BRAMMER TRANSMISSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2223 September 2022 | Final Gazette dissolved following liquidation |
| 23/09/2223 September 2022 | Final Gazette dissolved following liquidation |
| 08/02/228 February 2022 | Liquidators' statement of receipts and payments to 2021-12-13 |
| 12/01/2212 January 2022 | Termination of appointment of Christopher John Clarkson as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Christopher John Clarkson as a secretary on 2021-12-31 |
| 18/12/2118 December 2021 | Registered office address changed from 1 st Peter's Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 2021-12-18 |
| 10/08/2110 August 2021 | Resignation of a liquidator |
| 10/08/2110 August 2021 | Appointment of a voluntary liquidator |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MAGRATH |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM ST ANN'S HOUSE 1 OLD MARKET PLACE KNUTSFORD CHESHIRE WA16 6PD |
| 10/01/1910 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/01/1910 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 10/01/1910 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | PSC'S CHANGE OF PARTICULARS / IPH-BRAMMER LIMITED / 26/06/2018 |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR PAUL FINNIGAN |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW SCARRATT |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SCARRATT |
| 25/05/1825 May 2018 | SECRETARY APPOINTED MR CHRISTOPHER JOHN CLARKSON |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN CLARKSON |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 23/02/1823 February 2018 | PSC'S CHANGE OF PARTICULARS / BRAMMER PLC / 28/12/2017 |
| 08/08/178 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR DUNCAN JONATHAN MAGRATH |
| 20/07/1720 July 2017 | SECRETARY APPOINTED MR ANDREW NIGEL SCARRATT |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HODKINSON |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN HODKINSON |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SHORT |
| 03/11/163 November 2016 | SECRETARY APPOINTED MR STEVEN PAUL HODKINSON |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHORT |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR ANDREW NIGEL SCARRATT |
| 20/06/1620 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 19/04/1619 April 2016 | DIRECTOR APPOINTED MR STEVEN PAUL HODKINSON |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL THWAITE |
| 24/02/1624 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 24/02/1624 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SHORT / 27/09/2010 |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/02/1523 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 24/02/1424 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/02/1321 February 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM CLAVERTON COURT CLAVERTON ROAD WYTHENSHAWE MANCHESTER M23 9NE |
| 19/06/1219 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 14/07/0914 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID INGALL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/03/0711 March 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 15/11/0415 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 07/03/037 March 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0111 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 06/04/016 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: C/O BRAMMER PLC 1 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1EZ |
| 06/04/006 April 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/006 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/03/9923 March 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | S252 DISP LAYING ACC 17/03/98 |
| 31/03/9831 March 1998 | S366A DISP HOLDING AGM 17/03/98 |
| 19/03/9819 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 20/02/98; NO CHANGE OF MEMBERS |
| 07/04/977 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | RETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | RETURN MADE UP TO 20/02/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/06/946 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9424 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 24/03/9424 March 1994 | SECRETARY RESIGNED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 20/02/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | RETURN MADE UP TO 20/02/93; NO CHANGE OF MEMBERS |
| 16/03/9316 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 |
| 04/03/924 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 04/02/92 |
| 04/03/924 March 1992 | RETURN MADE UP TO 20/02/92; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 20/02/91; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | RETURN MADE UP TO 20/02/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/05/8918 May 1989 | RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/07/885 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/07/885 July 1988 | RETURN MADE UP TO 16/02/88; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 16/04/8716 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/04/8716 April 1987 | RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS |
| 21/02/8721 February 1987 | REGISTERED OFFICE CHANGED ON 21/02/87 FROM: STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE |
| 02/06/862 June 1986 | COMPANY NAME CHANGED GAS & GEAR LIMITED CERTIFICATE ISSUED ON 02/06/86 |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/04/8630 April 1986 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS |
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