/088 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
25/01/0825 January 2008 | NEW DIRECTOR APPOINTED |
21/01/0821 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
21/03/0721 March 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: G OFFICE CHANGED 19/12/06 111 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
25/04/0625 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/04/0625 April 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/04/0619 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
04/04/064 April 2006 | COMPANY NAME CHANGED BRAYE PRECISION LIMITED CERTIFICATE ISSUED ON 04/04/06 |
28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: G OFFICE CHANGED 28/03/06 UNIT 11 CLAREMONT WAY INDUSTRIAL ESTATE CRICKLEWOOD LONDON NW2 1BG |
28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
28/03/0628 March 2006 | DIRECTOR RESIGNED |
28/03/0628 March 2006 | SECRETARY RESIGNED |
17/03/0617 March 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
17/03/0617 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
16/03/0616 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
03/03/063 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
28/02/0628 February 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
24/12/0424 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
08/10/048 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
12/12/0312 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
08/12/038 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
27/03/0327 March 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
17/09/0217 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/029 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
03/11/013 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
19/01/0119 January 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
04/05/004 May 2000 | SECRETARY'S PARTICULARS CHANGED |
16/02/0016 February 2000 | PARTICULARS OF MORTGAGE/CHARGE |
19/01/0019 January 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
14/10/9914 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
01/04/991 April 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
24/03/9824 March 1998 | RETURN MADE UP TO 18/12/97; CHANGE OF MEMBERS |
23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
16/10/9716 October 1997 | O/C RE. REMOVAL & APPT OF LIQ |
14/04/9714 April 1997 | DIRECTOR RESIGNED |
14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
14/04/9714 April 1997 | SECRETARY RESIGNED |
17/12/9617 December 1996 | RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS |
24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
05/03/965 March 1996 | PARTICULARS OF MORTGAGE/CHARGE |
29/12/9529 December 1995 | RETURN MADE UP TO 18/12/95; FULL LIST OF MEMBERS |
03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
25/01/9525 January 1995 | RETURN MADE UP TO 18/12/94; NO CHANGE OF MEMBERS |
07/12/947 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: G OFFICE CHANGED 23/06/94 11 ARRAN COURT SOUTH ACRE LONDON NW9 |
21/01/9421 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
21/01/9421 January 1994 | RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS |
21/01/9421 January 1994 | |
20/04/9320 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
20/04/9320 April 1993 | |
20/02/9320 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
23/12/9223 December 1992 | SECRETARY RESIGNED |
23/12/9223 December 1992 | |
18/12/9218 December 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
18/12/9218 December 1992 | Incorporation |
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