BRAYMARC COMMERCIAL COMPONENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/09/1910 September 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/06/1910 June 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM NO. 1 COLMORE SQUARE BIRMINGHAM B4 6AA ENGLAND |
| 26/03/1926 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/03/1926 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 26/03/1926 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 09/01/199 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 23/07/1723 July 2017 | CURRSHO FROM 30/06/2018 TO 31/12/2017 |
| 15/07/1715 July 2017 | DISS40 (DISS40(SOAD)) |
| 13/07/1713 July 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 18/04/1718 April 2017 | Annual accounts small company total exemption made up to 30 June 2015 |
| 14/12/1614 December 2016 | SAIL ADDRESS CHANGED FROM: SUITE 8 BOURNE GATE 25 BOURNE VALLEY ROAD POOLE DORSET BH12 1DY ENGLAND |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | CURRSHO FROM 31/12/2015 TO 30/06/2015 |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DARREN HILLIER |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, SECRETARY IAN BRAY |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN BRAY |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MARGARET BRAY |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BRAY |
| 07/04/167 April 2016 | DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM UNIT 4 COBHAM CENTRE WESTMEAD DRIVE WESTMEAD TRADING ESTATE SWINDON WILTSHIRE SN5 7UJ |
| 07/04/167 April 2016 | PREVSHO FROM 30/04/2016 TO 31/12/2015 |
| 05/02/165 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN TOMPKINS |
| 19/11/1519 November 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 05/12/145 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/12/141 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 19/11/1319 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR NICOLAS IAN BRAY |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/11/1219 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/11/1117 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 17/12/1017 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 19/10/1019 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR ALAN JOHN TOMPKINS |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PULLEN |
| 27/01/1027 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 01/12/091 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | Annual return made up to 17 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PULLEN / 17/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BRAY / 17/11/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAEL HILLIER / 17/11/2009 |
| 29/08/0929 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MR ANDREW JOHN PULLEN |
| 03/04/093 April 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/01/0910 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 26/02/0726 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 18/01/0618 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0517 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 20/07/0220 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0221 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 02/03/982 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 10/07/9710 July 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: UNIT 8 COBHAM CENTRE WESTMEAD DRIVE WESTMEAD TRADING ESTATE SWINDON WILTSHIRE SN5 7YT |
| 03/03/973 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/12/965 December 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: STAFFORD HOUSE 57 HIGH STREET WOOTTON BASSETT WILTSHIRE SN4 7AQ |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 17/05/9617 May 1996 | AUDITOR'S RESIGNATION |
| 19/12/9519 December 1995 | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 20/06/9520 June 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | RETURN MADE UP TO 17/11/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 20/03/9420 March 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 12/01/9412 January 1994 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 17/11/92; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 14/02/9114 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 03/10/903 October 1990 | DIRECTOR RESIGNED |
| 07/03/907 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/907 March 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 19/02/9019 February 1990 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 24/11/8924 November 1989 | NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | WD 13/02/89 AD 20/12/88--------- £ SI 50@1=50 £ IC 1000/1050 |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS |
| 18/10/8818 October 1988 | NC INC ALREADY ADJUSTED |
| 18/10/8818 October 1988 | £ NC 1000/10000 23/08/ |
| 27/01/8827 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/8714 July 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/05/8713 May 1987 | GAZETTABLE DOCUMENT |
| 13/05/8713 May 1987 | MEMORANDUM OF ASSOCIATION |
| 05/05/875 May 1987 | COMPANY NAME CHANGED BUFFHECTIC LIMITED CERTIFICATE ISSUED ON 05/05/87 |
| 15/04/8715 April 1987 | REGISTERED OFFICE CHANGED ON 15/04/87 FROM: 2 BACHES STREET LONDON N1 6EE |
| 15/04/8715 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/04/873 April 1987 | ***** MEM AND ARTS ******** |
| 24/02/8724 February 1987 | CERTIFICATE OF INCORPORATION |
| 24/02/8724 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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