- Company Overview for BRASS PRODUCTS LIMITED (04392330)
- Filing history for BRASS PRODUCTS LIMITED (04392330)
- People for BRASS PRODUCTS LIMITED (04392330)
- More for BRASS PRODUCTS LIMITED (04392330)
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) |
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04 Jul 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Apr 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
08 Apr 2017 | DS01 | Application to strike the company off the register | |
29 Jul 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
26 May 2016 | AP01 | Appointment of Mrs Elaine Carolina O'donnell as a director on 26 April 2016 | |
26 Apr 2016 | TM02 | Termination of appointment of Maxine Rye as a secretary on 25 March 2016 | |
26 Apr 2016 | TM01 | Termination of appointment of Duncan Clark Rye as a director on 25 March 2016 | |
26 Apr 2016 | AP01 | Appointment of Mr Anthony Patrick O'donnell as a director on 26 April 2016 | |
26 Apr 2016 | AD01 | Registered office address changed from The Gaer Ashford Road Hamstreet Ashford Kent TN26 2EA to Saracens Dairy, Pluckley Road Pluckley Ashford Kent TN27 0SA on 26 April 2016 | |
26 Apr 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
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29 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
07 Jul 2015 | SH06 |
Cancellation of shares. Statement of capital on 27 May 2015
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19 Jun 2015 | SH03 | Purchase of own shares. | |
29 Apr 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
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25 Mar 2015 | SH03 | Purchase of own shares. | |
17 Mar 2015 | SH06 |
Cancellation of shares. Statement of capital on 13 February 2015
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17 Mar 2015 | SH02 | Sub-division of shares on 13 February 2015 | |
19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
02 Jul 2014 | AA01 | Previous accounting period shortened from 31 August 2014 to 31 March 2014 | |
16 Apr 2014 | RESOLUTIONS |
Resolutions
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09 Apr 2014 | TM01 | Termination of appointment of Simon Rye as a director | |
26 Mar 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
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26 Mar 2014 | CH01 | Director's details changed for Duncan Clark Rye on 11 March 2014 | |
26 Mar 2014 | CH03 | Secretary's details changed for Maxine Rye on 11 March 2014 | |
26 Mar 2014 | AD04 | Register(s) moved to registered office address |