BRAKEN PRE-PRODUCTION LTD.


Registered number: 05283179
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Name: BRAKEN PRE-PRODUCTION LTD.
BRAKEN PRE-PRODUCTION LIMITED.
Address: 96 BROAD STREET, BIRMINGHAM, B15 1AU
Incorporation Date: 2004-11-10

Company status: Dissolved


Company Documents

date name form type
2017-02-21 STRUCK OFF AND DISSOLVED GAZ2
2016-12-06 FIRST GAZETTE GAZ1
2015-11-24 10/11/15 FULL LIST AR01
2015-10-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-01-08 10/11/13 FULL LIST AR01
2014-08-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-11-12 10/11/14 FULL LIST AR01
2013-08-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-11-14 REGISTERED OFFICE CHANGED ON 14/11/2013 FROMC/O FRDINAND KELLY LEGAL LIMITED58/60 WATERLOO ROADSMETHWICKWEST MIDLANDSB66 4JNUNITED KINGDOM AD01
2012-04-25 REGISTERED OFFICE CHANGED ON 25/04/2012 FROMC/O FERDINAND KELLY, WEST WINGYEW HOUSE, FREASLEYTAMWORTHSTAFFSB78 2EY AD01
2012-11-22 10/11/12 FULL LIST AR01
2012-09-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-09-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-11-25 10/11/11 FULL LIST AR01
2010-12-07 10/11/10 FULL LIST AR01
2010-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-09-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-11-25 10/11/09 FULL LIST AR01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CONSTANCE ISABELLA FERDINAND / 25/11/2009 CH01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH CONSTANCE ISABELLA FERDINAND / 25/11/2009 CH01
2008-02-12 REGISTERED OFFICE CHANGED ON 12/02/08 FROM:C.O FERDINAND KELLYWEST WING YEW HOUSE, FREASLEYTAMWORTHSTAFFS B78 2EY 287
2008-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2008-02-12 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS 363a
2008-02-12 REGISTERED OFFICE CHANGED ON 12/02/08 FROM:21 BENNETTS HILLBIRMINGHAMWEST MIDLANDS B2 5QP 287
2008-11-12 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS 363a
2008-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2006-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-12-04 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS 363a
2006-05-10 NEW SECRETARY APPOINTED 288a
2005-10-17 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2005-12-05 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS 363a
2004-12-23 £ NC 1000/20000011/11/04 123
2004-11-24 NEW DIRECTOR APPOINTED 288a
2004-11-24 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 225
2004-11-24 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-11-19 SECRETARY RESIGNED 288b
2004-11-19 DIRECTOR RESIGNED 288b
2004-11-23 COMPANY NAME CHANGEDTV & FILM DEVELOPMENTS LIMITEDCERTIFICATE ISSUED ON 23/11/04 CERTNM
2004-12-23 NC INC ALREADY ADJUSTED 11/11/04 RES04
2004-11-24 REGISTERED OFFICE CHANGED ON 24/11/04 FROM:UNIT 30, THE OLD WOODYARDHALL DRIVEHAGLEYWORCESTERSHIRE DY9 9LQ 287
2004-11-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-19 01:10:41