BREWER MATHIS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM KINGSCOTT DIX MALVERN VIEW BUSINESS PARK, STELLA WAY BISHOPS CLEEVE CHELTENHAM GLOUCESTERSHIRE GL52 7DQ UNITED KINGDOM |
05/01/125 January 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
05/01/125 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008817 |
05/01/125 January 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
05/10/115 October 2011 | COMPANY NAME CHANGED DOWNES UTTING LIMITED CERTIFICATE ISSUED ON 05/10/11 |
23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM RUSHWIND HOUSE BATH ROAD LEONARD STANLEY STONEHOUSE GLOUCESTERSHIRE GL10 3LU |
14/03/1114 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
23/12/1023 December 2010 | PREVEXT FROM 31/03/2010 TO 01/04/2010 |
16/04/1016 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
09/04/099 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
01/08/081 August 2008 | REGISTERED OFFICE CHANGED ON 01/08/08 FROM: GISTERED OFFICE CHANGED ON 01/08/2008 FROM DAVIDSON HOUSE FORBURY SQUARE READING BERKSHIRE RG1 3EU |
29/05/0829 May 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: G OFFICE CHANGED 14/08/07 15 FRIAR STREET READING BERKSHIRE RG1 1DB |
17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
17/04/0717 April 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
28/02/0628 February 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
13/04/0513 April 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
28/02/0428 February 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
03/03/033 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
05/03/025 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
21/03/0121 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
13/03/0113 March 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: G OFFICE CHANGED 13/03/01 BUSH HOUSE 72 PRINCE STREET BRISTOL AVON BS1 4HU |
13/03/0113 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/03/0113 March 2001 | DIRECTOR RESIGNED |
12/03/0112 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
12/03/0112 March 2001 | ADOPT ARTICLES 20/06/00 |
18/05/0018 May 2000 | COMPANY NAME CHANGED ACRAMAN (208) LIMITED CERTIFICATE ISSUED ON 19/05/00 |
28/04/0028 April 2000 | NEW DIRECTOR APPOINTED |
28/04/0028 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/02/0029 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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