BROMSGROVE OFFSHORE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1227 November 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/08/1214 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/126 August 2012 | APPLICATION FOR STRIKING-OFF |
| 09/07/129 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 06/06/126 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | REGISTERED OFFICE CHANGED ON 26/04/2012 FROM UNIT 1 FIRST AVENUE MAYBROOK INDUSTRIAL ESTATE MINWORTH SUTTON COLDFIELD WEST MIDLANDS B76 1BA |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL |
| 11/07/1111 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BI NOMINEES LIMITED |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MERRICK WENTWORTH TAYLOR |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER |
| 07/07/107 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/07/097 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: NEVILLE HOUSE 42/46 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PZ |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 02/03/052 March 2005 | DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 07/04/047 April 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/022 August 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/07/9929 July 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/994 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS |
| 21/07/9821 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 09/04/989 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/983 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/02/974 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/01/97 |
| 25/07/9625 July 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 09/02/969 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 26/07/9526 July 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 02/02/952 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/09/9413 September 1994 | DIRECTOR RESIGNED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/10/933 October 1993 | |
| 03/10/933 October 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/09/921 September 1992 | RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | |
| 14/04/9214 April 1992 | |
| 14/04/9214 April 1992 | |
| 14/04/9214 April 1992 | |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | |
| 14/04/9214 April 1992 | RETURN MADE UP TO 24/07/91; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED |
| 14/04/9214 April 1992 | |
| 14/04/9214 April 1992 | |
| 14/06/9114 June 1991 | REGISTERED OFFICE CHANGED ON 14/06/91 FROM: HARBORNE COURT HARBORNE ROAD BIRMINGHAM B15 3BU |
| 11/04/9111 April 1991 | DIRECTOR RESIGNED |
| 11/04/9111 April 1991 | |
| 26/03/9126 March 1991 | COMPANY NAME CHANGED JAMES COOKE LIMITED CERTIFICATE ISSUED ON 26/03/91 |
| 16/02/9116 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/10/9015 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9015 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/9015 October 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | COMPANY NAME CHANGED JAMES COOKE-ERI LIMITED CERTIFICATE ISSUED ON 10/10/90 |
| 23/05/9023 May 1990 | ALTER MEM AND ARTS 12/03/90 |
| 23/05/9023 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/905 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/03/90 |
| 05/04/905 April 1990 | ﾽ NC 100/1600100 28/03/90 |
| 13/03/9013 March 1990 | NEW DIRECTOR APPOINTED |
| 07/03/907 March 1990 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | DIRECTOR RESIGNED |
| 12/02/9012 February 1990 | DIRECTOR RESIGNED |
| 06/02/906 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/08/8910 August 1989 | DIRECTOR RESIGNED |
| 05/10/885 October 1988 | COMPANY NAME CHANGED JAMES COOKE & SON LIMITED CERTIFICATE ISSUED ON 06/10/88 |
| 29/02/8829 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 02/02/882 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/02/882 February 1988 | REGISTERED OFFICE CHANGED ON 02/02/88 FROM: 802 KINGSBURY ROAD BIRMINGHAM B24 9PS |
| 14/01/8814 January 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 16/09/8716 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 03/10/863 October 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 03/10/863 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
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