BROOKNIGHT GUARDING LIMITED - FREE financial data

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Name:	BROOKNIGHT GUARDING LIMITED BROOKNIGHT GUARDING LTD
Address:	THE OLD EXCHANGE, 234 SOUTHCHURCH ROAD, SOUTHEND-ON-SEA, ESSEX, SS1 2EG
Incorporation Date:	1999-07-01

Company status: Dissolved

Company Documents

date	name	form type
2021-02-25	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-11-25	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2019-09-27	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2019-03-15	CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES	CS01
2019-09-27	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2019-09-30	REGISTERED OFFICE CHANGED ON 30/09/2019 FROMCAMBRIDGE HOUSE 27 CAMBRIDGE PARKWANSTEADLONDONE11 2PU	AD01
2019-09-27	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2019-02-14	31/10/18 TOTAL EXEMPTION FULL	AA
2018-07-11	31/10/17 TOTAL EXEMPTION FULL	AA
2018-03-21	CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES	CS01
2017-01-16	31/10/16 TOTAL EXEMPTION SMALL	AA
2017-03-21	CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES	CS01
2016-03-22	15/03/16 FULL LIST	AR01
2016-07-14	31/10/15 TOTAL EXEMPTION SMALL	AA
2015-01-22	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-03-17	15/03/15 FULL LIST	AR01
2014-01-30	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-03-19	15/03/14 FULL LIST	AR01
2013-03-26	15/03/13 FULL LIST	AR01
2013-01-31	31/10/12 TOTAL EXEMPTION SMALL	AA
2012-03-16	31/10/11 TOTAL EXEMPTION SMALL	AA
2012-04-03	15/03/12 FULL LIST	AR01
2011-03-08	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-03-15	15/03/11 FULL LIST	AR01
2010-09-08	REGISTERED OFFICE CHANGED ON 08/09/2010 FROM18 HAND COURTLONDONWC1V 6JF	AD01
2010-07-27	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-03-30	15/03/10 FULL LIST	AR01
2010-03-30	DIRECTOR'S CHANGE OF PARTICULARS / MRS LORAINE LAWRENCE / 14/03/2010	CH01
2009-08-19	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-03-17	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS	363a
2009-03-17	APPOINTMENT TERMINATED SECRETARY GORRIE WHITSON SECRETARIAL SERVICES LIMITED	288b
2008-11-06	31/10/07 TOTAL EXEMPTION SMALL	AA
2008-03-28	RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS	363a
2007-07-13	NEW SECRETARY APPOINTED	288a
2007-08-09	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2007-04-17	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS	363a
2007-07-13	SECRETARY RESIGNED	288b
2007-05-03	REGISTERED OFFICE CHANGED ON 03/05/07 FROM:20 HANOVER STREETLONDONW1S 1YR	287
2006-08-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2006-03-24	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS	363a
2005-07-28	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	AA
2005-02-07	SECRETARY'S PARTICULARS CHANGED	288c
2005-07-26	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS	363s
2004-08-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03	AA
2004-07-08	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS	363s
2004-06-22	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/10/03	225
2003-01-29	REGISTERED OFFICE CHANGED ON 29/01/03 FROM:GORRIE WHITSON17 NEW BURLINGTON PLACELONDON W1S 2HZ	287
2003-07-09	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS	363s
2003-10-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02	AA
2002-07-05	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS	363s
2002-04-29	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA
2002-11-18	NEW SECRETARY APPOINTED	288a
2002-09-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01	AA
2002-11-18	SECRETARY RESIGNED	288b
2001-10-08	PARTICULARS OF MORTGAGE/CHARGE	395
2001-07-20	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS	363s
2001-05-01	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00	225
2000-07-11	RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS	363s
1999-10-02	PARTICULARS OF MORTGAGE/CHARGE	395
1999-09-16	COMPANY NAME CHANGEDBARANBELL LIMITEDCERTIFICATE ISSUED ON 16/09/99	CERTNM