| Name: |
BRANCH CONSTRUCTION LTD
BRANCH CONSTRUCTION LIMITED |
| Address: | PREMIER HOUSE BRADFORD ROAD, CLECKHEATON, BRADFORD, WEST YORKSHIRE, BD19 3TT |
| Incorporation Date: | 2002-02-06 |
| date | name | form type |
| 2018-04-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2018-07-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-03-16 | DECLARATION OF SOLVENCY | 4.70 |
| 2017-02-14 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | CS01 |
| 2017-03-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-03-20 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROMTHE NEW HOUSE MAPLEBECKNEWARKNOTTINGHAMSHIRENG22 0BSENGLAND | AD01 |
| 2017-03-16 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2017-02-15 | PREVEXT FROM 31/05/2016 TO 30/09/2016 | AA01 |
| 2017-01-10 | DIRECTOR APPOINTED MRS JOANNA HOWARD | AP01 |
| 2017-02-15 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-20 | APPOINTMENT TERMINATED, DIRECTOR JOANNA HOWARD | TM01 |
| 2016-06-15 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROMTHE E CENTRE DARWIN DRIVENEW OLLERTONNEWARKNOTTINGHAMSHIRENG22 9GW | AD01 |
| 2016-02-10 | 06/02/16 FULL LIST | AR01 |
| 2015-01-12 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-20 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-02-24 | 06/02/15 FULL LIST | AR01 |
| 2015-12-03 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2014-02-20 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-02-06 | 06/02/14 FULL LIST | AR01 |
| 2014-02-04 | REGISTRATION OF A CHARGE / CHARGE CODE 043684740003 | MR01 |
| 2014-11-13 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2013-02-22 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2013-02-18 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JENNIFER BELL / 07/02/2013 | CH03 |
| 2013-09-20 | REGISTRATION OF A CHARGE / CHARGE CODE 043684740002 | MR01 |
| 2013-02-19 | 06/02/13 FULL LIST | AR01 |
| 2013-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER BELL / 07/02/2013 | CH01 |
| 2013-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN BELL / 07/02/2013 | CH01 |
| 2012-02-27 | DIRECTOR APPOINTED MRS JOANNA HOWARD | AP01 |
| 2012-02-27 | 06/02/12 FULL LIST | AR01 |
| 2011-02-07 | 06/02/11 FULL LIST | AR01 |
| 2011-02-15 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-15 | 01/09/11 STATEMENT OF CAPITAL GBP 1004 | SH01 |
| 2011-12-22 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-10-24 | DIRECTOR APPOINTED MISS KIMBERLEY BELL | AP01 |
| 2011-03-08 | ADOPT ARTICLES 17/02/2011 | RES01 |
| 2011-03-28 | 01/03/11 STATEMENT OF CAPITAL GBP 136 | SH01 |
| 2010-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER BELL / 01/01/2010 | CH01 |
| 2010-04-26 | 06/02/10 FULL LIST | AR01 |
| 2010-02-03 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROMBURGAGE GARDEN STUDIOBURGAGE GREENSOUTHWELLNOTTINGHAMSHIRENG25 0EP | AD01 |
| 2009-01-30 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2009-01-27 | AD 15/01/09GBP SI 96@1=96GBP IC 4/100 | 88(2) |
| 2009-04-02 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-04-02 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER BELL / 30/03/2009 | 288c |
| 2008-03-20 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-07 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-02-07 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-03-13 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2006-11-24 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2006-11-15 | COMPANY NAME CHANGEDVERTUS PROPERTY SERVICES LIMITEDCERTIFICATE ISSUED ON 15/11/06 | CERTNM |
| 2006-10-17 | REGISTERED OFFICE CHANGED ON 17/10/06 FROM:GREENWAYS, HOE LANECROPWELL BUTLERNOTTINGHAMNG12 3AE | 287 |
| 2006-03-02 | RETURN MADE UP TO 06/02/06; CHANGE OF MEMBERS | 363s |
| 2005-12-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | AA |
| 2005-12-13 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/05/06 | 225 |
| 2005-02-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AAMD |
| 2005-02-15 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-09-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | AA |
| 2004-02-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2020-01-24 14:35:10