BRANTHAM ENGINEERING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
07/07/117 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
27/04/1127 April 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/03/2011:LIQ. CASE NO.1 |
07/04/117 April 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
03/11/103 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2010:LIQ. CASE NO.1 |
25/08/1025 August 2010 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
05/05/105 May 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2010:LIQ. CASE NO.1 |
16/12/0916 December 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
26/11/0926 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
28/10/0928 October 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
22/10/0922 October 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007896,00009627 |
09/10/099 October 2009 | REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 3L MOSS ROAD INDUSTRIAL AREA EAST WITHAM ESSEX CM8 3UQ |
11/05/0911 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
09/02/099 February 2009 | DIRECTOR RESIGNED SIMON CRUDDACE |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
08/12/088 December 2008 | AUDITOR'S RESIGNATION |
14/05/0814 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
23/05/0723 May 2007 | DIRECTOR RESIGNED |
15/05/0715 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
15/05/0615 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/12/0531 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/05/0512 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
28/01/0528 January 2005 | DIRECTOR RESIGNED |
28/01/0528 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
24/01/0524 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
14/01/0514 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/01/0514 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/0431 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/04 |
24/12/0424 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0417 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
26/02/0426 February 2004 | NEW DIRECTOR APPOINTED |
07/01/047 January 2004 | AUDITOR'S RESIGNATION |
31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/03 |
16/05/0316 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/02 |
17/09/0217 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
17/05/0217 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/01 |
23/05/0123 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
30/08/0030 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
19/05/0019 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
31/12/9931 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/99 |
28/05/9928 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/98 |
20/05/9820 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
31/12/9731 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/97 |
19/05/9719 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
12/03/9712 March 1997 | AUDITOR'S RESIGNATION |
31/12/9631 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/96 |
28/05/9628 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/04/9613 April 1996 | |
13/04/9613 April 1996 | NEW DIRECTOR APPOINTED |
31/12/9531 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/95 |
16/05/9516 May 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
31/12/9431 December 1994 | FULL ACCOUNTS MADE UP TO 31/12/94 |
27/06/9427 June 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 FROM: 3L MOSS ROAD INDUSTRIAL AREA EAST WITHAM ESSEX CM8 3UQ |
23/06/9423 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/06/9423 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/06/9423 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
23/06/9423 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
23/06/9423 June 1994 | |
23/06/9423 June 1994 | RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/06/946 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/06/946 June 1994 | DIRECTOR RESIGNED |
06/06/946 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/06/946 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/06/943 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
02/06/942 June 1994 | AUDITOR'S RESIGNATION |
01/06/941 June 1994 | ADOPT MEM AND ARTS 23/05/94 |
31/05/9431 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
28/05/9428 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
27/05/9427 May 1994 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
27/05/9427 May 1994 | REGISTERED OFFICE CHANGED ON 27/05/94 FROM: 9-293 HIGH HOLBORN, LONDON, WC1V 7HU |
27/05/9427 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
31/12/9331 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/93 |
13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
13/07/9313 July 1993 | NEW DIRECTOR APPOINTED |
13/07/9313 July 1993 | |
13/07/9313 July 1993 | |
12/07/9312 July 1993 | |
12/07/9312 July 1993 | DIRECTOR RESIGNED |
17/06/9317 June 1993 | RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS |
17/06/9317 June 1993 | |
31/12/9231 December 1992 | FULL ACCOUNTS MADE UP TO 31/12/92 |
10/06/9210 June 1992 | REGISTERED OFFICE CHANGED ON 10/06/92 |
10/06/9210 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
10/06/9210 June 1992 | RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS |
10/06/9210 June 1992 | |
31/12/9131 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/91 |
19/06/9119 June 1991 | RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS |
19/06/9119 June 1991 | |
14/06/9114 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/05/9120 May 1991 | DIRECTOR RESIGNED |
25/03/9125 March 1991 | DIRECTOR RESIGNED |
12/03/9112 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
24/02/9124 February 1991 | DIRECTOR RESIGNED |
31/12/9031 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/90 |
18/10/9018 October 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
21/05/9021 May 1990 | DIRECTOR RESIGNED |
21/05/9021 May 1990 | DIRECTOR RESIGNED |
31/12/8931 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/89 |
01/08/891 August 1989 | NC INC ALREADY ADJUSTED |
01/08/891 August 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/07/89 |
19/06/8919 June 1989 | RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
10/04/8910 April 1989 | NEW DIRECTOR APPOINTED |
31/12/8831 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/88 |
16/12/8816 December 1988 | DIRECTOR RESIGNED |
26/10/8826 October 1988 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12 |
20/10/8820 October 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
10/10/8810 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
12/08/8712 August 1987 | REGISTERED OFFICE CHANGED ON 12/08/87 FROM: HERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE |
12/08/8712 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
12/08/8712 August 1987 | NEW DIRECTOR APPOINTED |
27/03/8727 March 1987 | NEW DIRECTOR APPOINTED |
21/03/8721 March 1987 | RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS |
30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/86 |
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