WORKBRAIN LIMITED
Company number 04625822 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 7 May 2019 | REGISTERED OFFICE CHANGED ON 07/05/2019 FROM ONE CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL B90 8BG ENGLAND | View document |
| 3 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 3 May 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 3 May 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 2 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 31 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 6 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 2 Feb 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG | View document |
| 16 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 4 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 14 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 9 Feb 2015 | DIRECTOR APPOINTED JANE ALLSOP | View document |
| 9 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 5 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 7 Jul 2014 | CURRSHO FROM 31/05/2015 TO 30/04/2015 | View document |
| 27 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 2 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 17 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 | View document |
| 13 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 2012 | 24/02/12 STATEMENT OF CAPITAL GBP 11 | View document |
| 8 Mar 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 9 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 | View document |
| 11 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 5 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 | View document |
| 13 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR. GREGORY MICHAEL GIANGIORDANO / 21/07/2010 | View document |
| 3 Mar 2010 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 11 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 6 Aug 2009 | S386 DISP APP AUDS 26/03/2008 | View document |
| 17 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 4 Mar 2009 | DIRECTOR APPOINTED MR ANDREW OLDROYD | View document |
| 3 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 | View document |
| 12 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH DEANE | View document |
| 2 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM | View document |
| 2 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Apr 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK, SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG UNITED KINGDOM | View document |
| 3 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 27 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Mar 2008 | REGISTERED OFFICE CHANGED ON 27/03/2008 FROM NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS | View document |
| 30 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2007 | DIRECTOR RESIGNED | View document |
| 24 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | SECRETARY RESIGNED | View document |
| 13 Jul 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 1ST FLOOR HIGH HOLBORN HOUSE 52-54 HIGH HOLBORN LONDON WC1V 6RL | View document |
| 10 Jan 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 21 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 May 2005 | REGISTERED OFFICE CHANGED ON 27/05/05 FROM: GOLDEN CROSS HOUSSE 8 DUNCANNON STREET LONDON WC2N 4JF | View document |
| 12 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 5 Feb 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |