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THE BRINDLEY CORPORATION LTD.

Company number 04444274

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-30
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
  • GBP 100
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