BRUNTWOOD OUTSOURCED PROPERTY SOLUTIONS LIMITED

City Tower City Tower, Manchester, M1 4BT, United Kingdom
StatusDISSOLVED
Company No.04007150
CategoryPrivate Limited Company
Incorporated02 Jun 2000
Age24 years, 1 month, 2 days
JurisdictionEngland Wales
Dissolution02 Aug 2011
Years12 years, 11 months, 2 days

SUMMARY

BRUNTWOOD OUTSOURCED PROPERTY SOLUTIONS LIMITED is an dissolved private limited company with number 04007150. It was incorporated 24 years, 1 month, 2 days ago, on 02 June 2000 and it was dissolved 12 years, 11 months, 2 days ago, on 02 August 2011. The company address is City Tower City Tower, Manchester, M1 4BT, United Kingdom.



Company Fillings

Gazette dissolved voluntary

Date: 02 Aug 2011

Category: Gazette

Type: GAZ2(A)

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Annual return company with made up date full list shareholders

Date: 20 Apr 2011

Action Date: 31 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-31

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Gazette notice voluntary

Date: 19 Apr 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 07 Apr 2011

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 10 Jun 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Annual return company with made up date full list shareholders

Date: 21 Apr 2010

Action Date: 31 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-31

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Change person secretary company with change date

Date: 21 Apr 2010

Action Date: 31 Mar 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-03-31

Officer name: Katharine Jane Vokes

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Change person director company with change date

Date: 21 Apr 2010

Action Date: 31 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-31

Officer name: Mr Michael John Oglesby

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Change person director company with change date

Date: 21 Apr 2010

Action Date: 31 Mar 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-03-31

Officer name: Christopher George Oglesby

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Change registered office address company with date old address

Date: 10 Mar 2010

Action Date: 10 Mar 2010

Category: Address

Type: AD01

Change date: 2010-03-10

Old address: City Tower Piccadilly Plaza Manchester M1 4BD

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Accounts with made up date

Date: 23 Jun 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 23 Apr 2009

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 23 Apr 2009

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 23 Apr 2009

Category: Address

Type: 287

Description: Registered office changed on 23/04/2009 from city tower piccadilly plaza manchester M1 4BD

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Legacy

Date: 23 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 31/03/09; full list of members

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Legacy

Date: 23 Apr 2009

Category: Address

Type: 190

Description: Location of debenture register

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Legacy

Date: 23 Apr 2009

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 23 Apr 2009

Category: Address

Type: 287

Description: Registered office changed on 23/04/2009 from city tower piccadilly plaza manchester M1 4BD

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Legacy

Date: 28 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 31/03/08; full list of members

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Accounts with made up date

Date: 21 Dec 2007

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 10 Dec 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 03 Oct 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 25 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 31/03/07; full list of members

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Accounts with made up date

Date: 11 Dec 2006

Action Date: 30 Sep 2006

Category: Accounts

Type: AA

Made up date: 2006-09-30

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Legacy

Date: 18 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 31/03/06; full list of members

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Accounts with made up date

Date: 20 Dec 2005

Action Date: 30 Sep 2005

Category: Accounts

Type: AA

Made up date: 2005-09-30

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Legacy

Date: 04 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 31/03/05; full list of members

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Accounts with made up date

Date: 29 Nov 2004

Action Date: 30 Sep 2004

Category: Accounts

Type: AA

Made up date: 2004-09-30

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Legacy

Date: 07 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/04; full list of members

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Legacy

Date: 07 Jun 2004

Category: Annual-return

Type: 363(287)

Description: Registered office changed on 07/06/04

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Legacy

Date: 06 Apr 2004

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 06 Apr 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 06 Apr 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 06 Apr 2004

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with made up date

Date: 01 Dec 2003

Action Date: 30 Sep 2003

Category: Accounts

Type: AA

Made up date: 2003-09-30

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Legacy

Date: 01 Jul 2003

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/03; full list of members

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Accounts with made up date

Date: 28 Nov 2002

Action Date: 30 Sep 2002

Category: Accounts

Type: AA

Made up date: 2002-09-30

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Legacy

Date: 15 Jul 2002

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/02; full list of members

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Accounts with made up date

Date: 05 Dec 2001

Action Date: 30 Sep 2001

Category: Accounts

Type: AA

Made up date: 2001-09-30

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Legacy

Date: 16 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 02/06/01; full list of members

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Legacy

Date: 15 Mar 2001

Category: Address

Type: 287

Description: Registered office changed on 15/03/01 from: portland tower manchester lancashire M1 3LF

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Certificate change of name company

Date: 19 Sep 2000

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed inhoco 2093 LIMITED\certificate issued on 20/09/00

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Legacy

Date: 31 Aug 2000

Category: Capital

Type: 122

Description: Conve 24/08/00

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Legacy

Date: 31 Aug 2000

Category: Capital

Type: 88(2)R

Description: Ad 24/08/00--------- £ si 999@1=999 £ ic 1/1000

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Legacy

Date: 31 Aug 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 31 Aug 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 31 Aug 2000

Category: Address

Type: 287

Description: Registered office changed on 31/08/00 from: 100 barbirolli square manchester lancashire M2 3AB

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Legacy

Date: 31 Aug 2000

Category: Accounts

Type: 225

Description: Accounting reference date extended from 30/06/01 to 30/09/01

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Legacy

Date: 31 Aug 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 31 Aug 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 31 Aug 2000

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Memorandum articles

Date: 31 Aug 2000

Category: Incorporation

Type: MA

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Resolution

Date: 31 Aug 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 31 Aug 2000

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Incorporation company

Date: 02 Jun 2000

Category: Incorporation

Type: NEWINC

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