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BRELMAYNE (RUSHALL) LIMITED

Company number 01329779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jul 2010 DS01 Application to strike the company off the register
30 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-03-30
  • GBP 100
12 Feb 2010 TM01 Termination of appointment of Anthony Edwards as a director
11 Aug 2009 288b Appointment Terminated Director and Secretary anthony edwards
11 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 31/12/08; full list of members
28 Dec 2008 288b Appointment Terminated Director stuart tipton
28 Dec 2008 288b Appointment Terminated Director martyn clare
29 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Aug 2008 288a Director appointed martyn john clare
27 Aug 2008 CERTNM Company name changed brelmayne LIMITED\certificate issued on 28/08/08
15 Jul 2008 363s Return made up to 31/12/07; no change of members
07 Jan 2008 288a New director appointed
23 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Apr 2007 363a Return made up to 31/12/06; full list of members
22 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
21 Apr 2006 363a Return made up to 31/12/05; full list of members
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
18 Jan 2005 363s Return made up to 31/12/04; full list of members
17 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Jan 2004 363s Return made up to 31/12/03; full list of members