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Filings for BROOKMANS PARK HOTEL LIMITED(THE) (United Kingdom)

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, C/O BBL HOLDINGS LIMITED 23 HIGH STREET, WARE, HERTFORDSHIRE, SG12 9BY

REGISTERED OFFICE CHANGED ON 15/06/2011 FROM, C/O BBL HOLDINGS LIMITED, 23 HIGH ROAD, WARE, HERTFORDSHIRE, SG12 9BY

NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009288,00002685

APPOINTMENT TERMINATED, DIRECTOR PAUL BARHAM

30/04/10 TOTAL EXEMPTION SMALL

31/10/10 FULL LIST

31/10/09 FULL LIST

30/04/09 TOTAL EXEMPTION SMALL

30/04/08 TOTAL EXEMPTION SMALL

RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

PARTICULARS OF MORTGAGE/CHARGE

REGISTERED OFFICE CHANGED ON 13/06/07 FROM:, 22 HIGH STREET, WARE, HERTFORDSHIRE, SG12 9BY

REGISTERED OFFICE CHANGED ON 24/01/07 FROM:, 22 HIGH STREET, WARE, HERTFORDSHIRE EN10 7QN

LOCATION OF REGISTER OF MEMBERS

RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

NEW DIRECTOR APPOINTED

ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07

NEW DIRECTOR APPOINTED

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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