Make The Brand Limited — Filings & Documents (22)
(E)Special resolution
2019-07-15 · Other
(E)Return of final meeting
2019-06-25 · Other
(E)Final statement of accounts
2019-06-25 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-06-25 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-06-25 · Winding Up
(E)FNAR1 - Annual Return
2019-01-30 · Annual Return
(E)Special Resolution (Winding Up)
2018-12-03 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-12-03 · Winding Up
(E)FNW1 - Certificate of solvency
2018-11-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-02-27 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2014-01-28 · Share Related
(E)Memorandum & Articles of Association
2014-01-28 · Memorandum & Articles
Certificate of Incorporation
2014-01-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-07-15 | |
| (E)Return of final meeting | Other | 2019-06-25 | |
| (E)Final statement of accounts | Other | 2019-06-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-06-25 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-12-03 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-12-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-27 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-01-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2014-01-28 | |
| Certificate of Incorporation | Incorporation | 2014-01-28 |
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