BRAILWOOD HOLDINGS LIMITED

Name:	BRAILWOOD HOLDINGS LIMITED BRAILWOOD HOLDINGS LTD
Address:	SPEEDWELL MILL OLD COACH ROAD, TANSLEY, MATLOCK, DERBYSHIRE, DE4 5FY
Incorporation Date:	2001-11-15

Company Documents

date	name	form type
2020-03-23	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-12-23	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2019-01-31	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/11/2018:LIQ. CASE NO.1	LIQ03
2019-04-20	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2018-01-12	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2018-01-03	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-11-28	FIRST GAZETTE	GAZ1
2017-12-06	SPECIAL RESOLUTION TO WIND UP	LRESSP
2017-12-13	REGISTERED OFFICE CHANGED ON 13/12/2017 FROM44 NOTTINGHAM ROADMANSFIELDNOTTINGHAMSHIRENG18 1BL	AD01
2016-09-29	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-11-07	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES	CS01
2015-11-11	18/10/15 FULL LIST	AR01
2015-09-18	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-10-29	18/10/14 FULL LIST	AR01
2014-01-02	31/03/13 TOTAL EXEMPTION SMALL	AA
2014-10-29	DIRECTOR'S CHANGE OF PARTICULARS / JOAN WARE / 18/10/2014	CH01
2014-10-29	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEC WARE / 18/10/2014	CH01
2014-07-15	PREVSHO FROM 31/03/2014 TO 31/12/2013	AA01
2014-10-29	SECRETARY'S CHANGE OF PARTICULARS / JOHN ALEC WARE / 18/10/2014	CH03
2014-09-18	31/12/13 TOTAL EXEMPTION SMALL	AA
2013-11-15	18/10/13 FULL LIST	AR01
2013-06-21	PREVEXT FROM 31/10/2012 TO 31/03/2013	AA01
2012-11-19	18/10/12 FULL LIST	AR01
2012-08-01	31/10/11 TOTAL EXEMPTION SMALL	AA
2011-11-16	18/10/11 FULL LIST	AR01
2011-06-08	31/10/10 TOTAL EXEMPTION SMALL	AA
2011-11-15	DIRECTOR'S CHANGE OF PARTICULARS / JOAN WARE / 03/11/2006	CH01
2010-07-23	19/07/10 STATEMENT OF CAPITAL GBP 150	SH01
2010-01-07	15/11/09 FULL LIST	AR01
2010-08-06	31/10/09 TOTAL EXEMPTION SMALL	AA
2010-01-07	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEC WARE / 15/11/2009	CH01
2010-11-04	18/10/10 FULL LIST	AR01
2010-07-23	ADOPT ARTICLES 19/07/2010	RES01
2010-01-07	DIRECTOR'S CHANGE OF PARTICULARS / JOAN WARE / 15/11/2009	CH01
2009-07-31	REGISTERED OFFICE CHANGED ON 31/07/2009 FROM52A WESTGATESOUTHWELLNOTTINGHAMSHIRENG25 0JX	287
2009-07-31	31/10/08 TOTAL EXEMPTION SMALL	AA
2009-01-12	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS	363a
2008-01-08	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS	363s
2008-08-18	31/10/07 TOTAL EXEMPTION SMALL	AA
2008-11-06	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2007-01-12	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS	363s
2007-06-01	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06	AA
2006-07-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05	AA
2006-12-07	DIRECTOR RESIGNED	288b
2006-12-07	NEW DIRECTOR APPOINTED	288a
2005-08-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04	AA
2005-11-29	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS	363s
2004-11-23	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS	363s
2004-07-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03	AA
2003-12-03	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS	363s
2003-03-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02	AA
2002-07-02	AD 15/11/01---------£ SI 99@1=99£ IC 1/100	88(2)R
2002-11-20	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS	363s
2002-01-15	NEW DIRECTOR APPOINTED	288a
2001-11-23	DIRECTOR RESIGNED	288b
2001-12-19	ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02	225
2001-11-15	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2001-11-23	SECRETARY RESIGNED	288b
2001-12-19	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a