H.H.BRAIN LIMITED

Company Documents

DateDescription
11/08/1511 August 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/04/1528 April 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1516 April 2015 APPLICATION FOR STRIKING-OFF

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30/01/1530 January 2015 REDUCE ISSUED CAPITAL 19/01/2015

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30/01/1530 January 2015 SOLVENCY STATEMENT DATED 19/01/15

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30/01/1530 January 2015 STATEMENT BY DIRECTORS

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30/01/1530 January 2015 30/01/15 STATEMENT OF CAPITAL GBP 291

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/10/141 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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03/09/133 September 2013 Annual return made up to 3 September 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/09/1217 September 2012 Annual return made up to 3 September 2012 with full list of shareholders

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRYAN DREW / 04/09/2012

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BRYAN DREW / 03/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY MARGARET DREW / 03/09/2010

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28/09/1028 September 2010 Annual return made up to 3 September 2010 with full list of shareholders

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15/07/1015 July 2010 31/03/10 TOTAL EXEMPTION FULL

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16/09/0916 September 2009 RETURN MADE UP TO 03/09/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 31/03/09 TOTAL EXEMPTION FULL

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11/09/0811 September 2008 RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/03/08 TOTAL EXEMPTION FULL

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/09/0719 September 2007 RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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04/09/064 September 2006 RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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26/09/0526 September 2005 RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS

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23/09/0423 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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16/09/0316 September 2003 RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS

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16/09/0316 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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06/10/026 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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12/09/0212 September 2002 RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 REGISTERED OFFICE CHANGED ON 10/06/02 FROM: 30-36 UPPER YORK STREET, BRISTOL, AVON, BS2 8QL

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19/11/0119 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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17/09/0117 September 2001 RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS

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07/09/007 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/09/007 September 2000 RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/09/997 September 1999 RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS

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09/09/989 September 1998 RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS

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09/09/989 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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08/09/978 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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08/09/978 September 1997 RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS

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09/09/969 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/09/969 September 1996 RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS

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11/09/9511 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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05/09/955 September 1995 RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS

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10/04/9510 April 1995 DIRECTOR RESIGNED

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07/09/947 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/09/947 September 1994 RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS

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14/09/9314 September 1993 RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS

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14/09/9314 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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23/09/9223 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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23/09/9223 September 1992 RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS

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08/09/918 September 1991 RETURN MADE UP TO 03/09/91; NO CHANGE OF MEMBERS

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08/09/918 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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08/09/918 September 1991 REGISTERED OFFICE CHANGED ON 08/09/91

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11/09/9011 September 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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11/09/9011 September 1990 RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS

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28/11/8928 November 1989 NC INC ALREADY ADJUSTED 15/11/89

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28/11/8928 November 1989 £ NC 12000/100000 15/11

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12/09/8912 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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12/09/8912 September 1989 RETURN MADE UP TO 05/09/89; FULL LIST OF MEMBERS

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20/09/8820 September 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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20/09/8820 September 1988 RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS

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14/10/8714 October 1987 RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS

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29/09/8729 September 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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11/09/8611 September 1986 RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS

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11/09/8611 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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19/04/2019 April 1920 CERTIFICATE OF INCORPORATION

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