BRAMMER TECHNICAL SALES LIMITED: Filings

  • Overview

    Company NameBRAMMER TECHNICAL SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00980308
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRAMMER TECHNICAL SALES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Termination of appointment of Duncan Jonathan Magrath as a director on Apr 19, 2019

    1 pagesTM01

    Return of final meeting in a members' voluntary winding up

    6 pagesLIQ13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to 8 Princes Parade Liverpool Merseyside L3 1QH on Oct 19, 2018

    2 pagesAD01

    Statement of capital following an allotment of shares on Sep 24, 2018

    • Capital: GBP 1,001
    8 pagesSH01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2018

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Appointment of Mr Paul Finnigan as a director on May 16, 2018

    2 pagesAP01

    Appointment of Mr Christopher John Clarkson as a secretary on May 16, 2018

    2 pagesAP03

    Appointment of Mr Christopher John Clarkson as a director on May 16, 2018

    2 pagesAP01

    Termination of appointment of Andrew Nigel Scarratt as a director on May 16, 2018

    1 pagesTM01

    Termination of appointment of Andrew Nigel Scarratt as a secretary on May 16, 2018

    1 pagesTM02

    Confirmation statement made on Feb 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Appointment of Mr Andrew Nigel Scarratt as a secretary on Jul 18, 2017

    2 pagesAP03

    Appointment of Mr Duncan Jonathan Magrath as a director on Jul 18, 2017

    2 pagesAP01

    Termination of appointment of Steven Paul Hodkinson as a director on Jul 18, 2017

    1 pagesTM01

    Termination of appointment of Steven Paul Hodkinson as a secretary on Jul 18, 2017

    1 pagesTM02

    Confirmation statement made on Feb 20, 2017 with updates

    5 pagesCS01

    Appointment of Mr Steven Paul Hodkinson as a secretary on Oct 31, 2016

    2 pagesAP03

    Appointment of Mr Andrew Nigel Scarratt as a director on Oct 31, 2016

    2 pagesAP01

    Termination of appointment of Christopher David Short as a director on Oct 31, 2016

    1 pagesTM01

    Termination of appointment of Christopher David Short as a secretary on Oct 31, 2016

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0