BRAMPTON MANOR RECREATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/08/1323 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/05/1323 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 22/03/1222 March 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 22/03/1222 March 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/03/1222 March 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008032 |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM 19-20 PETRE HOUSE PETRE STREET SHEFFIELD S4 8LJ UNITED KINGDOM |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/10/1121 October 2011 | Annual return made up to 15 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | SECRETARY APPOINTED MS ANITA HARVEY |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREA RIVERS-LYNCH |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/11/1030 November 2010 | Annual return made up to 15 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 320 PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LU |
| 27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BERNARD LYNCH / 04/01/2010 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA RIVERS-LYNCH / 04/01/2010 |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/10/0930 October 2009 | Annual return made up to 15 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BERNARD LYNCH / 15/10/2009 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ISSUE B SHARES �24 PER SHARE 28/03/2008 GBP NC 10000/20000 28/03/2008 |
| 16/09/0816 September 2008 | NC INC ALREADY ADJUSTED 28/03/08 |
| 16/09/0816 September 2008 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/01/0716 January 2007 | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | � NC 100/10000 26/03/06 |
| 16/01/0716 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | REGISTERED OFFICE CHANGED ON 03/04/06 FROM: OFFICE 21 PETRE STREET PETRE STREET SHEFFIELDS4 8LU |
| 08/03/068 March 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/11/05 |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | DIRECTOR RESIGNED |
| 24/08/0524 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/08/059 August 2005 | NEW SECRETARY APPOINTED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 01/11/041 November 2004 | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
| 23/08/0423 August 2004 | NEW SECRETARY APPOINTED |
| 23/08/0423 August 2004 | REGISTERED OFFICE CHANGED ON 23/08/04 FROM: HOLME HALL HOLME LANE BAKEWELL DERBYSHIRE DE45 1GF |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 30/04/0330 April 2003 | COMPANY NAME CHANGED COATED COILS UK LIMITED CERTIFICATE ISSUED ON 30/04/03; RESOLUTION PASSED ON 24/04/03 |
| 31/10/0231 October 2002 | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: THORNBRIDGE HALL ASHFORD IN THE WATER BAKEWELL DERBYSHIRE DE45 1NZ |
| 15/03/0215 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 25/10/0125 October 2001 | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 02/11/002 November 2000 | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 23/02/0023 February 2000 | RETURN MADE UP TO 15/10/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9922 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 21/10/9821 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 21/10/9821 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 10/08/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS |
| 25/03/9825 March 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: SUDBROOK HALL ENGINE HOLLOW SHEFFIELD DERBYSHIRE S18 5SE |
| 13/11/9713 November 1997 | RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | NEW SECRETARY APPOINTED |
| 22/10/9622 October 1996 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 22/10/9622 October 1996 | REGISTERED OFFICE CHANGED ON 22/10/96 FROM: 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 15/10/9615 October 1996 | Incorporation |
| 15/10/9615 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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