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BRANWELL BUILDERS CO. LIMITED

Company number 03869533

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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)
27 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2011 TM02 Termination of appointment of Philip Ashton as a secretary
14 Sep 2007 AA Accounts made up to 30 November 2006
01 Nov 2006 AA Accounts made up to 30 November 2005
17 Nov 2005 287 Registered office changed on 17/11/05 from: 1 queen street winterton scunthorpe DN15 9TR
17 Nov 2005 288b Director resigned
17 Nov 2005 288a New director appointed
09 Nov 2005 AA Total exemption small company accounts made up to 30 November 2004
04 Nov 2005 287 Registered office changed on 04/11/05 from: stephen ede cooke & ashton new street chambers, new street grimsby south humberside DN31 1HH
04 Nov 2005 288a New director appointed
25 Oct 2005 363s Return made up to 01/11/05; full list of members
14 Jan 2005 363s Return made up to 01/11/04; full list of members
02 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
19 Dec 2003 363s Return made up to 01/11/03; full list of members
05 Oct 2003 AA Total exemption small company accounts made up to 30 November 2002
11 Nov 2002 363s Return made up to 01/11/02; full list of members
10 Sep 2002 AA Accounts made up to 30 November 2001
03 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Sep 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2002 CERTNM Company name changed seca (no.6) LIMITED\certificate issued on 18/01/02
15 Jan 2002 MA Memorandum and Articles of Association
07 Nov 2001 363s Return made up to 01/11/01; full list of members
09 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Aug 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution