BRAMBLEDIKE LIMITED
Company number 02494847 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 3 Sep 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 26 Sep 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM · LAKESIDE SOLIHULL PARKWAY · BIRMINGHAM BUSINESS PARK · BIRMINGHAM · B37 7XZ | View document |
| 24 Sep 2012 | SPECIAL RESOLUTION TO WIND UP | View document |
| 24 Sep 2012 | DECLARATION OF SOLVENCY | View document |
| 24 Sep 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 Apr 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 21 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN O'SHEA / 01/03/2012 | View document |
| 5 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 17 Jun 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS NICOLE DOMINIQUE JOYNSON / 15/06/2011 | View document |
| 13 Apr 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 20 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LOUISE AFFORD / 29/07/2010 | View document |
| 18 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 14 Apr 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 24 Sep 2009 | SECRETARY APPOINTED MISS NICOLE DOMINIQUE JOYNSON | View document |
| 24 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS HELEN AFFORD LOGGED FORM | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED SECRETARY HELEN AFFORD | View document |
| 24 Sep 2009 | DIRECTOR APPOINTED MRS HELEN LOUISE AFFORD | View document |
| 20 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 13 Apr 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 19 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE MORGAN | View document |
| 12 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE BOWER / 06/12/2008 | View document |
| 21 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 22 Apr 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 May 2006 | SECRETARY RESIGNED | View document |
| 23 May 2006 | NEW SECRETARY APPOINTED | View document |
| 23 May 2006 | RETURN MADE UP TO 13/03/05; NO CHANGE OF MEMBERS; AMEND | View document |
| 22 May 2006 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS; AMEND | View document |
| 13 Apr 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Nov 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 18 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2005 | SECRETARY RESIGNED | View document |
| 15 Apr 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | DIRECTOR RESIGNED | View document |
| 27 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 8 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: G OFFICE CHANGED 08/05/03 KYNOCH WORKS PO BOX 216 WITTON BIRMINGHAM B6 7BA | View document |
| 13 Apr 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 23 Dec 2002 | NC INC ALREADY ADJUSTED 26/11/02 | View document |
| 23 Dec 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Dec 2002 | � NC 100/450000000 26/11/02 | View document |
| 24 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 4 Apr 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 30 Mar 2000 | SECRETARY RESIGNED | View document |
| 30 Mar 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 30 Nov 1999 | DIRECTOR RESIGNED | View document |
| 14 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 Mar 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | View document |
| 5 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Apr 1998 | RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 11 Apr 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | View document |
| 11 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1996 | � NC 100/50000000 15/11/96 | View document |
| 27 Nov 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Nov 1996 | ALTER MEM AND ARTS 15/11/96 | View document |
| 27 Nov 1996 | NC INC ALREADY ADJUSTED 15/11/96 | View document |
| 27 Nov 1996 | DIRECTOR RESIGNED | View document |
| 27 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 1996 | SECRETARY RESIGNED | View document |
| 18 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | View document |
| 10 May 1996 | RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS | View document |
| 28 Nov 1995 | 288 | View document |
| 28 Nov 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 31 Mar 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 1 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Apr 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS | View document |
| 19 Apr 1994 | 363S | View document |
| 7 Nov 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | View document |
| 6 Oct 1993 | ADOPT MEM AND ARTS 28/09/93 | View document |
| 1 Jun 1993 | 363S | View document |
| 1 Jun 1993 | RETURN MADE UP TO 23/04/93; NO CHANGE OF MEMBERS | View document |
| 1 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1993 | 288 | View document |
| 20 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 | View document |
| 14 Apr 1992 | 363S | View document |
| 14 Apr 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS | View document |
| 4 Nov 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 | View document |
| 23 Apr 1991 | 363A | View document |
| 23 Apr 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS | View document |
| 15 Apr 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/02/91 | View document |
| 15 Apr 1991 | S366A DISP HOLDING AGM 27/02/91 | View document |
| 15 Apr 1991 | S252 DISP LAYING ACC 27/02/91 | View document |
| 12 Nov 1990 | ADOPT MEM AND ARTS 11/11/90 | View document |
| 9 Nov 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 9 Nov 1990 | REGISTERED OFFICE CHANGED ON 09/11/90 FROM: G OFFICE CHANGED 09/11/90 ARMYTAGE ROAD BRIGHOUSE WEST YORKSHIRE HD6 1QF | View document |
| 9 Nov 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 1990 | REGISTERED OFFICE CHANGED ON 14/08/90 FROM: G OFFICE CHANGED 14/08/90 110 WHITCHURCH ROAD CARDIFF CF4 3LY | View document |
| 14 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Aug 1990 | ALTER MEM AND ARTS 31/07/90 | View document |
| 14 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |