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BRAMMER TRANSMISSIONS LIMITED

Company number 01447708

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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)
23 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
08 Feb 2022	LIQ03	Liquidators' statement of receipts and payments to 13 December 2021	View PDF Liquidators' statement of receipts and payments to 13 December 2021 - link opens in a new window - 7 pages (7 pages)
12 Jan 2022	TM02	Termination of appointment of Christopher John Clarkson as a secretary on 31 December 2021	View PDF Termination of appointment of Christopher John Clarkson as a secretary on 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Christopher John Clarkson as a director on 31 December 2021	View PDF Termination of appointment of Christopher John Clarkson as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2021	AD01	Registered office address changed from 1 st Peter's Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 18 December 2021	View PDF Registered office address changed from 1 st Peter's Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 18 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
12 May 2021	AD01	Registered office address changed from Kpmg Llp 8 Princes Parade Liverpool L3 1QH to 1 st Peter's Square Manchester M2 3AE on 12 May 2021	View PDF Registered office address changed from Kpmg Llp 8 Princes Parade Liverpool L3 1QH to 1 st Peter's Square Manchester M2 3AE on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 13 December 2020
07 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 13 December 2019	View PDF Liquidators' statement of receipts and payments to 13 December 2019 - link opens in a new window - 6 pages (6 pages)
02 May 2019	TM01	Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019	View PDF Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	AD01	Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 17 January 2019	View PDF Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to Kpmg Llp 8 Princes Parade Liverpool L3 1QH on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-14 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	PSC05	Change of details for Iph-Brammer Limited as a person with significant control on 26 June 2018	View PDF Change of details for Iph-Brammer Limited as a person with significant control on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AP01	Appointment of Mr Paul Finnigan as a director on 16 May 2018	View PDF Appointment of Mr Paul Finnigan as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AP03	Appointment of Mr Christopher John Clarkson as a secretary on 16 May 2018	View PDF Appointment of Mr Christopher John Clarkson as a secretary on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	AP01	Appointment of Mr Christopher John Clarkson as a director on 16 May 2018	View PDF Appointment of Mr Christopher John Clarkson as a director on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	TM01	Termination of appointment of Andrew Nigel Scarratt as a director on 16 May 2018	View PDF Termination of appointment of Andrew Nigel Scarratt as a director on 16 May 2018 - link opens in a new window - 1 page (1 page)

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