- Company Overview for THE BRINDLEY CORPORATION LTD. (04444274)
- Filing history for THE BRINDLEY CORPORATION LTD. (04444274)
- People for THE BRINDLEY CORPORATION LTD. (04444274)
- Insolvency for THE BRINDLEY CORPORATION LTD. (04444274)
- More for THE BRINDLEY CORPORATION LTD. (04444274)
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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09 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Sep 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
05 Sep 2012 | 4.20 | Statement of affairs with form 4.19 | |
05 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
05 Sep 2012 | RESOLUTIONS |
Resolutions
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22 Aug 2012 | AD01 | Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 22 August 2012 | |
26 May 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
24 May 2012 | AR01 |
Annual return made up to 22 May 2012 with full list of shareholders
Statement of capital on 2012-05-24
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24 May 2012 | CH01 | Director's details changed for Lawrence John Shaw on 22 May 2012 | |
24 May 2012 | CH01 | Director's details changed for Mathew Shaw on 22 May 2012 | |
02 Nov 2011 | AD01 | Registered office address changed from Garrod Beckett & Co Ltd 10 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ on 2 November 2011 | |
21 Oct 2010 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
21 Sep 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 May 2010 | TM02 | Termination of appointment of Barbara Sanders as a secretary | |
30 Jul 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
01 Jul 2009 | 363a | Return made up to 22/05/09; full list of members | |
05 Sep 2008 | 363a | Return made up to 22/05/08; full list of members | |
01 Aug 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
16 Jun 2008 | AA | Total exemption full accounts made up to 30 September 2006 | |
05 Jun 2008 | 288c | Director's Change of Particulars / mathew shaw / 22/04/2008 / HouseName/Number was: , now: 51; Street was: 42 forknell avenue, now: elm tree avenue; Post Code was: CV2 3EE, now: CV4 9EU | |
05 Jun 2008 | 288c | Director's Change of Particulars / lawrence shaw / 22/04/2008 / HouseName/Number was: , now: 51; Street was: 42 forknell avenue, now: elm tree avenue; Post Code was: CV2 3EE, now: CV4 9EU | |
29 Apr 2008 | 288a | Secretary appointed barbara hope sanders | |
29 Apr 2008 | 288b | Appointment Terminated Secretary john richards | |
05 Jul 2007 | 363s | Return made up to 22/05/07; no change of members | |
03 Mar 2007 | AA | Total exemption full accounts made up to 30 September 2005 |