BRANTHAM ENGINEERING LIMITED

Company number 01114549 · Monitor this company

Dissolved

123 filings

Date	Filing
7 Jul 2011	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
27 Apr 2011	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/03/2011:LIQ. CASE NO.1	View document
7 Apr 2011	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1	View document
3 Nov 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2010:LIQ. CASE NO.1	View document
25 Aug 2010	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1	View document
5 May 2010	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/03/2010:LIQ. CASE NO.1	View document
16 Dec 2009	NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1	View document
26 Nov 2009	STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1	View document
28 Oct 2009	NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1	View document
22 Oct 2009	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00007896,00009627	View document
9 Oct 2009	REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 3L MOSS ROAD INDUSTRIAL AREA EAST WITHAM ESSEX CM8 3UQ	View document
1 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 May 2009	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS	View document
9 Feb 2009	DIRECTOR RESIGNED SIMON CRUDDACE	View document
8 Dec 2008	AUDITOR'S RESIGNATION	View document
14 May 2008	RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS	View document
1 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
5 Nov 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
23 May 2007	DIRECTOR RESIGNED	View document
15 May 2007	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS	View document
20 Jun 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
15 May 2006	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS	View document
16 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
12 May 2005	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS	View document
28 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Jan 2005	DIRECTOR RESIGNED	View document
24 Jan 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jan 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Dec 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 May 2004	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS	View document
26 Feb 2004	NEW DIRECTOR APPOINTED	View document
26 Feb 2004	NEW DIRECTOR APPOINTED	View document
26 Feb 2004	NEW DIRECTOR APPOINTED	View document
7 Jan 2004	AUDITOR'S RESIGNATION	View document
19 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 May 2003	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS	View document
17 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Sep 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
17 May 2002	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS	View document
31 Aug 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 May 2001	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS	View document
30 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Aug 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 May 2000	RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS	View document
28 May 1999	RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS	View document
13 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
31 Oct 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
20 May 1998	RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS	View document
23 Oct 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
19 May 1997	RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
12 Mar 1997	AUDITOR'S RESIGNATION	View document
2 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 May 1996	RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 1996	NEW DIRECTOR APPOINTED	View document
13 Apr 1996	288	View document
29 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
16 May 1995	RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS	View document
27 Jun 1994	REGISTERED OFFICE CHANGED ON 27/06/94 FROM: 3L MOSS ROAD INDUSTRIAL AREA EAST WITHAM ESSEX CM8 3UQ	View document
23 Jun 1994	363S	View document
23 Jun 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jun 1994	RETURN MADE UP TO 24/05/94; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jun 1994	DIRECTOR RESIGNED	View document
6 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jun 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Jun 1994	AUDITOR'S RESIGNATION	View document
1 Jun 1994	ADOPT MEM AND ARTS 23/05/94	View document
31 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
28 May 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
27 May 1994	REGISTERED OFFICE CHANGED ON 27/05/94 FROM: 9-293 HIGH HOLBORN, LONDON, WC1V 7HU	View document
27 May 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 May 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Jul 1993	NEW DIRECTOR APPOINTED	View document
13 Jul 1993	NEW DIRECTOR APPOINTED	View document
13 Jul 1993	288	View document
13 Jul 1993	288	View document
12 Jul 1993	DIRECTOR RESIGNED	View document
12 Jul 1993	288	View document
17 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
17 Jun 1993	RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS	View document
17 Jun 1993	363S	View document
10 Jun 1992	RETURN MADE UP TO 24/05/92; FULL LIST OF MEMBERS	View document
10 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 1992	REGISTERED OFFICE CHANGED ON 10/06/92	View document
10 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
10 Jun 1992	363S	View document
19 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Jun 1991	RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS	View document
19 Jun 1991	363B	View document
14 Jun 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 May 1991	DIRECTOR RESIGNED	View document
25 Mar 1991	DIRECTOR RESIGNED	View document
12 Mar 1991	DIRECTOR'S PARTICULARS CHANGED	View document
24 Feb 1991	DIRECTOR RESIGNED	View document
18 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 Oct 1990	RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS	View document
21 May 1990	DIRECTOR RESIGNED	View document
21 May 1990	DIRECTOR RESIGNED	View document
1 Aug 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/07/89	View document
1 Aug 1989	NC INC ALREADY ADJUSTED	View document
19 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
19 Jun 1989	RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS	View document
17 Apr 1989	FULL ACCOUNTS MADE UP TO 30/09/87	View document
10 Apr 1989	NEW DIRECTOR APPOINTED	View document
16 Dec 1988	DIRECTOR RESIGNED	View document
26 Oct 1988	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12	View document
20 Oct 1988	RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS	View document
10 Oct 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Aug 1987	NEW DIRECTOR APPOINTED	View document
12 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Aug 1987	REGISTERED OFFICE CHANGED ON 12/08/87 FROM: HERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE	View document
27 Mar 1987	NEW DIRECTOR APPOINTED	View document
21 Mar 1987	RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS	View document
6 Jan 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document