| Total Documents | 129 |
|---|
| Total Pages | 564 |
|---|
| 17 March 2011 | Order of court to wind up |
|---|---|
| 17 March 2011 | Order of court to wind up |
| 9 February 2011 | Compulsory strike-off action has been suspended |
| 9 February 2011 | Compulsory strike-off action has been suspended |
| 11 January 2011 | First Gazette notice for compulsory strike-off |
| 11 January 2011 | First Gazette notice for compulsory strike-off |
| 14 June 2010 | Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 14 June 2010 | Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 |
| 1 October 2009 | Total exemption full accounts made up to 31 December 2008 |
| 24 June 2009 | Total exemption full accounts made up to 31 December 2007 |
| 24 June 2009 | Total exemption full accounts made up to 31 December 2007 |
| 23 June 2009 | Director's change of particulars / gerald bryant / 20/01/2008 |
| 23 June 2009 | Director and secretary's change of particulars / simon bryant / 20/01/2008 |
| 23 June 2009 | Director and secretary's change of particulars / simon bryant / 20/01/2008 |
| 23 June 2009 | Return made up to 19/01/09; full list of members |
| 23 June 2009 | Director's change of particulars / gerald bryant / 20/01/2008 |
| 23 June 2009 | Return made up to 19/01/09; full list of members |
| 6 January 2009 | Full accounts made up to 31 December 2003 |
| 6 January 2009 | Full accounts made up to 31 December 2003 |
| 11 December 2008 | Return made up to 19/01/08; full list of members |
| 11 December 2008 | Return made up to 19/01/08; full list of members |
| 28 March 2007 | Secretary's particulars changed;director's particulars changed |
| 28 March 2007 | Return made up to 19/01/07; full list of members |
| 28 March 2007 | Director's particulars changed |
| 28 March 2007 | Secretary's particulars changed;director's particulars changed |
| 28 March 2007 | Director's particulars changed |
| 28 March 2007 | Return made up to 19/01/07; full list of members |
| 16 November 2006 | Return made up to 19/01/06; full list of members
|
| 16 November 2006 | Return made up to 19/01/06; full list of members
|
| 8 February 2005 | Return made up to 19/01/05; full list of members |
| 8 February 2005 | Return made up to 19/01/05; full list of members |
| 26 October 2004 | Delivery ext'd 3 mth 31/12/03 |
| 26 October 2004 | Delivery ext'd 3 mth 31/12/03 |
| 23 February 2004 | Ad 29/08/03--------- £ si 72000@10=720000 £ ic 1580000/2300000 |
| 23 February 2004 | Nc inc already adjusted 29/08/03 |
| 23 February 2004 | Ad 29/08/03--------- £ si 72000@10=720000 £ ic 1580000/2300000 |
| 23 February 2004 | Return made up to 19/01/04; full list of members
|
| 23 February 2004 | Resolutions
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| 23 February 2004 | Resolutions
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| 23 February 2004 | Nc inc already adjusted 29/08/03 |
| 23 February 2004 | Return made up to 19/01/04; full list of members
|
| 12 June 2003 | Accounts for a small company made up to 31 December 2002 |
| 12 June 2003 | Accounts for a small company made up to 31 December 2002 |
| 16 May 2003 | Memorandum and Articles of Association |
| 16 May 2003 | Memorandum and Articles of Association |
| 8 May 2003 | Return made up to 19/01/03; full list of members |
| 8 May 2003 | Return made up to 19/01/03; full list of members |
| 28 January 2003 | Resolutions
|
| 28 January 2003 | £ nc 10000/1580000 31/10/02 |
| 28 January 2003 | Resolutions
|
| 28 January 2003 | Ad 31/10/02--------- £ si 157000@10=1570000 £ ic 10000/1580000 |
| 28 January 2003 | Ad 31/10/02--------- £ si 157000@10=1570000 £ ic 10000/1580000 |
| 28 January 2003 | £ nc 10000/1580000 31/10/02 |
| 19 December 2002 | Return made up to 19/01/02; full list of members
|
| 19 December 2002 | Return made up to 19/01/02; full list of members
|
| 18 December 2002 | Company name changed brycon international (uk) limite d\certificate issued on 18/12/02 |
| 18 December 2002 | Company name changed brycon international (uk) limite d\certificate issued on 18/12/02 |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 |
| 4 November 2002 | Accounts for a small company made up to 31 December 2001 |
| 18 September 2002 | Delivery ext'd 3 mth 31/12/01 |
| 18 September 2002 | Delivery ext'd 3 mth 31/12/01 |
| 18 January 2002 | Accounts for a small company made up to 31 December 2000 |
| 18 January 2002 | Accounts for a small company made up to 31 December 2000 |
