BRAYWOOD MARKETING SERVICES LIMITED

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BRAYWOOD MARKETING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02900185

Incorporation date

17/02/1994

Size

Full

Contacts

Registered address

Registered address

C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SDCopy
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Latest events (Record since 17/02/1994)
dot icon18/01/2013
Final Gazette dissolved following liquidation
dot icon18/10/2012
Return of final meeting in a members' voluntary winding up
dot icon13/12/2011
Liquidators' statement of receipts and payments to 2011-10-14
dot icon04/11/2010
Registered office address changed from Building 3 Windrush Park Burford Road Witney Oxfordshire OX29 7EW on 2010-11-05
dot icon03/11/2010
Declaration of solvency
dot icon03/11/2010
Appointment of a voluntary liquidator
dot icon03/11/2010
Resolutions
dot icon02/08/2010
Full accounts made up to 2009-12-31
dot icon24/02/2010
Annual return made up to 2010-02-18 with full list of shareholders
dot icon30/10/2009
Full accounts made up to 2008-12-31
dot icon29/03/2009
Appointment Terminated Director andrew reedman
dot icon29/03/2009
Appointment Terminated Director matthew cannon
dot icon29/03/2009
Registered office changed on 30/03/2009 from c/o docdata media LIMITED harcourt halesfield 14 telford shropshire TF7 4QR
dot icon29/03/2009
Miscellaneous
dot icon29/03/2009
Resolutions
dot icon08/03/2009
Return made up to 18/02/09; full list of members
dot icon08/03/2009
Director's Change of Particulars / andrew reedman / 01/01/2009 / HouseName/Number was: , now: brushwood; Street was: stoneleigh, now: frilford heath; Area was: beggars lane, longworth, now: ; Post Code was: OX13 5BL, now: OX13 5QG
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon19/03/2008
Return made up to 18/02/08; full list of members
dot icon18/03/2008
Location of debenture register
dot icon18/03/2008
Registered office changed on 19/03/2008 from c/o docdata (uk) LIMITED harcourt halesfield 14 telford shropshire TF7 4QR
dot icon18/03/2008
Location of register of members
dot icon30/10/2007
Full accounts made up to 2006-12-31
dot icon28/06/2007
Director resigned
dot icon27/02/2007
Return made up to 18/02/07; full list of members
dot icon27/02/2007
Location of debenture register
dot icon27/02/2007
Location of register of members
dot icon27/02/2007
Registered office changed on 28/02/07 from: harcourt halesfield 14 telford shropshire TF7 4QR
dot icon11/01/2007
New director appointed
dot icon26/11/2006
Registered office changed on 27/11/06 from: building 3 windrush park burford road witney oxfordshire OX29 7EW
dot icon26/11/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon26/11/2006
New secretary appointed;new director appointed
dot icon26/11/2006
New director appointed
dot icon26/11/2006
Secretary resigned;director resigned
dot icon01/10/2006
Registered office changed on 02/10/06 from: unit 31B avenue one station lane witney oxfordshire OX28 4XZ
dot icon17/07/2006
Accounts for a small company made up to 2006-03-31
dot icon07/05/2006
Declaration of satisfaction of mortgage/charge
dot icon28/02/2006
Particulars of mortgage/charge
dot icon22/02/2006
Return made up to 18/02/06; full list of members
dot icon13/07/2005
Certificate of change of name
dot icon04/07/2005
Full accounts made up to 2005-03-31
dot icon22/04/2005
Declaration of satisfaction of mortgage/charge
dot icon21/02/2005
Return made up to 18/02/05; full list of members
dot icon29/09/2004
Accounts for a small company made up to 2004-03-31
dot icon22/09/2004
Resolutions
dot icon22/09/2004
Resolutions
dot icon22/09/2004
Resolutions
dot icon22/09/2004
Resolutions
dot icon22/09/2004
Ad 05/12/02--------- £ si 300@1
dot icon19/09/2004
Return made up to 18/02/04; full list of members
dot icon19/09/2004
Director's particulars changed
dot icon27/08/2004
Particulars of mortgage/charge
dot icon02/06/2004
Miscellaneous
dot icon05/01/2004
Accounts for a small company made up to 2003-03-31
dot icon10/11/2003
Particulars of mortgage/charge
dot icon09/11/2003
Declaration of satisfaction of mortgage/charge
dot icon18/06/2003
Return made up to 18/02/02; full list of members; amend
dot icon15/06/2003
Director's particulars changed
