About

Registered Number: 06068135
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Registered Address: 30 St Pauls Square, Birmingham, West Midlands, B3 1QZ

 

Brack Office Solutions Ltd was registered on 25 January 2007 with its registered office in Birmingham, West Midlands, it's status at Companies House is "Liquidation". We do not know the number of employees at the business. There are 2 directors listed as Brack, Gillian Ann, Hutchinnson, Malcolm for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRACK, Gillian Ann 10 May 2008 - 1
HUTCHINNSON, Malcolm 10 May 2007 02 September 2015 1

Filing History

Document Type Date
LIQ03 - N/A 07 November 2017
AD01 - Change of registered office address 15 March 2017
4.68 - Liquidator's statement of receipts and payments 07 November 2016
F10.2 - N/A 01 June 2016
F10.2 - N/A 01 June 2016
RESOLUTIONS - N/A 11 September 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 11 September 2015
4.20 - N/A 11 September 2015
TM01 - Termination of appointment of director 02 September 2015
TM01 - Termination of appointment of director 02 September 2015
AD01 - Change of registered office address 19 August 2015
AR01 - Annual Return 28 January 2015
AD01 - Change of registered office address 15 October 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 30 January 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 06 June 2011
AA01 - Change of accounting reference date 18 February 2011
AR01 - Annual Return 25 January 2011
AD01 - Change of registered office address 25 January 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH01 - Change of particulars for director 10 February 2010
CH03 - Change of particulars for secretary 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 02 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 November 2009
AA - Annual Accounts 24 October 2009
287 - Change in situation or address of Registered Office 24 February 2009
363a - Annual Return 06 February 2009
395 - Particulars of a mortgage or charge 06 November 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
363a - Annual Return 26 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 March 2008
AA - Annual Accounts 19 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
288a - Notice of appointment of directors or secretaries 19 March 2008
287 - Change in situation or address of Registered Office 18 January 2008
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 23 October 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.