Advanced company searchLink opens in new window

BRISHAW SECURITIES LIMITED

Company number 01236182

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
25 May 2010 TM01 Termination of appointment of John Woollacott as a director
30 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
30 Apr 2010 600 Appointment of a voluntary liquidator
30 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
03 Nov 2009 AD01 Registered office address changed from 16 Palace Street London SW1E 5JQ on 3 November 2009
03 Nov 2009 4.70 Declaration of solvency
03 Nov 2009 600 Appointment of a voluntary liquidator
03 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-27
09 Sep 2009 288c Director's Change of Particulars / john woollacott / 24/08/2009 / HouseName/Number was: , now: 105; Street was: 55 eagle wharf, now: villiers avenue; Area was: 43 lafone street, now: surbiton; Post Town was: london, now: surrey; Post Code was: SE1 2LZ, now: KT5 8BE; Country was: , now: united kingdom
16 Jan 2009 363a Return made up to 01/01/09; full list of members
07 Nov 2008 288c Secretary's Change of Particulars / bernadette allinson / 23/10/2008 / HouseName/Number was: , now: villa 31,; Street was: linden lea, now: street 5; Area was: hutton roof, now: meadows 1; Post Town was: kirkby lonsdale, now: dubai; Region was: lancashire, now: ; Post Code was: LA6 2PG, now: ; Country was: , now: united arab emirates
30 Oct 2008 288b Appointment Terminated Director michael moore
12 Sep 2008 AA Accounts made up to 31 December 2007
25 Apr 2008 288a Director appointed flemming dalgaard
18 Apr 2008 288b Appointment Terminated Director patrick walters
22 Jan 2008 363a Return made up to 01/01/08; full list of members
28 Oct 2007 AA Accounts made up to 31 December 2006
18 Oct 2007 288b Secretary resigned
18 Oct 2007 288a New secretary appointed
29 May 2007 288a New director appointed
21 May 2007 288a New director appointed
21 May 2007 288a New secretary appointed
21 May 2007 288b Director resigned