| Name: |
BRAND DEFINITION LIMITED
BRAND DEFINITION LTD |
| Address: | ST MARY'S HOUSE CHURCH STREET, BENTWORTH, ALTON, HAMPSHIRE, GU34 5RD |
| Incorporation Date: | 2002-11-07 |
| date | name | form type |
| 2017-02-14 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-11-21 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-11-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-02-22 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-11 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM13 SOUTHGATE STREETWINCHESTERHAMPSHIRESO23 9DZ | AD01 |
| 2015-12-28 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-29 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | AA01 |
| 2015-11-10 | 30/10/15 FULL LIST | AR01 |
| 2014-10-30 | 30/10/14 FULL LIST | AR01 |
| 2014-12-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-30 | 30/10/13 FULL LIST | AR01 |
| 2012-11-26 | 30/10/12 FULL LIST | AR01 |
| 2012-11-02 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-11-04 | 30/10/11 FULL LIST | AR01 |
| 2011-05-17 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-11-22 | 30/10/10 FULL LIST | AR01 |
| 2010-10-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
| 2009-10-30 | 30/10/09 FULL LIST | AR01 |
| 2009-11-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ALLEN / 30/10/2009 | CH01 |
| 2008-12-10 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-11 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-10 | APPOINTMENT TERMINATED SECRETARY HAYES ACCOUNTANCY LIMITED | 288b |
| 2007-11-20 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-12-11 | DIRECTOR RESIGNED | 288b |
| 2007-12-11 | SECRETARY RESIGNED | 288b |
| 2007-02-13 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-06-26 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM:13 SOUTHGATE STREETWINCHESTERHAMPSHIRE SO23 9DZ | 287 |
| 2007-12-11 | DIRECTOR RESIGNED | 288b |
| 2007-12-11 | DIRECTOR RESIGNED | 288b |
| 2007-12-11 | DIRECTOR RESIGNED | 288b |
| 2007-01-29 | REGISTERED OFFICE CHANGED ON 29/01/07 FROM:JONES AVENS PIPER HOUSE4 DUKES COURT BOGNOR ROADCHICHESTERWEST SUSSEX PO19 8FX | 287 |
| 2007-12-11 | NEW SECRETARY APPOINTED | 288a |
| 2007-08-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2006-02-01 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | 363a |
| 2006-12-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2005-11-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2005-01-10 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | AA |
| 2003-12-04 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-19 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | 225 |
| 2002-11-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-20 18:09:22