BRISWELL DEVELOPMENT LIMITED — Filings & Documents (73)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-12-03 · Other
(E)Return of final meeting
2013-09-18 · Other
(E)Final statement of accounts
2013-09-18 · Other
(E)FW1 - Certificate of solvency
2013-03-11 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-03-11 · Winding Up
(E)Special Resolution (Winding Up)
2013-03-11 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-03 · Director/Secretary Change
(E)Special resolution
2010-09-03 · Other
(E)Reprint of Memorandum & Articles of Association
2010-09-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-26 · Annual Return
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)Amended document
1997-07-05 · Other
(E)Amended document
1997-07-05 · Other
(E)Amended document
1997-07-05 · Other
(E)Amended document
1997-07-05 · Other
(E)Amended document
1997-07-05 · Other
(E)Amended document
1997-07-05 · Other
(E)Amended document
1997-07-05 · Other
(E)Amended document
1997-07-05 · Other
(E)FAR1 - Annual return
1997-06-20 · Annual Return
(E)Annual return
1996-06-04 · Annual Return
(E)Memorandum of satisfaction
1995-11-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-03 · Other
(E)Memorandum of satisfaction
1995-09-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-07 · Other
(E)Annual return
1995-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-13 · Other
(E)Annual return
1994-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-10 · Address Change
(E)FXII - Receiver or manager's abstract
1993-02-08 · Other
(E)Annual return
1993-01-22 · Annual Return
(E)Court order under s.86
1992-10-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-08 · Other
(E)Certificate of Registration of Charge
1992-10-08 · Charges
(E)Annual return
1992-01-13 · Annual Return
(E)Annual return
1990-12-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-08-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-08-17 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-17 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1989-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-17 · Other
(E)Notice of registered office and any change thereof
1989-08-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-06-12 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-05-12 · Memorandum & Articles
(E)Statutory Declaration
1989-05-12 · Other
Certificate of Incorporation
1989-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-12-03 | |
| (E)Return of final meeting | Other | 2013-09-18 | |
| (E)Final statement of accounts | Other | 2013-09-18 | |
| (E)FW1 - Certificate of solvency | Other | 2013-03-11 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-03-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-03 | |
| (E)Special resolution | Other | 2010-09-03 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)Amended document | Other | 1997-07-05 | |
| (E)Amended document | Other | 1997-07-05 | |
| (E)Amended document | Other | 1997-07-05 | |
| (E)Amended document | Other | 1997-07-05 | |
| (E)Amended document | Other | 1997-07-05 | |
| (E)Amended document | Other | 1997-07-05 | |
| (E)Amended document | Other | 1997-07-05 | |
| (E)Amended document | Other | 1997-07-05 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-07 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-13 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-01-22 | |
| (E)Court order under s.86 | Other | 1992-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-08 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1990-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-17 | |
| (E)FIB - Return of allotments | Other | 1989-08-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-12 | |
| (E)Statutory Declaration | Other | 1989-05-12 | |
| Certificate of Incorporation | Incorporation | 1989-05-12 |
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