MONIER BRAAS RESEARCH AND DEVELOPMENT LIMITED
Warning: The most recent accounts from 31 December 2008 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/11/1030 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 17/08/1017 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/08/105 August 2010 | APPLICATION FOR STRIKING-OFF |
| 12/07/1012 July 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 12/03/1012 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/03/1012 March 2010 | COMPANY NAME CHANGED LAFARGE BRAAS RESEARCH AND DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 12/03/10 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS AYMON MASSIE / 03/03/2010 |
| 24/02/1024 February 2010 | DISS REQUEST WITHDRAWN |
| 23/02/1023 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/02/102 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/01/1025 January 2010 | APPLICATION FOR STRIKING-OFF |
| 23/09/0923 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/06/0912 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORGAN |
| 02/11/082 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR RAJESH ZALA |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED FRANCOIS AYMON MASSIE |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED CHRISTOPHER GARETH MORGAN |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHE DAVID |
| 17/06/0817 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | REGISTERED OFFICE CHANGED ON 10/04/08 FROM: GISTERED OFFICE CHANGED ON 10/04/2008 FROM SUSSEX MANOR BUSINESS PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9NZ |
| 10/07/0710 July 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW SECRETARY APPOINTED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: G OFFICE CHANGED 23/05/07 SUSSEX MANOR BUSINESS PARK CRAWLEY WEST SUSSEX RH10 2NG |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 16/04/0716 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 23/01/0723 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/06/068 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/06/0218 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 18/06/0218 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 05/04/025 April 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | REGISTERED OFFICE CHANGED ON 22/11/01 FROM: G OFFICE CHANGED 22/11/01 GRAYLANDS LANGHURSTWOOD ROAD HORSHAM WEST SUSSEX RH12 4QG |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 17/02/9917 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/02/9916 February 1999 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: G OFFICE CHANGED 23/09/98 REDLAND HOUSE STATION APPROACH DORKING SURREY RH4 1TH |
| 18/09/9818 September 1998 | COMPANY NAME CHANGED RBB RESEARCH & DEVELOPMENT LIMIT ED CERTIFICATE ISSUED ON 18/09/98 |
| 02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | AUDITOR'S RESIGNATION |
| 08/06/988 June 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: G OFFICE CHANGED 24/11/97 REDLAND HOUSE REIGATE SURREY RH2 0SJ |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/09/9726 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9718 June 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | COMPANY NAME CHANGED REDLAND TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 16/01/97 |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/969 October 1996 | ADOPT MEM AND ARTS 20/09/96 |
| 18/07/9618 July 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | DIRECTOR RESIGNED |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/08/9312 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 05/08/935 August 1993 | DIRECTOR RESIGNED |
| 05/08/935 August 1993 | NEW DIRECTOR APPOINTED |
| 23/07/9323 July 1993 | RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS |
| 14/01/9314 January 1993 | DIRECTOR RESIGNED |
| 04/01/934 January 1993 | COMPANY NAME CHANGED REDLAND TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 31/12/92 |
| 30/09/9230 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 15/07/9115 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 26/09/9026 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/08/903 August 1990 | RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
| 15/08/8915 August 1989 | RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS |
| 17/07/8917 July 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/05/892 May 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/02/8917 February 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 03/01/893 January 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/11/884 November 1988 | FULL ACCOUNTS MADE UP TO 26/03/88 |
| 15/07/8815 July 1988 | DIRECTOR RESIGNED |
| 23/11/8723 November 1987 | NEW DIRECTOR APPOINTED |
| 02/11/872 November 1987 | RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | FULL ACCOUNTS MADE UP TO 28/03/87 |
| 13/07/8713 July 1987 | DIRECTOR RESIGNED |
| 18/12/8618 December 1986 | RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 11/10/8611 October 1986 | FULL ACCOUNTS MADE UP TO 29/03/86 |
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