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Brackenbury Publishing Limited

Documents

Total Documents42
Total Pages147

Filing History

28 April 2002Dissolved
28 January 2002Return of final meeting in a creditors' voluntary winding up
17 July 2001Liquidators statement of receipts and payments
17 January 2001Liquidators statement of receipts and payments
3 July 2000Liquidators statement of receipts and payments
18 January 2000Liquidators statement of receipts and payments
11 August 1999Liquidators statement of receipts and payments
25 January 1999Liquidators statement of receipts and payments
14 January 1998Particulars of mortgage/charge
2 January 1998Registered office changed on 02/01/98 from: 7 granard business centre bunns lane mill hill london NW7 2DQ
31 December 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 December 1997Appointment of a voluntary liquidator
31 December 1997Statement of affairs
23 December 1997Director resigned
14 October 1997New director appointed
30 September 1997Particulars of mortgage/charge
14 May 1997Return made up to 13/03/97; change of members
1 May 1997Accounting reference date extended from 30/04/97 to 31/08/97
25 November 1996Particulars of mortgage/charge
22 November 1996New director appointed
15 November 1996Conve 04/11/96
15 November 1996Memorandum and Articles of Association
15 November 1996£ nc 1000/250000 04/11/96
15 November 1996Ad 04/11/96--------- £ si 125000@1=125000 £ ic 4/125004
23 October 1996Particulars of mortgage/charge
10 October 1996New secretary appointed
10 October 1996Secretary resigned
10 October 1996Director resigned
17 September 1996New secretary appointed
17 September 1996Secretary resigned
13 September 1996New director appointed
29 August 1996Director resigned
29 August 1996Accounts for a dormant company made up to 30 April 1996
14 May 1996Return made up to 13/03/96; change of members
7 August 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
7 August 1995Accounts for a dormant company made up to 30 April 1995
28 July 1995Director resigned
6 June 1995New director appointed
6 June 1995Company name changed sports directory LIMITED\certificate issued on 07/06/95
6 June 1995Ad 02/05/95--------- £ si 1@1=1 £ ic 3/4
6 June 1995Secretary resigned;new secretary appointed;director resigned
21 March 1995Return made up to 13/03/95; full list of members
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