ALAN BRACKEN LIMITED


Registered number: 04526589
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Name: ALAN BRACKEN LIMITED
ALAN BRACKEN LTD
Address: 11 SWISSPINE GARDENS, ST. HELENS, ENGLAND, WA9 5UE
Incorporation Date: 2002-09-04

Company status: Dissolved


Company Documents

date name form type
2017-06-14 APPLICATION FOR STRIKING-OFF DS01
2017-09-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-29 REGISTERED OFFICE CHANGED ON 29/05/2017 FROM61 ECCLESTON STREETST HELENSMERSEYSIDEWA10 2PJ AD01
2017-06-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-05-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2016-09-13 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES CS01
2016-05-10 31/08/15 TOTAL EXEMPTION SMALL AA
2015-10-07 04/09/15 FULL LIST AR01
2015-04-22 31/08/14 TOTAL EXEMPTION SMALL AA
2014-12-09 04/09/14 FULL LIST AR01
2014-03-02 31/08/13 TOTAL EXEMPTION SMALL AA
2013-05-08 31/08/12 TOTAL EXEMPTION SMALL AA
2013-10-02 04/09/13 FULL LIST AR01
2012-11-22 04/09/12 FULL LIST AR01
2012-05-16 31/08/11 TOTAL EXEMPTION SMALL AA
2011-11-24 04/09/11 FULL LIST AR01
2011-03-25 31/08/10 TOTAL EXEMPTION SMALL AA
2011-11-24 APPOINTMENT TERMINATED, SECRETARY STEPHEN BRACKEN TM02
2010-11-11 04/09/10 FULL LIST AR01
2010-11-11 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN BRACKEN / 04/09/2010 CH01
2009-12-07 31/08/09 TOTAL EXEMPTION SMALL AA
2009-03-02 31/08/08 TOTAL EXEMPTION SMALL AA
2009-12-08 04/09/09 FULL LIST AR01
2009-02-11 RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS 363a
2008-01-28 RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS 363s
2008-04-07 31/08/07 TOTAL EXEMPTION SMALL AA
2007-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2007-07-02 SECRETARY RESIGNED 288b
2007-01-15 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS 363s
2007-07-02 NEW SECRETARY APPOINTED 288a
2005-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-12-15 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS 363s
2005-06-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-11-11 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS 363s
2003-10-21 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS 363s
2003-09-02 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03 225
2003-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2002-09-11 DIRECTOR RESIGNED 288b
2002-10-28 NEW DIRECTOR APPOINTED 288a
2002-10-28 REGISTERED OFFICE CHANGED ON 28/10/02 FROM:47-49 GREEN LANENORTHWOODMIDDLESEX HA6 3AE 287
2002-10-28 NEW SECRETARY APPOINTED 288a
2002-09-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-09-11 SECRETARY RESIGNED 288b

Last update: 2020-02-13 11:54:25