BRETT MARTIN BUILDING PRODUCTS LIMITED



Company Documents

DateDescription
17/03/1517 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/03/159 March 2015 SOLVENCY STATEMENT DATED 19/02/15

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09/03/159 March 2015 APPLICATION FOR STRIKING-OFF

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09/03/159 March 2015 REDUCE ISSUED CAPITAL 19/02/2015

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09/03/159 March 2015 RE INTERIM CASH DIVIDEND 19/02/2015

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09/03/159 March 2015 CAPITALISE ￯﾿ᄑ6821 19/02/2015

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09/03/159 March 2015 09/03/15 STATEMENT OF CAPITAL GBP 1

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09/03/159 March 2015 STATEMENT BY DIRECTORS

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11/09/1411 September 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH

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03/07/143 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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25/06/1325 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/06/1225 June 2012 Annual return made up to 22 June 2012 with full list of shareholders

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03/05/123 May 2012 SECRETARY APPOINTED MR MICHAEL SAMUEL GRAY

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03/05/123 May 2012 APPOINTMENT TERMINATED, DIRECTOR GORDON FITZSIMONS

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03/05/123 May 2012 APPOINTMENT TERMINATED, SECRETARY GORDON FITZSIMONS

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21/03/1221 March 2012 PREVSHO FROM 28/02/2012 TO 31/12/2011

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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21/07/1121 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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21/07/1121 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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21/07/1121 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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21/07/1121 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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21/07/1121 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/07/1121 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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21/07/1121 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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21/07/1121 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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21/07/1121 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/07/1121 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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23/06/1123 June 2011 Annual return made up to 22 June 2011 with full list of shareholders

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28/02/1128 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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30/06/1030 June 2010 Annual return made up to 22 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT SMITH / 22/06/2010

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28/02/1028 February 2010 FULL ACCOUNTS MADE UP TO 28/02/10

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29/07/0929 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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08/09/088 September 2008 RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS

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28/02/0828 February 2008 FULL ACCOUNTS MADE UP TO 28/02/08

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16/01/0816 January 2008 ACC. REF. DATE SHORTENED FROM 31/12/07 TO 28/02/07

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19/08/0719 August 2007 RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS

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19/06/0719 June 2007 DIRECTOR RESIGNED

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28/02/0728 February 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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31/12/0631 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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10/08/0610 August 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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18/08/0518 August 2005 RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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31/12/0431 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/08/0420 August 2004 NEW SECRETARY APPOINTED

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19/08/0419 August 2004 DIRECTOR RESIGNED

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15/07/0415 July 2004 RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/07/04

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31/12/0331 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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03/07/033 July 2003 RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0231 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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21/08/0221 August 2002 DELIVERY EXT'D 3 MTH 31/12/01

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01/07/021 July 2002 RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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10/07/0110 July 2001 RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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28/03/0128 March 2001 NEW DIRECTOR APPOINTED

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31/12/0031 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/10/002 October 2000 RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS

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15/05/0015 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/05/0015 May 2000 SECRETARY RESIGNED

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31/12/9931 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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13/08/9913 August 1999 DIRECTOR RESIGNED

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15/07/9915 July 1999 RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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31/12/9831 December 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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15/07/9815 July 1998 AUDITOR'S RESIGNATION

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26/06/9826 June 1998 RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97

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15/07/9715 July 1997 RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96

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17/07/9617 July 1996 RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95

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22/09/9522 September 1995 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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22/08/9522 August 1995 RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS

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31/03/9531 March 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/07/948 July 1994 RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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14/07/9314 July 1993 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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14/07/9314 July 1993 DIRECTOR'S PARTICULARS CHANGED

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14/07/9314 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/07/9314 July 1993 RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/04/934 April 1993 AUDITOR'S RESIGNATION

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31/03/9331 March 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93

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05/02/935 February 1993 NEW DIRECTOR APPOINTED

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05/02/935 February 1993 NEW DIRECTOR APPOINTED

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28/07/9228 July 1992 RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92

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16/02/9216 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/02/9216 February 1992 NEW DIRECTOR APPOINTED

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16/02/9216 February 1992 DIRECTOR RESIGNED

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11/09/9111 September 1991 DIRECTOR RESIGNED

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10/09/9110 September 1991 RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS

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31/03/9131 March 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91

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24/01/9124 January 1991 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/91

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14/01/9114 January 1991 RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS

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29/10/9029 October 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/04/9011 April 1990 COMPANY NAME CHANGED BRETT PLASTICS LIMITED CERTIFICATE ISSUED ON 12/04/90

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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29/03/9029 March 1990 NEW DIRECTOR APPOINTED

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16/02/9016 February 1990 RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS

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14/12/8914 December 1989 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/90

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27/09/8927 September 1989 NEW DIRECTOR APPOINTED

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31/03/8931 March 1989 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89

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16/12/8816 December 1988 RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS

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31/03/8831 March 1988 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88

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11/02/8811 February 1988 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/87

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11/02/8811 February 1988 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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20/05/8720 May 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS

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31/03/8731 March 1987 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87

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25/03/8725 March 1987 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ********

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06/06/866 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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31/03/8631 March 1986 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86

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31/03/8531 March 1985 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/85

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