FINALBRIEF LIMITED

Company number 03103441 · Monitor this company

Dissolved

248 filings

Date	Filing
27 Apr 2016	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
27 Jan 2016	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
4 Dec 2014	REGISTERED OFFICE CHANGED ON 04/12/2014 FROM 6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG	View document
3 Dec 2014	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
3 Dec 2014	SPECIAL RESOLUTION TO WIND UP	View document
3 Dec 2014	DECLARATION OF SOLVENCY	View document
17 Oct 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 82	View document
17 Oct 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 81	View document
30 Sep 2014	Annual return made up to 19 September 2014 with full list of shareholders	View document
8 Apr 2014	REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 6TH FLOOR 388 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM	View document
8 Apr 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 08/04/2014	View document
8 Apr 2014	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 08/04/2014	View document
7 Apr 2014	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 07/04/2014	View document
7 Apr 2014	REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 7-9 SWALLOW STREET LONDON W1B 4DE	View document
7 Apr 2014	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F I SECRETARIES LIMITED / 07/04/2014	View document
23 Dec 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13	View document
21 Oct 2013	Annual return made up to 19 September 2013 with full list of shareholders	View document
15 Apr 2013	APPOINTMENT TERMINATED, SECRETARY CAPITAL TRADING COMPANIES SECRETARIES LIMITED	View document
15 Apr 2013	REGISTERED OFFICE CHANGED ON 15/04/2013 FROM MOUNT MANOR HOUSE 16 THE MOUNT GUILDFORD SURREY GU2 5US	View document
15 Apr 2013	DIRECTOR APPOINTED ANDREW LOWE	View document
15 Apr 2013	CORPORATE DIRECTOR APPOINTED F I SECRETARIES LIMITED	View document
15 Apr 2013	CORPORATE SECRETARY APPOINTED F I SECRETARIES LIMITED	View document
15 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN	View document
15 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR COLIN MERRIEN	View document
15 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW HARDMAN	View document
8 Apr 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 82	View document
4 Dec 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12	View document
18 Oct 2012	WAIVE RE PAYMENTS 03/10/2012	View document
17 Oct 2012	Annual return made up to 19 September 2012 with full list of shareholders	View document
16 Jul 2012	REMOVE/ REVOKE AUTH SHARE CAPITAL RESTRICTIONS. 29/06/2012	View document
16 Jul 2012	RE WAIVE OF REPAYMENTS OWED BY VARIOUS COMPANIES 29/06/2012	View document
16 Jul 2012	29/06/12 STATEMENT OF CAPITAL GBP 22246109	View document
16 Jul 2012	WAIVE REPAYMENT OWED BY REVERTER PLUS LTD 29/06/2012	View document
31 May 2012	REPAYMENTS WAIVED 04/05/2012	View document
5 Jan 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11	View document
4 Nov 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011	View document
19 Sep 2011	Annual return made up to 19 September 2011 with full list of shareholders	View document
2 Sep 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 81	View document
23 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80	View document
13 Apr 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011	View document
5 Apr 2011	CHANGE CORPORATE AS SECRETARY	View document
19 Nov 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10	View document
29 Sep 2010	Annual return made up to 19 September 2010 with full list of shareholders	View document
19 Jan 2010	SAIL ADDRESS CREATED · 1 page	View document
30 Oct 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09	View document
21 Oct 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID COPLEY	View document
21 Oct 2009	DIRECTOR APPOINTED MR ANDREW JONATHAN MARTIN	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAWRENCE HARDMAN / 19/10/2009	View document
20 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS MERRIEN / 19/10/2009	View document
22 Sep 2009	RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS	View document
2 Feb 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08	View document
1 Feb 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW BRINDLEY	View document
1 Feb 2009	APPOINTMENT TERMINATED SECRETARY CHURCH STREET NOMINEES LIMITED	View document
1 Feb 2009	APPOINTMENT TERMINATED DIRECTOR CLOSE DIRECTOR SERVICES LIMITED	View document
27 Jan 2009	SECRETARY APPOINTED CLOSE TRADING COMPANIES SECRETARIES LIMITED	View document
27 Jan 2009	DIRECTOR APPOINTED ANDREW LAWRENCE HARDMAN	View document
27 Jan 2009	DIRECTOR APPOINTED COLIN FRANCIS MERRIEN	View document
27 Jan 2009	DIRECTOR APPOINTED DAVID JOHN COPLEY	View document
5 Dec 2008	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS	View document
15 Jul 2008	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS	View document
14 Jul 2008	DIRECTOR APPOINTED CLOSE DIRECTOR SERVICES LIMITED	View document
24 Jun 2008	APPOINTMENT TERMINATED DIRECTOR STUART GIBSON	View document
23 Jun 2008	DIRECTOR APPOINTED STUART MARCUS GIBSON	View document
29 Jan 2008	DIRECTOR RESIGNED	View document
25 Jan 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07	View document
21 Jul 2007	DIRECTOR RESIGNED	View document
18 Jul 2007	NEW DIRECTOR APPOINTED	View document
15 Feb 2007	RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS	View document
30 Jan 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06	View document
19 Jan 2007	NEW DIRECTOR APPOINTED	View document
19 Jan 2007	DIRECTOR RESIGNED	View document
22 Nov 2006	NEW SECRETARY APPOINTED	View document
16 Nov 2006	DIRECTOR RESIGNED	View document
8 Jun 2006	DIRECTOR RESIGNED	View document
4 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
