BRAXIATEK LIMITED


Registered number: 03581186
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Name: BRAXIATEK LIMITED
BRAXIATEK LTD
Address: 6 BROOKE CLOSE, BRIDGE END, WARWICK, WARWICKSHIRE, CV34 6PE
Incorporation Date: 1998-06-15

Company status: Dissolved


Company Documents

date name form type
2019-11-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-08-07 APPLICATION FOR STRIKING-OFF DS01
2019-08-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-07-21 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES CS01
2018-11-08 30/06/18 TOTAL EXEMPTION FULL AA
2017-06-22 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES CS01
2017-12-15 30/06/17 TOTAL EXEMPTION FULL AA
2016-06-15 15/06/16 FULL LIST AR01
2016-09-29 30/06/16 TOTAL EXEMPTION SMALL AA
2015-06-17 15/06/15 FULL LIST AR01
2015-08-13 30/06/15 TOTAL EXEMPTION SMALL AA
2014-06-17 15/06/14 FULL LIST AR01
2014-09-11 30/06/14 TOTAL EXEMPTION SMALL AA
2013-09-30 30/06/13 TOTAL EXEMPTION SMALL AA
2013-06-17 15/06/13 FULL LIST AR01
2012-09-26 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-19 15/06/12 FULL LIST AR01
2011-06-17 15/06/11 FULL LIST AR01
2011-10-13 30/06/11 TOTAL EXEMPTION SMALL AA
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET RICHARDS / 15/06/2010 CH01
2010-06-28 15/06/10 FULL LIST AR01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES CAMPLING RICHARDS / 15/06/2010 CH01
2010-09-22 30/06/10 TOTAL EXEMPTION SMALL AA
2009-06-16 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS 363a
2009-11-03 30/06/09 TOTAL EXEMPTION SMALL AA
2008-11-05 DIRECTOR APPOINTED ALISON MARGARET RICHARDS 288a
2008-07-09 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS 363a
2008-10-03 30/06/08 TOTAL EXEMPTION SMALL AA
2007-09-18 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS; AMEND 363s
2007-09-18 NEW SECRETARY APPOINTED 288a
2007-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 AA
2007-09-18 SECRETARY RESIGNED 288b
2007-06-25 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS 363a
2006-06-27 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS 363s
2006-11-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2005-06-23 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS 363s
2005-11-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-06-23 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS 363s
2003-06-20 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS 363s
2003-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2002-06-20 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS 363s
2002-10-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2001-06-21 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS 363s
2001-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2000-06-22 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS 363s
2000-11-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
1999-10-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-08-11 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS 363s
1998-07-15 SECRETARY RESIGNED 288b
1998-07-29 COMPANY NAME CHANGEDADAPTSELECT LIMITEDCERTIFICATE ISSUED ON 30/07/98 CERTNM
1998-07-15 REGISTERED OFFICE CHANGED ON 15/07/98 FROM:1 MITCHELL LANEBRISTOLBS1 6BU 287
1998-07-15 DIRECTOR RESIGNED 288b
1998-07-15 NEW SECRETARY APPOINTED 288a
1998-07-15 NEW DIRECTOR APPOINTED 288a
1998-06-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-30 09:44:01