BRIAN BYRNE LIMITED


Registered number: 04435863
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Name: BRIAN BYRNE LIMITED
BRIAN BYRNE LTD
Address: 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Incorporation Date: 2002-05-10

Company status: Dissolved


Company Documents

date name form type
2019-05-14 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-02-14 APPLICATION FOR STRIKING-OFF DS01
2019-02-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-05-10 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES CS01
2018-05-31 31/08/17 UNAUDITED ABRIDGED AA
2018-03-23 PREVEXT FROM 30/06/2017 TO 31/08/2017 AA01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2017-05-11 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES CS01
2016-05-11 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE BYRNE / 15/02/2016 CH01
2016-05-11 10/05/16 FULL LIST AR01
2016-05-11 SECRETARY'S CHANGE OF PARTICULARS / THOMAS WOODS / 15/02/2016 CH03
2016-03-23 30/06/15 TOTAL EXEMPTION SMALL AA
2015-05-18 10/05/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2015-05-13 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE BYRNE / 14/11/2014 CH01
2014-05-19 10/05/14 FULL LIST AR01
2014-03-28 30/06/13 TOTAL EXEMPTION SMALL AA
2014-05-19 SECRETARY'S CHANGE OF PARTICULARS / THOMAS WOODS / 01/05/2014 CH03
2013-05-22 10/05/13 FULL LIST AR01
2013-05-13 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE BYRNE / 01/05/2013 CH01
2013-03-27 30/06/12 TOTAL EXEMPTION SMALL AA
2012-05-22 10/05/12 FULL LIST AR01
2012-03-29 30/06/11 TOTAL EXEMPTION SMALL AA
2011-05-13 10/05/11 FULL LIST AR01
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2010-03-30 30/06/09 TOTAL EXEMPTION SMALL AA
2010-05-17 10/05/10 FULL LIST AR01
2009-05-15 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS 363a
2009-04-28 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-07 30/06/07 TOTAL EXEMPTION SMALL AA
2008-05-21 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS 363a
2007-05-16 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS 363a
2007-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2006-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2006-07-07 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS 363a
2005-07-19 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS 363s
2005-02-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2004-03-04 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03 225
2004-07-12 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS 363s
2003-06-19 SECRETARY RESIGNED 288b
2003-06-06 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS 363s
2003-06-19 DIRECTOR RESIGNED 288b
2003-06-06 NEW SECRETARY APPOINTED 288a
2003-06-06 NEW DIRECTOR APPOINTED 288a
2002-05-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-16 02:43:56