BRAND ALIVE PRODUCTIONS LIMITED


Registered number: 04336104
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Name: BRAND ALIVE PRODUCTIONS LIMITED
BRAND ALIVE PRODUCTIONS LTD
Address: 4TH FLOOR STOCKDALE HOUSE HEADINGLEY OFFICE PARK, 8 VICTORIA ROAD, LEEDS, WEST YORKSHIRE, LS6 1PF
Incorporation Date: 2001-12-07

Company status: Dissolved


Company Documents

date name form type
2015-07-22 31/05/15 TOTAL EXEMPTION SMALL AA
2015-09-15 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-09-01 APPLICATION FOR STRIKING-OFF DS01
2014-12-14 REGISTERED OFFICE CHANGED ON 14/12/2014 FROMBURLEY HOUSE12 CLARENDON ROADLEEDSWEST YORKSHIRELS2 9NF AD01
2014-12-14 07/12/14 FULL LIST AR01
2014-07-18 31/05/14 TOTAL EXEMPTION SMALL AA
2013-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANVILLE MICHAEL THWAITES / 09/08/2013 CH01
2013-08-09 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA THWAITES / 09/08/2013 CH03
2013-08-09 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA THWAITES / 09/08/2013 CH01
2013-07-05 31/05/13 TOTAL EXEMPTION SMALL AA
2013-12-11 07/12/13 FULL LIST AR01
2012-12-12 07/12/12 FULL LIST AR01
2012-07-23 31/05/12 TOTAL EXEMPTION SMALL AA
2011-12-13 07/12/11 FULL LIST AR01
2011-08-11 31/05/11 TOTAL EXEMPTION SMALL AA
2010-01-26 COMPANY NAME CHANGED BRAND ALIVE COMMUNICATIONS LIMITEDCERTIFICATE ISSUED ON 26/01/10 CERTNM
2010-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANVILLE MICHAEL THWAITES / 30/04/2010 CH01
2010-08-17 31/05/10 TOTAL EXEMPTION SMALL AA
2010-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA THWAITES / 30/04/2010 CH01
2010-01-08 CHANGE OF NAME 01/01/2010 RES15
2010-12-07 07/12/10 FULL LIST AR01
2010-12-07 SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA THWAITES / 30/04/2010 CH03
2009-08-06 31/05/09 TOTAL EXEMPTION SMALL AA
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / GRANVILLE MICHAEL THWAITES / 07/12/2009 CH01
2009-12-18 DIRECTOR'S CHANGE OF PARTICULARS / LINDA THWAITES / 07/12/2009 CH01
2009-01-02 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS 363a
2009-12-18 07/12/09 FULL LIST AR01
2008-08-15 31/05/08 TOTAL EXEMPTION SMALL AA
2007-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 AA
2007-12-27 RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS 363a
2006-07-27 REGISTERED OFFICE CHANGED ON 27/07/06 FROM:21-27 ST PAULS STREETLEEDSWEST YORKSHIRE LS1 2ER 287
2006-12-18 RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS 363s
2006-08-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 AA
2005-01-18 RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS 363a
2005-12-20 RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS 363a
2005-08-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 AA
2004-09-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 AA
2003-12-12 RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS 363a
2003-05-09 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/05/03 225
2003-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 AA
2002-07-03 AD 24/06/02---------£ SI 1@1=1£ IC 1/2 88(2)R
2002-09-10 NEW DIRECTOR APPOINTED 288a
2002-01-08 COMPANY NAME CHANGEDBRAND ALIVE LIMITEDCERTIFICATE ISSUED ON 08/01/02 CERTNM
2002-01-02 DIRECTOR RESIGNED 288b
2002-01-16 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) 190a
2002-01-02 NEW DIRECTOR APPOINTED 288a
2002-01-02 REGISTERED OFFICE CHANGED ON 02/01/02 FROM:12 YORK PLACELEEDSWEST YORKSHIRELS1 2DS 287
2002-01-02 SECRETARY RESIGNED 288b
2002-01-16 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) 353a
2002-12-10 RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS 363a
2002-01-02 NEW SECRETARY APPOINTED 288a
2002-01-16 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE 325a
2001-12-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-01-20 18:36:42