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BRANDONS METERING SERVICES LIMITED

Company number 05636585

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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)
13 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2011 DS01 Application to strike the company off the register
04 Apr 2011 TM02 Termination of appointment of Simon Brandon as a secretary
28 Nov 2010 AR01 Annual return made up to 25 November 2010 with full list of shareholders
Statement of capital on 2010-11-28
  • GBP 100
24 May 2010 AA Total exemption full accounts made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 25 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Adam Simon Brandon on 1 December 2009
04 Dec 2009 CH03 Secretary's details changed for Simno Robert Brandon on 1 December 2009
17 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 25/11/08; no change of members
16 Jan 2009 288c Director's Change of Particulars / adam brandon / 10/08/2008 / Middle Name/s was: , now: simon; HouseName/Number was: , now: 18; Street was: 2 falcon crescent, now: canterbury road; Region was: beds, now: bedfordshire; Post Code was: MK45 1LY, now: MK45 1TZ
15 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
12 Mar 2008 288b Appointment Terminated Secretary rawcliffe and co company secretarial services LIMITED
12 Mar 2008 288a Secretary appointed simno robert brandon
12 Mar 2008 287 Registered office changed on 12/03/2008 from ardgarth 16 kalfs drive rugby warwickshire CV22 7FD
10 Mar 2008 287 Registered office changed on 10/03/2008 from west park house 7-9 wilkinson avenue blackpool lancashire FY3 9XG
15 Jan 2008 363a Return made up to 25/11/07; full list of members
25 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Nov 2006 363a Return made up to 25/11/06; full list of members
08 Dec 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
25 Nov 2005 NEWINC Incorporation