| Name: |
JOHN BRAY & SONS LIMITED
JOHN BRAY & SONS LTD |
| Address: | 93 BOHEMIA ROAD, ST. LEONARDS ON SEA, EAST SUSSEX, TN37 6RJ |
| Incorporation Date: | 1998-05-21 |
| date | name | form type |
| 2016-11-15 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-08-30 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-08-16 | FIRST GAZETTE | GAZ1 |
| 2016-08-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-04 | 21/05/15 FULL LIST | AR01 |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-22 | 21/05/14 FULL LIST | AR01 |
| 2013-05-29 | 21/05/13 FULL LIST | AR01 |
| 2013-05-29 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED / 20/05/2013 | CH04 |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-03-15 | PREVEXT FROM 30/06/2012 TO 30/11/2012 | AA01 |
| 2012-04-02 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | AA |
| 2012-05-31 | 21/05/12 FULL LIST | AR01 |
| 2012-01-26 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD TREVOR CAINE / 26/01/2012 | CH01 |
| 2011-03-16 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-02 | 21/05/11 FULL LIST | AR01 |
| 2010-06-28 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE MANAGEMENT SERVICES (S.E.) LIMITED / 21/05/2010 | CH04 |
| 2010-06-28 | 21/05/10 FULL LIST | AR01 |
| 2009-11-18 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-26 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CAINE / 20/05/2009 | 288c |
| 2009-04-21 | 30/06/08 TOTAL EXEMPTION FULL | AA |
| 2009-06-26 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS | 363a |
| 2008-04-15 | 30/06/07 TOTAL EXEMPTION FULL | AA |
| 2008-06-13 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CAINE / 08/06/2007 | 288c |
| 2008-06-13 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-06-07 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-16 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-04-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-06-30 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS | 363s |
| 2005-04-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
| 2004-05-26 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
| 2003-03-20 | NEW SECRETARY APPOINTED | 288a |
| 2003-06-02 | SECRETARY RESIGNED | 288b |
| 2003-05-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | AA |
| 2003-06-11 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS | 363s |
| 2002-03-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | AA |
| 2002-05-20 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-31 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM:7-9 WELLINGTON SQUAREHASTINGSEAST SUSSEX TN34 1PD | 287 |
| 2001-06-15 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-03 | FULL ACCOUNTS MADE UP TO 30/06/00 | AA |
| 2000-08-30 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS | 363s |
| 2000-01-25 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM:36 CAMBRIDGE ROADHASTINGSEAST SUSSEX TN34 1DT | 287 |
| 2000-04-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | AA |
| 1999-09-01 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS | 363a |
| 1999-09-01 | AD 22/06/98---------£ SI 3@1=3£ IC 2/5 | 88(2)R |
| 1999-09-24 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 1999-05-13 | NEW SECRETARY APPOINTED | 288a |
| 1999-05-13 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 1998-07-10 | ACC. REF. DATE EXTENDED FROM 31/05/99 TO 30/06/99 | 225 |
| 1998-07-09 | SECRETARY RESIGNED | 288b |
| 1998-05-21 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1998-06-30 | COMPANY NAME CHANGEDBARTHEZ BUILDERS LIMITEDCERTIFICATE ISSUED ON 01/07/98 | CERTNM |
| 1998-07-09 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM:88 KINGSWAYHOLBORNLONDONWC2B 6AW | 287 |
| 1998-07-13 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 1998-07-13 | NEW DIRECTOR APPOINTED | 288a |
| 1998-07-09 | DIRECTOR RESIGNED | 288b |
Last update: 2019-10-04 17:26:42