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BRASS AND TRADITIONAL SINKS LIMITED

Company number 02894331

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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)
03 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
03 Dec 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Nov 2017 4.40 Notice of ceasing to act as a voluntary liquidator
30 Nov 2017 LIQ MISC OC Court order INSOLVENCY:order of court removal of liquidator
06 Jan 2017 AD01 Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP to Waters Edge Business Park Campbell Road Stoke on Trent ST4 4DB on 6 January 2017
09 Nov 2016 4.68 Liquidators' statement of receipts and payments to 15 October 2016
22 Dec 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Nov 2015 AD01 Registered office address changed from The Dovecote College Farm Six Ashes Bridgnorth Shropshire WV15 6EL to The Old Barn Caverswall Park Caverswall Lane Stoke on Trent Staffordshire ST3 6HP on 6 November 2015
03 Nov 2015 AP01 Appointment of Nikola Thompson as a director on 15 October 2015
29 Oct 2015 600 Appointment of a voluntary liquidator
29 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-16
29 Oct 2015 4.20 Statement of affairs with form 4.19
23 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 20,002
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Mar 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 20,002
22 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Jun 2013 MR01 Registration of charge 028943310001
08 Mar 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
10 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
01 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
05 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 20,002
22 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
03 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010