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BRAVO APPLIANCE COMPANY LIMITED

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BRAVO APPLIANCE COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

05039685

Incorporation date

09/02/2004

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);Other non-store retail sale (52.63 - SIC 2003);

Contacts

Registered address

Registered address

Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TLCopy
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Latest events (Record since 09/02/2004)
dot icon19/05/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/02/2013
Notice of move from Administration to Dissolution on 2013-02-14
View PDF (8 pages)
dot icon24/05/2012
Statement of affairs with form 2.14B
View PDF (8 pages)
dot icon02/05/2012
Notice of deemed approval of proposals
View PDF (1 pages)
dot icon18/04/2012
Statement of administrator's proposal
View PDF (15 pages)
dot icon27/02/2012
Registered office address changed from Unit 10 Petersfield Business Park Bedford Road Petersfield Hampshire GU32 3QA United Kingdom on 2012-02-28
View PDF (2 pages)
dot icon22/02/2012
Appointment of an administrator
View PDF (1 pages)
dot icon25/09/2011
Registered office address changed from Top Barn Old Farm Chalton Waterlooville Hampshire PO8 0BG on 2011-09-26
View PDF (1 pages)
dot icon15/06/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon16/02/2011
Previous accounting period shortened from 2010-12-31 to 2010-10-31
View PDF (1 pages)
dot icon10/02/2011
Annual return made up to 2011-02-10 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon01/02/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon30/11/2010
Appointment of Mr Christopher John Halford Hartwig as a director
View PDF (2 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon18/10/2010
Miscellaneous
View PDF (1 pages)
dot icon18/10/2010
Resolutions
View PDF (1 pages)
dot icon12/10/2010
Termination of appointment of Gillian Forbes as a secretary
View PDF (1 pages)
dot icon06/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon20/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (4 pages)
dot icon20/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (4 pages)
dot icon20/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (5 pages)
dot icon20/04/2010
Statement of capital following an allotment of shares on 2010-04-06
View PDF (4 pages)
dot icon18/03/2010
Statement of capital following an allotment of shares on 2010-03-08
View PDF (4 pages)
dot icon18/03/2010
Statement of capital following an allotment of shares on 2009-09-30
View PDF (4 pages)
dot icon24/02/2010
Annual return made up to 2010-02-10 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2010
Director's details changed for John Raymond Halford Hartwig on 2010-02-10
View PDF (2 pages)
dot icon07/12/2009
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon27/11/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (5 pages)
dot icon04/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (5 pages)
dot icon18/03/2009
Return made up to 10/02/09; full list of members
View PDF (3 pages)
dot icon25/11/2008
Appointment Terminated Secretary christopher chesney
View PDF (1 pages)
dot icon25/11/2008
Secretary appointed gillian vida forbes
View PDF (2 pages)
dot icon25/11/2008
Registered office changed on 26/11/2008 from park house park road petersfield hampshire GU32 3DL
View PDF (1 pages)
dot icon22/10/2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
View PDF (1 pages)
dot icon13/10/2008
Total exemption full accounts made up to 2008-02-29
View PDF (10 pages)
dot icon03/08/2008
Return made up to 10/02/08; full list of members
View PDF (4 pages)
dot icon30/04/2008
Appointment Terminated Director charles hamlin
View PDF (1 pages)
dot icon10/04/2008
Registered office changed on 11/04/2008 from 11 head down petersfield hants GU31 4PS
View PDF (1 pages)
dot icon10/04/2008
Secretary appointed christopher bruce chesney
View PDF (1 pages)
dot icon10/04/2008
Appointment Terminated Secretary christine hamlin
View PDF (1 pages)
dot icon26/03/2008
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon08/03/2007
Return made up to 10/02/07; full list of members
View PDF (7 pages)
dot icon22/01/2007
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon20/09/2006
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon11/05/2006
Director resigned
View PDF (1 pages)
dot icon28/03/2006
Return made up to 10/02/06; full list of members
View PDF (7 pages)
dot icon17/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/09/2005
Ad 04/08/05--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon01/03/2005
Return made up to 10/02/05; full list of members
View PDF (7 pages)
dot icon04/08/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/05/2004
New director appointed
View PDF (1 pages)
dot icon05/05/2004
New director appointed
View PDF (1 pages)
dot icon09/02/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hamlin, Christine Ann
Director
26/04/2004 - 02/05/2006
1
Hartwig, Christopher John Halford
Director
11/02/2010 - Present
-
Hartwig, John Raymond Halford
Director
26/04/2004 - Present
1
Hamlin, Charles Michael
Director
10/02/2004 - 28/04/2008
6
Hamlin, Christine Ann
Secretary
10/02/2004 - 01/04/2008
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BRAVO APPLIANCE COMPANY LIMITED

BRAVO APPLIANCE COMPANY LIMITED is an(a) Dissolved company incorporated on 09/02/2004 with the registered office located at Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAVO APPLIANCE COMPANY LIMITED?

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BRAVO APPLIANCE COMPANY LIMITED is currently Dissolved. It was registered on 09/02/2004 and dissolved on 19/05/2013.

Where is BRAVO APPLIANCE COMPANY LIMITED located?

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BRAVO APPLIANCE COMPANY LIMITED is registered at Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire SO14 3TL.

What does BRAVO APPLIANCE COMPANY LIMITED do?

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BRAVO APPLIANCE COMPANY LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BRAVO APPLIANCE COMPANY LIMITED?

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The latest filing was on 19/05/2013: Final Gazette dissolved following liquidation.