BRETT MARTIN BUILDING PRODUCTS LIMITED

Company number 01081112

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 16,821.00	(4 pages)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
09 Mar 2015	SH20	Statement by Directors	(1 page)
09 Mar 2015	SH19	Statement of capital on 9 March 2015 GBP 1	(4 pages)
09 Mar 2015	CAP-SS	Solvency Statement dated 19/02/15	(2 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £6821 19/02/2015	(2 pages)
09 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Re interim cash dividend 19/02/2015	(2 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
11 Sep 2014	TM01	Termination of appointment of Graham Robert Smith as a director on 28 July 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 10,000	(5 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
25 Jun 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	(5 pages)
04 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
25 Jun 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(5 pages)
03 May 2012	AP03	Appointment of Mr Michael Samuel Gray as a secretary	(1 page)
03 May 2012	TM01	Termination of appointment of Gordon Fitzsimons as a director	(1 page)
03 May 2012	TM02	Termination of appointment of Gordon Fitzsimons as a secretary	(1 page)
21 Mar 2012	AA01	Previous accounting period shortened from 28 February 2012 to 31 December 2011	(1 page)
07 Dec 2011	AA	Accounts for a dormant company made up to 28 February 2011	(8 pages)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)

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