FRANK BRAMBLES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/02/1517 February 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 17/02/1517 February 2015 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 17/02/1517 February 2015 | ORDER OF COURT - RESTORATION |
| 12/07/1312 July 2013 | BONA VACANTIA DISCLAIMER |
| 11/09/1211 September 2012 | Final Gazette dissolved following liquidation |
| 11/09/1211 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/06/1211 June 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 12/01/1212 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2011:LIQ. CASE NO.1 |
| 10/11/1110 November 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 15/08/1115 August 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 13/07/1113 July 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/06/2011:LIQ. CASE NO.1 |
| 27/06/1127 June 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 21/02/1121 February 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 21/01/1121 January 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009185,00009172 |
| 21/01/1121 January 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 07/12/2010:LIQ. CASE NO.1 |
| 07/09/107 September 2010 | NOTICE OF DEEMED APPROVAL OF PROPOSALS:LIQ. CASE NO.1 |
| 10/08/1010 August 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 17/06/1017 June 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009172,00009185 |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM SPRINGFIELD HOUSE BURTON FLEMING DRIFFIELD EAST YORKSHIRE YO25 3PH |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARK BRAMBLES / 02/06/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD BRAMBLES / 02/06/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT BRAMBLES / 02/06/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE IRENE BRAMBLES / 02/06/2010 |
| 03/06/103 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 15/07/0915 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: SPRINGFIELD PENNY LANE BURTON FLEMING DRIFFIELD EAST YORKSHIRE YO25 3PJ |
| 04/06/074 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 03/04/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/07/03;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0218 June 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0014 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/003 July 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 03/07/00 |
| 13/06/0013 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/01/007 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9818 August 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 23/01/9823 January 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
| 26/07/9626 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 12/07/9512 July 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9430 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/09/9327 September 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 06/02/936 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/936 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/936 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/9228 September 1992 | RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS |
| 25/08/9225 August 1992 | S366A DISP HOLDING AGM 23/07/92 S252 DISP LAYING ACC 23/07/92 S386 DISP APP AUDS 23/07/92 |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 13/07/9013 July 1990 | RETURN MADE UP TO 28/06/90; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/07/8912 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 04/07/894 July 1989 | 03/07/89 FULL LIST NOF |
| 25/07/8825 July 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 23/07/8723 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 23/07/8723 July 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 27/09/8627 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 22/08/8622 August 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 30/07/8230 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 12/08/8012 August 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/03/80 |
| 10/04/7310 April 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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