BRANTHAM ENGINEERING LIMITED



Company Documents

DateDescription
07/07/117 July 2011FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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27/04/1127 April 2011ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/03/2011:LIQ. CASE NO.1

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07/04/117 April 2011NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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03/11/103 November 2010ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2010:LIQ. CASE NO.1

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25/08/1025 August 2010NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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05/05/105 May 2010ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2010:LIQ. CASE NO.1

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16/12/0916 December 2009NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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26/11/0926 November 2009STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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28/10/0928 October 2009NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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22/10/0922 October 2009NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007896,00009627

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09/10/099 October 2009REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 3L MOSS ROAD INDUSTRIAL AREA EAST WITHAM ESSEX CM8 3UQ

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11/05/0911 May 2009RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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09/02/099 February 2009DIRECTOR RESIGNED SIMON CRUDDACE

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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08/12/088 December 2008AUDITOR'S RESIGNATION

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14/05/0814 May 2008RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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23/05/0723 May 2007DIRECTOR RESIGNED

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15/05/0715 May 2007RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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15/05/0615 May 2006RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006DIRECTOR'S PARTICULARS CHANGED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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12/05/0512 May 2005RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005DIRECTOR RESIGNED

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28/01/0528 January 2005PARTICULARS OF MORTGAGE/CHARGE

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24/01/0524 January 2005DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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14/01/0514 January 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/01/0514 January 2005DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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24/12/0424 December 2004PARTICULARS OF MORTGAGE/CHARGE

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17/05/0417 May 2004RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004NEW DIRECTOR APPOINTED

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26/02/0426 February 2004NEW DIRECTOR APPOINTED

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26/02/0426 February 2004NEW DIRECTOR APPOINTED

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07/01/047 January 2004AUDITOR'S RESIGNATION

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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16/05/0316 May 2003RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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17/09/0217 September 2002PARTICULARS OF MORTGAGE/CHARGE

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17/05/0217 May 2002RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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23/05/0123 May 2001RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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30/08/0030 August 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/08/0030 August 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/05/0019 May 2000RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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28/05/9928 May 1999RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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20/05/9820 May 1998RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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19/05/9719 May 1997RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/03/9712 March 1997AUDITOR'S RESIGNATION

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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28/05/9628 May 1996RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/9613 April 1996NEW DIRECTOR APPOINTED

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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16/05/9516 May 1995RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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27/06/9427 June 1994REGISTERED OFFICE CHANGED ON 27/06/94 FROM: 3L MOSS ROAD INDUSTRIAL AREA EAST WITHAM ESSEX CM8 3UQ

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23/06/9423 June 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/9423 June 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/06/9423 June 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/9423 June 1994SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/06/9423 June 1994RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/06/946 June 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/946 June 1994DIRECTOR RESIGNED

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06/06/946 June 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/06/946 June 1994DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/06/943 June 1994PARTICULARS OF MORTGAGE/CHARGE

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02/06/942 June 1994AUDITOR'S RESIGNATION

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01/06/941 June 1994ADOPT MEM AND ARTS 23/05/94

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31/05/9431 May 1994PARTICULARS OF MORTGAGE/CHARGE

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28/05/9428 May 1994PARTICULARS OF MORTGAGE/CHARGE

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27/05/9427 May 1994DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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27/05/9427 May 1994REGISTERED OFFICE CHANGED ON 27/05/94 FROM: 9-293 HIGH HOLBORN, LONDON, WC1V 7HU

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27/05/9427 May 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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13/07/9313 July 1993NEW DIRECTOR APPOINTED

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13/07/9313 July 1993NEW DIRECTOR APPOINTED

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12/07/9312 July 1993DIRECTOR RESIGNED

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17/06/9317 June 1993RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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10/06/9210 June 1992REGISTERED OFFICE CHANGED ON 10/06/92

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10/06/9210 June 1992DIRECTOR'S PARTICULARS CHANGED

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10/06/9210 June 1992RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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19/06/9119 June 1991RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS

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14/06/9114 June 1991DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/05/9120 May 1991DIRECTOR RESIGNED

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25/03/9125 March 1991DIRECTOR RESIGNED

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12/03/9112 March 1991DIRECTOR'S PARTICULARS CHANGED

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24/02/9124 February 1991DIRECTOR RESIGNED

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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18/10/9018 October 1990RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS

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21/05/9021 May 1990DIRECTOR RESIGNED

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21/05/9021 May 1990DIRECTOR RESIGNED

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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01/08/891 August 1989NC INC ALREADY ADJUSTED

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01/08/891 August 1989AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/07/89

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19/06/8919 June 1989RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS

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10/04/8910 April 1989NEW DIRECTOR APPOINTED

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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16/12/8816 December 1988DIRECTOR RESIGNED

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26/10/8826 October 1988ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12

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20/10/8820 October 1988RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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10/10/8810 October 1988SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/09/8730 September 1987FULL ACCOUNTS MADE UP TO 30/09/87

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12/08/8712 August 1987REGISTERED OFFICE CHANGED ON 12/08/87 FROM: HERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE

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12/08/8712 August 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/08/8712 August 1987NEW DIRECTOR APPOINTED

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27/03/8727 March 1987NEW DIRECTOR APPOINTED

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21/03/8721 March 1987RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS

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30/09/8630 September 1986FULL ACCOUNTS MADE UP TO 30/09/86

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