BRAND NEW COMPANY 1111 LIMITED

Company number 02561021

Date	Type	Description	View / Download
23 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	(4 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
08 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2015	CERTNM	Company name changed A. & M. insulations LIMITED\certificate issued on 13/07/15 RES15 ‐ Change company name resolution on 2015-07-01	(2 pages)
13 Jul 2015	CONNOT	Change of name notice	(2 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
08 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 100	(4 pages)
25 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 100	(4 pages)
21 Nov 2013	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
23 Sep 2013	AP03	Appointment of Mr Jason John Mansfield as a secretary	(1 page)
24 May 2013	TM02	Termination of appointment of George Mansfield as a secretary	(1 page)
26 Feb 2013	CERTNM	Company name changed a & m energy solutions LIMITED\certificate issued on 26/02/13 RES15 ‐ Change company name resolution on 2013-02-06	(2 pages)
15 Feb 2013	CONNOT	Change of name notice	(2 pages)
11 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
30 Nov 2012	CH01	Director's details changed for Ian Langford Mollard on 30 November 2012	(2 pages)
28 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(4 pages)
12 Oct 2012	CH01	Director's details changed for Mr Alexander Ross Laing on 12 October 2012	(2 pages)
12 Oct 2012	CH01	Director's details changed for Simon Atherton on 12 October 2012	(2 pages)
12 Oct 2012	CH03	Secretary's details changed for Mr George Mansfield on 12 October 2012	(1 page)
11 Oct 2012	CH01	Director's details changed for Simon Atherton on 3 October 2012	(2 pages)
19 Jul 2012	CERTNM	Company name changed joatrad services LIMITED\certificate issued on 19/07/12 RES15 ‐ Change company name resolution on 2012-07-18 NM01 ‐ Change of name by resolution	(3 pages)
11 May 2012	TM01	Termination of appointment of Keith Mollard as a director	(1 page)
11 May 2012	TM01	Termination of appointment of James Atherton as a director	(1 page)