About

Registered Number: 05300938
Date of Incorporation: 30/11/2004 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 10/03/2015 (10 years and 1 month ago)
Registered Address: The Summer House Nepcote Lane, Findon, Worthing, West Sussex, BN14 0SG,

 

Brabazon Group Ltd was registered on 30 November 2004 with its registered office in Worthing in West Sussex, it's status in the Companies House registry is set to "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FIELDING, Gullian 30 November 2004 12 December 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 10 March 2015
GAZ1 - First notification of strike-off action in London Gazette 25 November 2014
DISS16(SOAS) - N/A 09 May 2014
GAZ1 - First notification of strike-off action in London Gazette 01 April 2014
TM01 - Termination of appointment of director 12 December 2013
TM02 - Termination of appointment of secretary 12 December 2013
TM01 - Termination of appointment of director 19 November 2013
AD01 - Change of registered office address 19 November 2013
AD01 - Change of registered office address 27 September 2013
AA01 - Change of accounting reference date 23 September 2013
AP01 - Appointment of director 23 September 2013
AR01 - Annual Return 02 September 2013
DISS40 - Notice of striking-off action discontinued 31 August 2013
GAZ1 - First notification of strike-off action in London Gazette 09 July 2013
AA - Annual Accounts 10 April 2013
DISS40 - Notice of striking-off action discontinued 09 February 2013
GAZ1 - First notification of strike-off action in London Gazette 27 November 2012
AR01 - Annual Return 06 March 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 12 August 2010
AR01 - Annual Return 10 March 2010
DISS40 - Notice of striking-off action discontinued 13 February 2010
AA - Annual Accounts 10 February 2010
GAZ1 - First notification of strike-off action in London Gazette 05 January 2010
SH01 - Return of Allotment of shares 24 November 2009
363a - Annual Return 26 March 2009
AA - Annual Accounts 01 October 2008
AA - Annual Accounts 08 August 2008
363s - Annual Return 24 July 2008
363s - Annual Return 07 March 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 22 March 2006
287 - Change in situation or address of Registered Office 11 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 April 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
NEWINC - New incorporation documents 30 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.