D.F. BRAZEL LIMITED


Registered number: 04688398
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64209 - Activities of other holding companies not elsewhere classified -> D.F. BRAZEL LIMITED

Name: D.F. BRAZEL LIMITED
D.F. BRAZEL LTD
Address: THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP
Incorporation Date: 2003-03-06

Company status: Dissolved


Company Documents

date name form type
2017-06-20 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-01-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2017-09-20 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-01-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2017-01-05 DECLARATION OF SOLVENCY 4.70
2017-01-10 REGISTERED OFFICE CHANGED ON 10/01/2017 FROMC/O KNOCKER & FOSKETTTHE RED HOUSESEVENOAKSKENTTN13 1JL AD01
2016-11-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046883980003 MR04
2016-11-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046883980002 MR04
2016-11-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046883980001 MR04
2016-12-08 30/09/16 TOTAL EXEMPTION FULL AA
2016-03-08 06/03/16 FULL LIST AR01
2016-11-23 PREVSHO FROM 31/03/2017 TO 30/09/2016 AA01
2016-07-21 31/03/16 TOTAL EXEMPTION SMALL AA
2016-12-14 PREVSHO FROM 30/09/2017 TO 06/12/2016 AA01
2015-01-07 REGISTRATION OF A CHARGE / CHARGE CODE 046883980003 MR01
2015-01-05 REGISTRATION OF A CHARGE / CHARGE CODE 046883980001 MR01
2015-12-15 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-07 REGISTRATION OF A CHARGE / CHARGE CODE 046883980002 MR01
2015-10-23 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FENTON BRAZEL / 23/10/2015 CH01
2015-03-11 06/03/15 FULL LIST AR01
2014-03-25 06/03/14 FULL LIST AR01
2014-08-01 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-10 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-28 06/03/13 FULL LIST AR01
2012-02-10 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FENTON BRAZEL / 10/02/2012 CH01
2012-03-07 06/03/12 FULL LIST AR01
2012-03-07 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FENTON BRAZEL / 06/03/2012 CH01
2012-12-07 31/03/12 TOTAL EXEMPTION SMALL AA
2011-04-15 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FENTON BRAZEL / 15/04/2011 CH01
2011-04-04 06/03/11 FULL LIST AR01
2011-11-17 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-17 06/03/10 FULL LIST AR01
2010-03-17 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FENTON BRAZEL / 06/03/2010 CH01
2009-11-16 31/03/09 TOTAL EXEMPTION SMALL AA
2009-01-19 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-18 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS 363a
2008-04-08 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS 363a
2007-01-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-18 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS 363a
2006-04-04 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS 363a
2006-02-07 REGISTERED OFFICE CHANGED ON 07/02/06 FROM:C/O KNOCKER & FOSKETT C/OKNOCKER & FOSKETT, THE RED HOUSESEVENOAKSKENT TN13 1JL 287
2005-12-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-06-14 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS 363s
2005-01-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2004-04-29 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS 363s
2003-04-11 NEW DIRECTOR APPOINTED 288a
2003-03-18 DIRECTOR RESIGNED 288b
2003-03-06 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-04-11 NEW SECRETARY APPOINTED 288a
2003-04-11 REGISTERED OFFICE CHANGED ON 11/04/03 FROM:LIMEHOUSE MERE WAYRUDDINGTON FIELDSRUDDINGTONNOTTINGHAM NG11 6JW 287
2003-03-18 SECRETARY RESIGNED 288b

Last update: 2020-03-03 22:24:13