3 May 2006	SECRETARY RESIGNED	View document
19 Apr 2006	SECRETARY RESIGNED	View document
29 Mar 2006	RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS	View document
6 Mar 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Feb 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Feb 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05	View document
16 Nov 2005	SHARES AGREEMENT OTC	View document
4 Nov 2005	NC INC ALREADY ADJUSTED 18/08/05	View document
11 Oct 2005	£ NC 100/1000 18/08/0	View document
11 Oct 2005	MEMORANDUM OF ASSOCIATION	View document
31 Jan 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04	View document
9 Dec 2004	RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS	View document
16 Sep 2004	DIRECTOR RESIGNED	View document
6 Sep 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
24 Oct 2003	RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS	View document
27 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
19 Sep 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
30 May 2003	NEW DIRECTOR APPOINTED	View document
11 Feb 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Feb 2003	DIRECTOR RESIGNED	View document
11 Feb 2003	SECRETARY RESIGNED	View document
11 Feb 2003	DIRECTOR RESIGNED	View document
11 Feb 2003	NEW DIRECTOR APPOINTED	View document
11 Feb 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
11 Feb 2003	DIRECTOR RESIGNED	View document
26 Oct 2002	RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS	View document
29 May 2002	SECRETARY RESIGNED	View document
29 May 2002	DIRECTOR RESIGNED	View document
29 May 2002	REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 1-7 CORSICA STREET LONDON N5 1JG	View document
5 Apr 2002	NEW DIRECTOR APPOINTED	View document
13 Mar 2002	NEW DIRECTOR APPOINTED	View document
13 Mar 2002	NEW DIRECTOR APPOINTED	View document
13 Mar 2002	NEW SECRETARY APPOINTED	View document
22 Feb 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
17 Oct 2001	RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS	View document
29 Mar 2001	ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02	View document
26 Mar 2001	REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 39 WIGMORE STREET LONDON W1U 1AE	View document
26 Mar 2001	AUDITOR'S RESIGNATION	View document
26 Mar 2001	NEW DIRECTOR APPOINTED	View document
26 Mar 2001	NEW DIRECTOR APPOINTED	View document
26 Mar 2001	DIRECTOR RESIGNED	View document
26 Mar 2001	NEW SECRETARY APPOINTED	View document
26 Mar 2001	DIRECTOR RESIGNED	View document
26 Mar 2001	DIRECTOR RESIGNED	View document
26 Mar 2001	SECRETARY RESIGNED	View document
21 Mar 2001	FULL ACCOUNTS MADE UP TO 31/01/01	View document
14 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Feb 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
20 Jan 2001	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01	View document
22 Dec 2000	DIRECTOR RESIGNED	View document
13 Oct 2000	RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS	View document
12 Oct 2000	DIRECTOR RESIGNED	View document
27 Sep 2000	ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01	View document
25 Jul 2000	REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 39-49 WIGMORE STREET LONDON W1H 9LE	View document
8 Jun 2000	FULL ACCOUNTS MADE UP TO 30/09/99	View document
26 May 2000	NEW SECRETARY APPOINTED	View document
26 May 2000	SECRETARY RESIGNED	View document
16 May 2000	S366A DISP HOLDING AGM 04/05/00	View document
16 May 2000	DIRECTOR RESIGNED	View document
16 Sep 1999	RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS	View document
4 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	View document
11 Jan 1999	REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 3 VERE STREET LONDON W1M 0JZ	View document
23 Nov 1998	AUDITOR'S RESIGNATION	View document
23 Sep 1998	DIRECTOR RESIGNED	View document
23 Sep 1998	RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS	View document
14 May 1998	NEW DIRECTOR APPOINTED	View document
14 May 1998	NEW SECRETARY APPOINTED	View document
13 May 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 Apr 1998	FULL ACCOUNTS MADE UP TO 30/09/97	View document
12 Jan 1998	AUDITOR'S RESIGNATION	View document
22 Oct 1997	RETURN MADE UP TO 19/09/97; FULL LIST OF MEMBERS	View document
21 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Aug 1997	NEW SECRETARY APPOINTED	View document
4 Aug 1997	NEW DIRECTOR APPOINTED	View document
4 Aug 1997	NEW DIRECTOR APPOINTED	View document
25 Jul 1997	ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97	View document
25 Jul 1997	REGISTERED OFFICE CHANGED ON 25/07/97 FROM: 3 & 4 BENTINCK STREET LONDON W1M 5RN	View document
25 Jul 1997	SECRETARY RESIGNED	View document
23 Apr 1997	DIRECTOR RESIGNED	View document
23 Apr 1997	DIRECTOR RESIGNED	View document
3 Mar 1997	AUDITOR'S RESIGNATION	View document
2 Dec 1996	NEW DIRECTOR APPOINTED	View document
5 Nov 1996	NEW DIRECTOR APPOINTED	View document
5 Nov 1996	NEW DIRECTOR APPOINTED	View document
4 Nov 1996	DIRECTOR RESIGNED	View document
28 Oct 1996	RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS	View document
22 Oct 1996	SECRETARY RESIGNED	View document
22 Oct 1996	NEW SECRETARY APPOINTED	View document
5 Jun 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
7 May 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Mar 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
1 Feb 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jan 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 1995	NEW DIRECTOR APPOINTED	View document
21 Dec 1995	NEW DIRECTOR APPOINTED	View document
4 Dec 1995	REGISTERED OFFICE CHANGED ON 04/12/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
4 Dec 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Dec 1995	NEW DIRECTOR APPOINTED	View document
19 Sep 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document