BRISCOE ARCHITECTURE LIMITED: Filings

  • Overview

    Company NameBRISCOE ARCHITECTURE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05088523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRISCOE ARCHITECTURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Jul 12, 2016

    10 pages4.68

    Liquidators' statement of receipts and payments to Jul 12, 2015

    9 pages4.68

    Liquidators' statement of receipts and payments to Jul 12, 2014

    9 pages4.68

    Liquidators' statement of receipts and payments to Jul 12, 2013

    10 pages4.68

    Liquidators' statement of receipts and payments to Jul 12, 2012

    11 pages4.68

    Liquidators' statement of receipts and payments to Jul 12, 2011

    9 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Registered office address changed from * Royal Victoria House the Pantiles Tunbridge Wells Kent TN2 5TE* on Jun 29, 2010

    2 pagesAD01

    Annual return made up to Mar 30, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2010

    Statement of capital on Apr 14, 2010

    • Capital: GBP 1,002
    SH01

    Secretary's details changed for Peter Hodgson & Co on Mar 29, 2010

    2 pagesCH04

    Director's details changed for Derek Briscoe on Mar 29, 2010

    2 pagesCH01

    Director's details changed for Stuart Peter Richmond on Mar 29, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed briscoe richmond LIMITED\certificate issued on 30/10/09
    2 pagesCERTNM

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2009

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2009

    RES15

    Total exemption small company accounts made up to Mar 31, 2009

    9 pagesAA

    legacy

    5 pages363a

    Certificate of change of name

    Company name changed ffba LIMITED\certificate issued on 07/01/09
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0