About

Registered Number: 06364430
Date of Incorporation: 07/09/2007 (16 years and 9 months ago)
Company Status: Liquidation
Registered Address: Union Building 5th Floor, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

 

Based in Norwich, Brand Conversions Marketing Ltd was setup in 2007, it's status in the Companies House registry is set to "Liquidation". There are 2 directors listed for the business. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MONTGOMERY, Elly 03 October 2011 - 1
Secretary Name Appointed Resigned Total Appointments
PEARCEY, Shelby 07 September 2007 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 19 June 2019
RESOLUTIONS - N/A 18 June 2019
LIQ02 - N/A 18 June 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 18 June 2019
PSC07 - N/A 26 July 2018
PSC01 - N/A 26 July 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 02 October 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 08 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 11 September 2012
AA - Annual Accounts 12 June 2012
AP01 - Appointment of director 13 April 2012
AD01 - Change of registered office address 13 April 2012
TM01 - Termination of appointment of director 09 March 2012
AR01 - Annual Return 28 September 2011
RP04 - N/A 29 July 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 30 September 2010
AD01 - Change of registered office address 29 September 2010
CH03 - Change of particulars for secretary 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 29 September 2009
287 - Change in situation or address of Registered Office 21 September 2009
AA - Annual Accounts 22 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 September 2008
363a - Annual Return 09 September 2008
288c - Notice of change of directors or secretaries or in their particulars 09 September 2008
RESOLUTIONS - N/A 20 September 2007
RESOLUTIONS - N/A 20 September 2007
RESOLUTIONS - N/A 20 September 2007
RESOLUTIONS - N/A 20 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2007
123 - Notice of increase in nominal capital 20 September 2007
NEWINC - New incorporation documents 07 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.