BRIAN JAMES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/1120 June 2011 | STATEMENT OF AFFAIRS IN ADMINISTRATIVE RECEIVERSHIP FOLLOWING REPORT TO CREDITORS:LIQ. CASE NO.1 |
| 14/06/1114 June 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009131,00008699 |
| 14/06/1114 June 2011 | ADMINISTRATIVE RECEIVER'S REPORT:LIQ. CASE NO.1 |
| 09/05/119 May 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008699,00009131 |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM BRIAN JAMES SUPERSTORE WALSALL ROAD BRIDGTOWN CANNOCK WS11 1BP |
| 03/02/113 February 2011 | Annual return made up to 30 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | VARYING SHARE RIGHTS AND NAMES |
| 03/08/103 August 2010 | SUB-DIVISION 30/06/10 |
| 24/06/1024 June 2010 | DIRECTOR APPOINTED MR SIMON JOHN FOULKES |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 07/01/107 January 2010 | Annual return made up to 30 September 2009 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 21/04/0921 April 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/05/064 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0528 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 06/10/026 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/04/014 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 13/10/0013 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 13/11/9513 November 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 16/02/9516 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/02/959 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/12/9421 December 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/948 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/948 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9418 February 1994 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 11/02/9411 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 01/04/931 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 20/01/9320 January 1993 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | COMPANY NAME CHANGED DEREK MATHERS GARAGES LIMITED CERTIFICATE ISSUED ON 11/08/92 |
| 01/07/921 July 1992 | REGISTERED OFFICE CHANGED ON 01/07/92 FROM: 57,HIGH STREET HENLEY IN ARDEN SOLIHULL WEST MIDLANDS B95 5AA |
| 01/07/921 July 1992 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 01/07/921 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91 |
| 23/06/9223 June 1992 | RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS |
| 15/11/9115 November 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9111 June 1991 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 17/05/9117 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 17/05/9117 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 02/10/902 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9019 September 1990 | REGISTERED OFFICE CHANGED ON 19/09/90 FROM: G OFFICE CHANGED 19/09/90 53 HIGH STREET HENLEY IN ARDEN SOLIHULL WEST MIDLANDS B95 5AA |
| 30/01/9030 January 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 07/06/897 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 07/06/897 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/8811 October 1988 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 11/10/8811 October 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: G OFFICE CHANGED 11/10/88 ULLENHALL GARAGE ULLENHALL SOLIHULL WARKS |
| 03/08/883 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/888 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/8720 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8623 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/759 December 1975 | CERTIFICATE OF INCORPORATION |
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