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Dato Capital United Kingdom

Brunswick Collection Services LTD

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Reports

Extended Company Report with Annual Accounts BRUNSWICK COLLECTION SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 18, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00306878
Record last updated Monday, October 7, 2013 11:40:17 PM UTC
Official Address 8 Salisbury Square Castle Baynard
There are 1,146 companies registered at this street
Postal Code EC4Y8BB
Sector Non-trading companynon trading

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BRUNSWICK COLLECTION SERVICES LIMITED (United Kingdom) Page visits 2024

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Document Type Publication date Download link
Registry Jun 19, 2013 Change of registered office address Change of registered office address
Registry Jun 18, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Jun 18, 2013 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 18, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jan 30, 2013 Annual return Annual return
Registry Feb 9, 2012 Annual return 3068... Annual return 3068...
Financials Jan 18, 2012 Annual accounts Annual accounts
Registry Nov 25, 2011 Change of particulars for director Change of particulars for director
Registry Nov 25, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 25, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 24, 2011 Change of particulars for director Change of particulars for director
Registry Nov 24, 2011 Change of particulars for director 3068... Change of particulars for director 3068...
Registry Nov 24, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Registry Mar 9, 2011 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Feb 23, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 8, 2011 Annual return Annual return
Financials Jan 25, 2011 Annual accounts Annual accounts
Registry Aug 25, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 25, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 18, 2010 Change of particulars for director Change of particulars for director
Financials Jun 7, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Annual return Annual return
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for director 3068... Change of particulars for director 3068...
Registry Nov 20, 2009 Change of particulars for secretary Change of particulars for secretary
Financials May 19, 2009 Annual accounts Annual accounts
Registry Feb 26, 2009 Annual return Annual return
Registry Feb 26, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 26, 2009 Register of members Register of members
Financials Mar 10, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Annual return Annual return
Registry Feb 19, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 19, 2008 Register of members Register of members
Registry Jan 28, 2008 Annual return Annual return
Financials Aug 6, 2007 Annual accounts Annual accounts
Registry May 24, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 18, 2007 Appointment of a director Appointment of a director
Registry Feb 12, 2007 Annual return Annual return
Registry Feb 5, 2007 Resignation of a director Resignation of a director
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry Mar 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Mar 16, 2006 Appointment of a secretary Appointment of a secretary
Registry Feb 9, 2006 Annual return Annual return
Registry Feb 1, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 28, 2005 Appointment of a director Appointment of a director
Registry Sep 30, 2005 Appointment of a woman Appointment of a woman
Registry Sep 9, 2005 Resignation of a director Resignation of a director
Financials Mar 1, 2005 Annual accounts Annual accounts
Registry Feb 23, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 22, 2005 Annual return Annual return
Registry Oct 4, 2004 Appointment of a director Appointment of a director
Registry Oct 4, 2004 Resignation of a director Resignation of a director
Registry Oct 4, 2004 Appointment of a director Appointment of a director
Financials Aug 2, 2004 Annual accounts Annual accounts
Registry Feb 23, 2004 Annual return Annual return
Registry Aug 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Aug 28, 2003 Resignation of a director Resignation of a director
Registry Aug 26, 2003 Resignation of a secretary Resignation of a secretary
Registry Mar 27, 2003 Appointment of a director Appointment of a director
Financials Dec 17, 2002 Annual accounts Annual accounts
Registry Nov 1, 2002 Appointment of a woman Appointment of a woman
Financials Jun 16, 2002 Annual accounts Annual accounts
Registry Feb 4, 2002 Annual return Annual return
Financials May 3, 2001 Annual accounts Annual accounts
Registry Mar 14, 2001 Annual return Annual return
Registry Aug 7, 2000 Appointment of a secretary Appointment of a secretary
Financials Aug 1, 2000 Annual accounts Annual accounts
Registry Jul 31, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 22, 2000 Annual return Annual return
Registry Nov 29, 1999 Resignation of a director Resignation of a director
Financials Jun 2, 1999 Annual accounts Annual accounts
Registry Feb 5, 1999 Annual return Annual return
Registry Sep 25, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 5, 1998 Annual return Annual return
Financials Jan 20, 1998 Annual accounts Annual accounts
Registry Feb 12, 1997 Annual return Annual return
Registry Dec 2, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 1996 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 1996 Appointment of a director Appointment of a director
Registry Nov 28, 1996 Appointment of a director 3068... Appointment of a director 3068...
Registry Nov 28, 1996 Appointment of a director Appointment of a director
Registry Nov 28, 1996 Appointment of a secretary Appointment of a secretary
Financials Nov 27, 1996 Annual accounts Annual accounts
Registry Nov 14, 1996 Alter mem and arts Alter mem and arts
Registry Nov 14, 1996 Memorandum of association Memorandum of association
Registry Oct 15, 1996 Change of name certificate Change of name certificate
Registry Oct 9, 1996 Appointment of a director Appointment of a director
Registry Oct 4, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 2, 1996 Director resigned, new director appointed 3068... Director resigned, new director appointed 3068...
Registry Feb 25, 1996 Annual return Annual return
Financials Feb 15, 1996 Annual accounts Annual accounts
Registry Feb 28, 1995 Annual return Annual return
Registry Feb 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 19, 1994 Annual accounts Annual accounts
Registry Jul 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 27, 1994 Director resigned, new director appointed 3068... Director resigned, new director appointed 3068...

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