Brandnew Design Services Limited
Company Profile
dissolved
UnknownBrandnew Design Services Limited
04574613•Private Limited With Share Capital
284 Clifton Drive South, Lytham St Annes, FY81LH
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Incorporated
28/10/2002
Company Age
23 years
Directors
5
Employees
—
SIC Code
70229
Risk
not scored
Company Overview
Registration, classification & business activity
Brandnew Design Services Limited (04574613) is a private limited with share capital incorporated on 28/10/2002 (23 years old) and registered in lytham st annes, FY81LH. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Private Limited With Share Capital
SIC: 70229
Unknown
Incorporated 28/10/2002
FY81LH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
5
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-04-2017
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:26-01-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-05-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-05-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-03-2013
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-03-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-03-2013
Resolution
Category:Resolution
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:01-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2010
Capital Allotment Shares
Category:Capital
Date:11-08-2010
Capital Allotment Shares
Category:Capital
Date:11-08-2010
Capital Alter Shares Subdivision
Category:Capital
Date:11-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:11-08-2010
Resolution
Category:Resolution
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-01-2010
Change Sail Address Company
Category:Address
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2009
Change Of Name Notice
Category:Change Of Name
Date:24-10-2009
Resolution
Category:Resolution
Date:11-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2009
Legacy
Category:Annual Return
Date:27-04-2009
Legacy
Category:Mortgage
Date:25-02-2009
Legacy
Category:Annual Return
Date:05-01-2009
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Capital
Date:22-07-2008
Legacy
Category:Capital
Date:22-07-2008
Legacy
Category:Capital
Date:22-07-2008
Legacy
Category:Capital
Date:22-07-2008
Legacy
Category:Capital
Date:22-07-2008
Resolution
Category:Resolution
Date:22-07-2008
Resolution
Category:Resolution
Date:22-07-2008
Resolution
Category:Resolution
Date:22-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2008
Legacy
Category:Capital
Date:06-03-2008
Resolution
Category:Resolution
Date:06-03-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2007
Legacy
Category:Annual Return
Date:07-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2004
Legacy
Category:Annual Return
Date:29-10-2003
Legacy
Category:Accounts
Date:27-08-2003
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Officers
Date:11-12-2002
Legacy
Category:Address
Date:02-12-2002
Legacy
Category:Officers
Date:31-10-2002
Legacy
Category:Officers
Date:31-10-2002
Incorporation Company
Category:Incorporation
Date:28-10-2002
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2013
Filing Date20/09/2012
Latest Accounts31/12/2011
Trading Addresses
284 Clifton Drive South, Lytham St. Annes, Lancashire, FY81LHRegistered
Highpoint 9 Sydenham Road, Guildford, Surrey, GU13RX
Related Companies
6
Contact
284 Clifton Drive South, Lytham St Annes, FY81LH