- Company Overview for BRINDLEY PINES ASSOCIATES LIMITED (08335470)
- Filing history for BRINDLEY PINES ASSOCIATES LIMITED (08335470)
- People for BRINDLEY PINES ASSOCIATES LIMITED (08335470)
- Insolvency for BRINDLEY PINES ASSOCIATES LIMITED (08335470)
- More for BRINDLEY PINES ASSOCIATES LIMITED (08335470)
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 Jul 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Apr 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
08 Apr 2016 | AD01 | Registered office address changed from Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT to One Redcliff Street Bristol BS1 6NP on 8 April 2016 | |
07 Apr 2016 | 4.20 | Statement of affairs with form 4.19 | |
07 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
07 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
23 Dec 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
23 Dec 2015 | AR01 |
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
|
|
22 May 2015 | AD01 | Registered office address changed from 3rd Floor Quayside Tower Broad Street Birmingham West Midlands B1 2HF to Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT on 22 May 2015 | |
08 May 2015 | AD01 | Registered office address changed from C/O Muras Baker Jones Limited 3rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG to 3rd Floor Quayside Tower Broad Street Birmingham West Midlands B1 2HF on 8 May 2015 | |
15 Jan 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
|
|
15 Jan 2015 | CH01 | Director's details changed for Mr Mark Raymond Aston on 1 July 2014 | |
03 Oct 2014 | AA | Accounts for a dormant company made up to 28 February 2014 | |
29 Aug 2014 | AD01 | Registered office address changed from C/O E R Lloyd & Company Limited Regent House Bath Avenue Wolverhampton WV1 4EG England to C/O Muras Baker Jones Limited 3Rd Floor Regent House Bath Avenue Wolverhampton WV1 4EG on 29 August 2014 | |
27 Jun 2014 | CERTNM |
Company name changed chilton consultancy services LTD\certificate issued on 27/06/14
|
|
27 Jun 2014 | CONNOT | Change of name notice | |
02 Jun 2014 | TM01 | Termination of appointment of Karen Chilton as a director | |
02 Jun 2014 | AP01 | Appointment of Mr Mark Raymond Aston as a director | |
02 Jun 2014 | AD01 | Registered office address changed from 18 Haling Road Penkridge Stafford ST19 5BZ on 2 June 2014 | |
23 Jan 2014 | AA01 | Current accounting period extended from 31 December 2013 to 28 February 2014 | |
19 Dec 2013 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
|
|
04 Jun 2013 | AD01 | Registered office address changed from 2Nd Floor Mander House Mander Centre Wolverhampton WV1 3NH England on 4 June 2013 | |
18 Dec 2012 | NEWINC |
Incorporation
|