dot icon10/06/2003
Return made up to 18/02/03; change of members
dot icon10/06/2003
Director's particulars changed
dot icon10/06/2003
Registered office changed on 11/06/03 from: 2 lake end court taplow road, taplow maidenhead berkshire SL6 0JQ
dot icon02/05/2003
Ad 05/12/02--------- £ si 300@1=300 £ ic 1500/1800
dot icon02/05/2003
Ad 05/12/02--------- £ si 300@1=300 £ ic 1200/1500
dot icon09/12/2002
Accounts for a small company made up to 2002-03-31
dot icon09/05/2002
New director appointed
dot icon21/04/2002
Director resigned
dot icon05/03/2002
Return made up to 18/02/02; full list of members
dot icon14/11/2001
Accounts for a small company made up to 2001-03-31
dot icon22/02/2001
Return made up to 18/02/01; full list of members
dot icon04/02/2001
£ ic 1200/1181 19/01/01 £ sr [email protected]=19
dot icon04/02/2001
Resolutions
dot icon27/01/2001
Accounts for a small company made up to 2000-03-31
dot icon08/01/2001
New director appointed
dot icon31/03/2000
Particulars of mortgage/charge
dot icon01/03/2000
Conve 28/02/00
dot icon17/02/2000
Return made up to 18/02/00; full list of members
dot icon17/02/2000
Director's particulars changed
dot icon17/02/2000
New secretary appointed
dot icon15/12/1999
Secretary resigned;director resigned
dot icon15/12/1999
Director resigned
dot icon03/12/1999
Accounts for a small company made up to 1999-03-31
dot icon28/10/1999
Registered office changed on 29/10/99 from: braid house bull lane gerrards cross bucks SL9 8RA
dot icon07/06/1999
New director appointed
dot icon29/03/1999
Return made up to 18/02/99; no change of members
dot icon14/06/1998
Accounts for a small company made up to 1998-03-31
dot icon23/03/1998
Director resigned
dot icon23/03/1998
Return made up to 18/02/98; full list of members
dot icon23/03/1998
Director resigned
dot icon09/10/1997
Auditor's resignation
dot icon04/08/1997
Accounts for a small company made up to 1997-03-31
dot icon23/03/1997
Return made up to 18/02/97; no change of members
dot icon05/11/1996
Accounts for a small company made up to 1996-03-31
dot icon10/03/1996
Return made up to 18/02/96; no change of members
dot icon28/12/1995
Accounts for a small company made up to 1995-03-31
dot icon11/05/1995
Particulars of mortgage/charge
dot icon29/03/1995
Return made up to 18/02/95; full list of members
dot icon23/03/1995
New director appointed
dot icon23/03/1995
New director appointed
dot icon23/03/1995
New director appointed
dot icon23/03/1995
Resolutions
dot icon23/03/1995
Resolutions
dot icon23/03/1995
Ad 02/01/95--------- £ si 1198@1=1198 £ ic 2/1200
dot icon23/03/1995
£ nc 1000/100000 02/01/95
dot icon07/02/1995
Accounting reference date extended from 28/02 to 31/03
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon01/03/1994
Secretary resigned;new secretary appointed
dot icon01/03/1994
Director resigned;new director appointed
dot icon17/02/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2010
dot iconLast accounts made up to
30/12/2009View PDF

Confirmation

dot iconLast statement dated
30/12/2009
See more events →

Financial Ratios

BRAYWOOD MARKETING SERVICES LIMITED has not submitted financial statements

BRAYWOOD MARKETING SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRAYWOOD MARKETING SERVICES LIMITED

BRAYWOOD MARKETING SERVICES LIMITED is an(a) Dissolved company incorporated on 17/02/1994 with the registered office located at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD. There are currently 3 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 BRAYWOOD MARKETING SERVICES LIMITED?

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BRAYWOOD MARKETING SERVICES LIMITED is currently Dissolved. It was registered on 17/02/1994 and dissolved on 18/01/2013.

Where is BRAYWOOD MARKETING SERVICES LIMITED located?

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BRAYWOOD MARKETING SERVICES LIMITED is registered at C/O BDO LLP, 125 Colmore Row, Birmingham B3 3SD.

What does BRAYWOOD MARKETING SERVICES LIMITED do?

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BRAYWOOD MARKETING SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRAYWOOD MARKETING SERVICES LIMITED?

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The latest filing was on 18/01/2013: Final Gazette dissolved following liquidation.