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BRIXTON (ANDERSON ROAD INDUSTRIAL ESTATE) LIMITED

Company number 05751996

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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)
04 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2011 CH01 Director's details changed for Mr Gareth John Osborn on 8 September 2011
08 Sep 2011 CH01 Director's details changed for Mr David Crawford Bridges on 8 September 2011
04 Jul 2011 4.68 Liquidators' statement of receipts and payments to 20 June 2011
04 Jul 2011 4.71 Return of final meeting in a members' voluntary winding up
29 Dec 2010 4.70 Declaration of solvency
29 Dec 2010 600 Appointment of a voluntary liquidator
29 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-12-13
29 Dec 2010 AD01 Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR on 29 December 2010
06 Nov 2010 CH01 Director's details changed for Vanessa Kate Simms on 31 August 2010
29 Oct 2010 TM01 Termination of appointment of Vanessa Kate Simms as a director
29 Jul 2010 CH03 Secretary's details changed for Elizabeth Ann Blease on 26 July 2010
02 Jul 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-07-02
  • GBP 1
02 Jul 2010 AA Full accounts made up to 31 December 2009
01 Jul 2010 AD01 Registered office address changed from 234 Bath Road Slough SL1 4EE on 1 July 2010
08 Jun 2010 AP01 Appointment of Vanessa Kate Simms as a director
28 May 2010 AP01 Appointment of Mr David Crawford Bridges as a director
17 Nov 2009 CH03 Secretary's details changed for Elizabeth Ann Blease on 17 November 2009
13 Nov 2009 AUD Auditor's resignation
02 Nov 2009 AUD Auditor's resignation
27 Oct 2009 TM01 Termination of appointment of Richard Howell as a director
19 Oct 2009 TM01 Termination of appointment of Michael Andrews as a director
09 Sep 2009 288c Director's Change of Particulars / philip redding / 25/08/2009 / HouseName/Number was: , now: 29; Street was: 79 elmfield avenue, now: marina place; Area was: , now: hampton wick; Post Town was: teddington, now: kingston-upon-thames; Region was: middlesex, now: surrey; Post Code was: TW11 8BX, now: KT1 4BH; Country was: , now: england
28 Aug 2009 287 Registered office changed on 28/08/2009 from 50 berkeley street london W1J 8BX
28 Aug 2009 288b Appointment Terminated Director peter dawson