MARTYN BRAMICH ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/2129 September 2021 | Final Gazette dissolved following liquidation |
| 29/09/2129 September 2021 | Final Gazette dissolved following liquidation |
| 29/06/2129 June 2021 | Return of final meeting in a members' voluntary winding up |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM GRAYS COURT, 5 NURSERY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 3JX |
| 31/08/1931 August 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/08/1931 August 2019 | SPECIAL RESOLUTION TO WIND UP |
| 31/08/1931 August 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/04/193 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 26/03/1926 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 12/06/1812 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 31/08/1731 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCTERNAN |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE OWENS |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE OWENS |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN TREVOR BRAMICH / 27/01/2017 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 07/04/167 April 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/02/1527 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 13/10/1413 October 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCTERNAN |
| 13/10/1413 October 2014 | SECRETARY APPOINTED MARTYN TREVOR BRAMICH |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/03/145 March 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 12/02/1412 February 2014 | DIRECTOR APPOINTED MARTYN TREVOR BRAMICH |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 25/02/1325 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 15/03/1215 March 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 03/11/113 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/03/1111 March 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE OWENS / 12/02/2010 |
| 15/03/1015 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCTERNAN / 12/02/2010 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN MCTERNAN / 12/02/2010 |
| 14/10/0914 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 15/03/0715 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | NEW SECRETARY APPOINTED |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 1-7 LANGLEYS ROAD SELLY OAK BIRMINGHAM WEST MIDLANDS B29 6HR |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/04/0518 April 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: J W SCRIVENS & CO IMPERIAL HOUSE 350 BOURNVILLE LANE BOURNVILLE WEST MIDLANDS B30 1QZ |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 08/07/048 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/03/0410 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | SECRETARY RESIGNED |
| 15/08/0215 August 2002 | NEW SECRETARY APPOINTED |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/00 |
| 24/02/0024 February 2000 | ALTERARTICLES17/02/00 |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 23/02/9923 February 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/01/98 |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 14/02/9714 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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