BRAN END FLOORING LIMITED


Registered number: 04613776
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Name: BRAN END FLOORING LIMITED
BRAN END FLOORING LTD
Address: 6 BRAN END FIELDS, STEBBING, DUNMOW, ESSEX, UNITED KINGDOM, CM6 3RN
Incorporation Date: 2002-12-10

Company status: Dissolved


Company Documents

date name form type
2020-04-04 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2020-08-18 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-08-05 APPLICATION FOR STRIKING-OFF DS01
2020-02-03 PREVEXT FROM 31/12/2019 TO 31/01/2020 AA01
2020-05-18 REGISTERED OFFICE CHANGED ON 18/05/2020 FROMOFFICE 3 PEGASUS 14 OAK INDUSTRIAL PARKCHELMSFORD ROADDUNMOWESSEXCM6 1XNENGLAND AD01
2020-11-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-11-20 REGISTERED OFFICE CHANGED ON 20/11/2019 FROMUNIT 5 OLD PARK FARM MAIN ROADFORD ENDCHELMSFORDCM3 1LNENGLAND AD01
2019-07-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-11-24 PSC'S CHANGE OF PARTICULARS / MR DAVID SIMON HUTCHIN / 24/11/2019 PSC04
2019-12-10 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES CS01
2018-12-13 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES CS01
2018-04-30 31/12/17 UNAUDITED ABRIDGED AA
2018-10-23 REGISTERED OFFICE CHANGED ON 23/10/2018 FROMOFFICE L, THE DUTCH BARN MAIN ROADFORD ENDCM3 1LNENGLAND AD01
2017-08-29 31/12/16 UNAUDITED ABRIDGED AA
2017-12-11 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES CS01
2016-12-13 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES CS01
2016-06-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 AA
2016-10-05 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM6 BRAN END FIELDSSTEBBINGDUNMOWESSEXCM6 3RN AD01
2015-12-30 10/12/15 FULL LIST AR01
2015-01-04 10/12/14 FULL LIST AR01
2015-06-19 31/12/14 TOTAL EXEMPTION SMALL AA
2014-07-14 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-04 10/12/13 FULL LIST AR01
2013-01-01 10/12/12 FULL LIST AR01
2013-08-16 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-05 10/12/11 FULL LIST AR01
2012-06-12 31/12/11 TOTAL EXEMPTION SMALL AA
2011-01-06 10/12/10 FULL LIST AR01
2011-06-07 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-07 10/12/09 FULL LIST AR01
2010-07-06 31/12/09 TOTAL EXEMPTION SMALL AA
2010-01-07 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON HUTCHIN / 10/12/2009 CH01
2009-01-05 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HUTCHIN / 08/05/2008 288c
2009-01-14 COMPANY NAME CHANGED CAROL ANN (INTERIORS) LIMITEDCERTIFICATE ISSUED ON 15/01/09 CERTNM
2009-07-08 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS; AMEND 363a
2009-01-06 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS 363a
2009-07-08 REGISTERED OFFICE CHANGED ON 08/07/2009 FROM6 BRAN END FIELDSSTEBBINGDUNMOWESSEXCM6 3RN 287
2009-01-05 REGISTERED OFFICE CHANGED ON 05/01/2009 FROM23 ELMBROOK DRIVEBISHOP'S STORTFORDHERTFORDSHIRECM23 4JB 287
2009-07-08 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-03 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES 128(4)
2008-01-15 SECRETARY RESIGNED 288b
2008-04-30 31/12/07 TOTAL EXEMPTION SMALL AA
2008-05-29 SECRETARY'S CHANGE OF PARTICULARS / LISA BOUGHTWOOD / 08/05/2008 288c
2008-01-15 REGISTERED OFFICE CHANGED ON 15/01/08 FROM:23 ELMBROOK DRIVEBISHOP'S STORTFORDHERTFORDSHIRECM23 4JB 287
2008-01-15 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS 363a
2008-01-15 REGISTERED OFFICE CHANGED ON 15/01/08 FROM:26 GERARD AVENUEBISHOPS STORTFORDHERTFORDSHIRE CM23 4DU 287
2008-01-15 NEW SECRETARY APPOINTED 288a
2008-09-04 APPOINTMENT TERMINATED DIRECTOR ANTHONY ALLANSON 288b
2007-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-01-26 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS 363s
2006-01-10 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS 363s
2006-10-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-05 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS 363s
2004-06-29 NEW DIRECTOR APPOINTED 288a
2004-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-06-18 DIRECTOR RESIGNED 288b
2004-02-19 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS 363s
2003-01-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-01-22 NEW DIRECTOR APPOINTED 288a

Last update: 2021-04-05 02:10:37