| 28 December 2001 | Particulars of mortgage/charge |
| 28 December 2001 | Particulars of mortgage/charge |
| 5 November 2001 | New director appointed |
| 5 November 2001 | Secretary's particulars changed;director's particulars changed |
| 5 November 2001 | New director appointed |
| 5 November 2001 | Secretary's particulars changed;director's particulars changed |
| 4 November 2001 | New secretary appointed |
| 4 November 2001 | New secretary appointed |
| 1 November 2001 | Memorandum and Articles of Association |
| 1 November 2001 | Memorandum and Articles of Association |
| 25 October 2001 | Company name changed bryant brothers international lt D.\certificate issued on 25/10/01 |
| 25 October 2001 | Company name changed bryant brothers international lt D.\certificate issued on 25/10/01 |
| 16 October 2001 | Registered office changed on 16/10/01 from: franklin court llanmaes llantwit major south glamorgan |
| 16 October 2001 | Registered office changed on 16/10/01 from: franklin court llanmaes llantwit major south glamorgan |
| 12 September 2001 | Delivery ext'd 3 mth 31/12/00 |
| 12 September 2001 | Delivery ext'd 3 mth 31/12/00 |
| 13 August 2001 | Secretary resigned;director resigned |
| 13 August 2001 | Secretary resigned;director resigned |
| 28 January 2001 | Return made up to 19/01/01; full list of members
|
| 28 January 2001 | Return made up to 19/01/01; full list of members
|
| 25 January 2001 | Accounts for a small company made up to 31 December 1999 |
| 25 January 2001 | Accounts for a small company made up to 31 December 1999 |
| 2 November 2000 | Accounts for a small company made up to 31 December 1998 |
| 2 November 2000 | Accounts for a small company made up to 31 December 1998 |
| 3 October 2000 | Delivery ext'd 3 mth 31/12/99 |
| 3 October 2000 | Delivery ext'd 3 mth 31/12/99 |
| 8 March 2000 | Accounts for a small company made up to 31 December 1997 |
| 8 March 2000 | Accounts for a small company made up to 31 December 1997 |
| 2 February 2000 | Return made up to 27/01/00; full list of members |
| 2 February 2000 | Return made up to 27/01/00; full list of members |
| 22 September 1999 | Delivery ext'd 3 mth 31/12/98 |
| 22 September 1999 | Delivery ext'd 3 mth 31/12/98 |
| 12 March 1999 | Return made up to 04/02/99; full list of members
|
| 12 March 1999 | Return made up to 04/02/99; full list of members
|
| 16 February 1999 | Accounts for a small company made up to 31 December 1996 |
| 16 February 1999 | Accounts for a small company made up to 31 December 1996 |
| 19 October 1998 | Delivery ext'd 3 mth 31/12/97 |
| 19 October 1998 | Delivery ext'd 3 mth 31/12/97 |
| 4 March 1998 | New director appointed |
| 4 March 1998 | Return made up to 04/02/98; no change of members
|
| 4 March 1998 | New director appointed |
| 4 March 1998 | Return made up to 04/02/98; no change of members
|
| 3 February 1998 | Accounts for a small company made up to 31 December 1995 |
| 3 February 1998 | Accounts for a small company made up to 31 December 1995 |
| 7 November 1997 | Delivery ext'd 3 mth 31/12/96 |
| 7 November 1997 | Delivery ext'd 3 mth 31/12/96 |
| 5 June 1997 | Return made up to 04/02/97; no change of members |
| 5 June 1997 | Return made up to 04/02/97; no change of members |
| 30 September 1996 | Delivery ext'd 3 mth 31/12/95 |
| 30 September 1996 | Delivery ext'd 3 mth 31/12/95 |
| 24 September 1996 | Registered office changed on 24/09/96 from: glan y mor farm wick cowbridge south glamorgan CF7 7QP |
| 24 September 1996 | Registered office changed on 24/09/96 from: glan y mor farm wick cowbridge south glamorgan CF7 7QP |
| 7 August 1996 | Return made up to 04/02/96; full list of members
|
| 7 August 1996 | Return made up to 04/02/96; full list of members
|
| 28 December 1995 | Ad 09/12/95--------- £ si 998@10=9980 £ ic 20/10000 |
| 28 December 1995 | Particulars of contract relating to shares |
| 28 December 1995 | Particulars of contract relating to shares |
| 28 December 1995 | Ad 09/12/95--------- £ si 998@10=9980 £ ic 20/10000 |
| 5 December 1995 | Accounts for a small company made up to 31 December 1994 |
| 5 December 1995 | Accounts for a small company made up to 31 December 1994 |
| 29 November 1995 | Delivery ext'd 3 mth 31/12/94 |
| 29 November 1995 | Delivery ext'd 3 mth 31/12/94 |
| 6 April 1995 | Return made up to 04/02/95; full list of members |
| 6 April 1995 | Return made up to 04/02/95; full list of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
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