BR MARINE LIMITED

Company number 01950650

Date	Type	Description	View / Download
19 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
25 Jul 2016	4.68	Liquidators' statement of receipts and payments to 2 June 2016	(15 pages)
21 Jul 2015	CH01	Director's details changed for Mr Peter Ferrett on 24 February 2015	(2 pages)
16 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
16 Jun 2015	4.70	Declaration of solvency	(3 pages)
16 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-03	(1 page)
11 Jun 2015	AD01	Registered office address changed from 10 Bridge Street Christchurch Dorset BH23 1EF to C/O C/O Peter Hall Limited 2 Venture Road, Southampton Science Park Chilworth Southampton SO16 7NP on 11 June 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 150	(4 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
23 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 150	(4 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
08 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(4 pages)
31 May 2012	CH03	Secretary's details changed for Annie Johannessen on 31 March 2012	(1 page)
31 May 2012	CH01	Director's details changed for Mr Peter Ferrett on 31 March 2012	(2 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
07 Nov 2011	CERTNM	Company name changed b & r (contracts) LIMITED\certificate issued on 07/11/11 RES15 ‐ Change company name resolution on 2011-11-07 NM01 ‐ Change of name by resolution	(3 pages)
18 Apr 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
06 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(5 pages)
06 Apr 2011	CH01	Director's details changed for Mr Peter Ferrett on 6 April 2011	(2 pages)
26 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)

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